52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
01838422 · private-limited-guarant-nsc · incorporated 1984-08-06
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£22.1k
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 80/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
25 officers (7 active, 25 linked, 15 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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
80
Strong succession / seller-readiness signals.
Risk profile
85
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 £22,114
Net assets shrinking
Down £3,433 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£22k
↓ 13% YoY
Current Assets
£22k
↓ 17% YoY
Current Liabilities
£0£5k£10k£16k£21k£26kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£22.1k£25.5k
Current assets£21.5k£25.8k
Net assets£22.1k£25.5k

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 (55 events)Click to expand
  1. 2025-07-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-10-21
    CLARK, Daniel Edward Alexander appointed
    director
  3. 2024-10-21
    BUTTON, Karen Margaret resigned
    director
  4. 2024-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-09-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-05-01
    HANCOCK, Melanie appointed
    secretary
  9. 2024-05-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2024-05-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-05-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-10-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-11-02
    BUTTON, Emma Jane appointed
    director
  15. 2021-11-02
    BUTTON, Karen Margaret appointed
    director
  16. 2021-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-03-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-06-24
    INGLIS, Andrew appointed
    director
  21. 2019-06-24
    GOULDBOURNE, Ian Duncan resigned
    director
  22. 2019-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2018-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  25. 2018-03-16
    STUDYHOME 1992 LIMITED appointed
    corporate-director
  26. 2018-03-16
    STUDYHOME 1993 LIMITED resigned
    corporate-director
  27. 2015-02-25
    TRAFALGAR PROPERTY SERVICES resigned
    corporate-secretary
  28. 2014-08-31
    BARRETT, Penelope Rachel resigned
    director
  29. 2013-01-01
    TURNER, Toni Sara resigned
    secretary
  30. 2013-01-01
    TRAFALGAR PROPERTY SERVICES appointed
    corporate-secretary
  31. 2010-11-09
    MACTURK, Sholto Malcolm Townend resigned
    secretary
  32. 2010-11-08
    TURNER, Toni Sara appointed
    secretary
  33. 2004-02-07
    WOODHOUSE, Sarah appointed
    director
  34. 2004-01-16
    CHATBURN, Sandra Elizabeth resigned
    director
  35. 2001-01-01
    MACTURK, Sholto Malcolm Townend appointed
    secretary
  36. 2000-12-31
    CHATBURN, Sandra Elizabeth resigned
    secretary
  37. 2000-06-12
    ADAMS, Mark Jonathan resigned
    director
  38. 2000-06-12
    CHATBURN, Sandra Elizabeth appointed
    director
  39. 1999-09-13
    STUDYHOME 1993 LIMITED appointed
    corporate-director
  40. 1999-05-13
    STUDYHOME (NO 159) LIMITED resigned
    corporate-director
  41. 1998-07-01
    WILDGOOSE, Mark Alston resigned
    director
  42. 1998-03-23
    BARRETT, Penelope Rachel appointed
    director
  43. 1998-03-23
    BROUGHALL, Ian Michael resigned
    director
  44. 1996-08-09
    CLEAVER, William Frederick resigned
    director
  45. 1996-08-09
    WILDGOOSE, Mark Alston appointed
    director
  46. 1996-03-30
    GOULDBOURNE, Ian Duncan appointed
    director
  47. 1996-03-29
    GORWYN, Eleanor Mary resigned
    secretary
  48. 1996-03-29
    GORWYN, Eleanor Mary resigned
    director
  49. 1994-11-17
    CLARK, Teresa Frances appointed
    director
  50. 1994-10-26
    STUDYHOME (NO 159) LIMITED appointed
    corporate-director
Showing most recent 50 of 55 events

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 32 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — CLARK, Daniel Edward Alexander (same surname) appointed 2024-10-21. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 32 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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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
Typeprivate-limited-guarant-nsc
Incorporated1984-08-06
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

The Lodge
Park Road
Shepton Mallet
Somerset
BA4 5BS
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12

Officers (7 active · 18 resigned)

HANCOCK, Melanie
secretary · appointed 2024-05-01
View their other companies + combined net worth →
Active
BUTTON, Emma Jane
director · ~25y · appointed 2021-11-02
View their other companies + combined net worth →
Active
CLARK, Daniel Edward Alexander
director · ~31y · appointed 2024-10-21
View their other companies + combined net worth →
Active
CLARK, Teresa Frances
director · ~70y · appointed 1994-11-17
View their other companies + combined net worth →
Active
INGLIS, Andrew
director · ~52y · appointed 2019-06-24
View their other companies + combined net worth →
Active
WOODHOUSE, Sarah
director · ~48y · appointed 2004-02-07
View their other companies + combined net worth →
Active
STUDYHOME 1992 LIMITED
corporate-director · appointed 2018-03-16
View their other companies + combined net worth →
Active
BROUGHALL, Norma Hazel
secretary · resigned 1994-08-02
Resigned
CHATBURN, Sandra Elizabeth
secretary · appointed 1994-08-02 · resigned 2000-12-31
Resigned
GORWYN, Eleanor Mary
secretary · appointed 1994-08-02 · resigned 1996-03-29
Resigned
MACTURK, Sholto Malcolm Townend
secretary · appointed 2001-01-01 · resigned 2010-11-09
Resigned
TURNER, Toni Sara
secretary · appointed 2010-11-08 · resigned 2013-01-01
Resigned
TRAFALGAR PROPERTY SERVICES
corporate-secretary · appointed 2013-01-01 · resigned 2015-02-25
Resigned
ADAMS, Mark Jonathan
director · ~69y · resigned 2000-06-12
Resigned
BARRETT, Penelope Rachel
director · ~66y · appointed 1998-03-23 · resigned 2014-08-31
Resigned
BROUGHALL, Ian Michael
director · ~82y · resigned 1998-03-23
Resigned
BUTTON, Karen Margaret
director · ~62y · appointed 2021-11-02 · resigned 2024-10-21
Resigned
CHATBURN, Sandra Elizabeth
director · ~66y · appointed 2000-06-12 · resigned 2004-01-16
Resigned
CLEAVER, William Frederick
director · ~87y · resigned 1996-08-09
Resigned
CRANSHAW, Julius
director · ~59y · resigned 1993-07-31
Resigned

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

Recent filings (137 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-12
change-person-director-company-with-change-date
officers · CH01
2024-10-21
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-11
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-14
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-22
appoint-person-director-company-with-name-date
officers · AP01
2021-11-02