1 PEMBERTON GARDENS (MANAGEMENT) LIMITED

🌳Matureactive
01768306 · ltd · incorporated 1983-11-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£46.3k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pursue
Asset-holding vehicle with a 86-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 86). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
34 officers (5 active, 34 linked, 21 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £46,262

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£46k
~ YoY
Current Assets
£1k
↑ 35% YoY
Current Liabilities
£0£9k£19k£28k£37k£46kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£46.3k£45.9k
Current assets£1.3k£933
Net assets£46.3k£45.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2025-10-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-06-23
    COOPER, Chloe Lara appointed
    secretary
  4. 2025-06-23
    LAWSON, Olivia Eilidh, Dr resigned
    secretary
  5. 2025-06-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-06-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2024-10-21
    LAWSON, Olivia Eilidh, Dr appointed
    secretary
  8. 2024-10-21
    SEGAL, Neil Saul resigned
    secretary
  9. 2024-10-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-10-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2024-10-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2024-09-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2023-09-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2023-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-02-11
    LAWSON, Olivia Eilidh appointed
    director
  17. 2023-02-03
    FRIEND, Karen resigned
    director
  18. 2022-09-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2021-09-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2021-06-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-05-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2021-05-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2021-05-13
    COOPER, Chloe resigned
    secretary
  24. 2021-05-13
    SEGAL, Neil Saul appointed
    secretary
  25. 2020-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2020-10-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  27. 2020-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2020-08-01
    MCLOUGHLIN, Sean Diego, Dr resigned
    director
  29. 2020-05-30
    COOPER, Chloe appointed
    secretary
  30. 2020-05-29
    SEGAL, Neil Saul appointed
    director
  31. 2020-05-29
    MCLOUGHLIN, Sean, Dr resigned
    secretary
  32. 2015-01-31
    COOPER, Chloe Lara appointed
    director
  33. 2015-01-31
    FRIEND, Karen appointed
    director
  34. 2015-01-01
    BEHAN, Kenneth Joseph resigned
    director
  35. 2015-01-01
    HOPKINS, Christopher Charles resigned
    director
  36. 2014-11-14
    MCLOUGHLIN, Sean, Dr appointed
    secretary
  37. 2014-11-14
    TAYLOR, Claire Joanna resigned
    secretary
  38. 2010-11-19
    MCLOUGHLIN, Sean Diego, Dr appointed
    director
  39. 2010-11-19
    MURRAY, Emily Casan resigned
    director
  40. 2009-08-26
    BEHAN, Kenneth Joseph appointed
    director
  41. 2009-08-26
    WILKINSON, David Jurgen resigned
    director
  42. 2009-07-23
    HOPKINS, Christopher Charles appointed
    director
  43. 2009-07-23
    SHOOTER, Katy Mary resigned
    director
  44. 2008-08-01
    SYMES, Bret Charles resigned
    director
  45. 2007-10-01
    MURRAY, Emily Casan appointed
    director
  46. 2007-07-21
    SHOOTER, Katy Mary appointed
    director
  47. 2006-08-14
    KNIGHT, Jacob Thomas resigned
    secretary
  48. 2006-08-14
    TAYLOR, Claire Joanna appointed
    secretary
  49. 2006-08-14
    KNIGHT, Jacob Thomas resigned
    director
  50. 2002-09-02
    TAYLOR, Claire Joanna appointed
    director
Showing most recent 50 of 80 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 86 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1983-11-08
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

1 Pemberton Gardens
London
N19 5RR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-06
Last: 2025-08-23

Officers (5 active · 29 resigned)

COOPER, Chloe Lara
secretary · appointed 2025-06-23
View their other companies + combined net worth →
Active
COOPER, Chloe Lara
director · ~45y · appointed 2015-01-31
View their other companies + combined net worth →
Active
LAWSON, Olivia Eilidh
director · ~33y · appointed 2023-02-11
View their other companies + combined net worth →
Active
SEGAL, Neil Saul
director · ~86y · appointed 2020-05-29
View their other companies + combined net worth →
Active
TAYLOR, Claire Joanna
director · ~56y · appointed 2002-09-02
View their other companies + combined net worth →
Active
COOPER, Chloe
secretary · appointed 2020-05-30 · resigned 2021-05-13
Resigned
DAVIDSON, Oliver Charles
secretary · appointed 1998-11-18 · resigned 2002-08-05
Resigned
GOLDFINGER, Pamela
secretary · appointed 1996-01-02 · resigned 1996-02-10
Resigned
HARRISON, Irene Lesley
secretary · appointed 1995-09-01 · resigned 1996-01-02
Resigned
JOHN, Gareth
secretary · appointed 1996-02-10 · resigned 1996-09-01
Resigned
KNIGHT, Jacob Thomas
secretary · appointed 2002-08-05 · resigned 2006-08-14
Resigned
LAWSON, Olivia Eilidh, Dr
secretary · appointed 2024-10-21 · resigned 2025-06-23
Resigned
MCLOUGHLIN, Sean, Dr
secretary · appointed 2014-11-14 · resigned 2020-05-29
Resigned
SEGAL, Neil Saul
secretary · appointed 2021-05-13 · resigned 2024-10-21
Resigned
TAYLOR, Claire Joanna
secretary · appointed 2006-08-14 · resigned 2014-11-14
Resigned
VAINES, Peter Stephen
secretary · resigned 1996-01-02
Resigned
WALKER, Paul John, Dr
secretary · appointed 1996-09-07 · resigned 1998-11-28
Resigned
BEHAN, Kenneth Joseph
director · ~64y · appointed 2009-08-26 · resigned 2015-01-01
Resigned
DAVIDSON, Oliver Charles
director · ~55y · appointed 1998-03-16 · resigned 2002-08-05
Resigned
DURKIN, John
director · ~80y · resigned 1996-01-02
Resigned

Click a director name to see their full track record across all companies.

Recent filings (155 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-21
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-21
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-04
appoint-person-director-company-with-name-date
officers · AP01
2023-08-22
termination-director-company-with-name-termination-date
officers · TM01
2023-08-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-20