PEMBROKE VALE MANAGEMENT COMPANY LIMITED

🌳Matureactive
01934818 · ltd · incorporated 1985-07-31
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 Apr 2025
Net worth
£9.3k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). 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
31 officers (7 active, 31 linked, 19 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
161 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
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £9,266

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£9k
~ YoY
Current Assets
Current Liabilities
£0£2k£4k£6k£7k£9kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-04-052024-04-05
Total assets£9.3k£9.3k
Net assets£9.3k£9.3k

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-17
    WITHINGTON, Jacob, Mr. appointed
    director
  3. 2025-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-30
    MEADOWS, Paul Sharman resigned
    director
  7. 2025-07-28
    MEADOWS, Louisa appointed
    director
  8. 2025-07-23
    LASZLO, David John resigned
    director
  9. 2025-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-03-01
    HARTLAND, Joanne, Dr appointed
    director
  12. 2025-01-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2024-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-11-30
    GUNN, Edward John resigned
    director
  15. 2024-04-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2022-02-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2021-11-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2020-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2020-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2020-07-03
    MEADOWS, Paul Sharman appointed
    director
  26. 2020-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2020-05-22
    DNA PROPERTY SERVICES LIMITED appointed
    corporate-secretary
  28. 2020-05-22
    LASZLO, David John appointed
    director
  29. 2020-05-22
    LASZLO, Margaret Olwen Lloyd, Dr resigned
    director
  30. 2020-04-30
    HML COMPANY SECRETARIAL SERVICES resigned
    corporate-secretary
  31. 2019-12-15
    MEADOWS, Edna Harrison resigned
    director
  32. 2016-12-08
    CROWN LEASEHOLD MANAGEMENT resigned
    corporate-secretary
  33. 2016-12-08
    HML COMPANY SECRETARIAL SERVICES appointed
    corporate-secretary
  34. 2015-07-07
    HARNESS, Beryl Ann resigned
    secretary
  35. 2015-07-07
    CROWN LEASEHOLD MANAGEMENT appointed
    corporate-secretary
  36. 2015-05-26
    HARNESS, Beryl Ann appointed
    secretary
  37. 2015-05-22
    CHURCH, Adam resigned
    secretary
  38. 2014-08-06
    CHURCH, Adam appointed
    secretary
  39. 2014-08-06
    HARNESS, Beryl Ann resigned
    secretary
  40. 2013-07-01
    HARNESS, Beryl Ann appointed
    secretary
  41. 2013-06-30
    BNS SERVICES LIMITED resigned
    corporate-secretary
  42. 2013-03-21
    GUNN, Edward John appointed
    director
  43. 2013-03-21
    LASZLO, Margaret Olwen Lloyd, Dr appointed
    director
  44. 2011-04-01
    RIDLEY, Jonathan resigned
    secretary
  45. 2011-04-01
    BNS SERVICES LIMITED appointed
    corporate-secretary
  46. 2010-08-06
    MARSHALL, Andrew Robert resigned
    director
  47. 2009-02-18
    LUCAS, Andrew John Shirley resigned
    director
  48. 2008-03-06
    MEADOWS, Edna Harrison appointed
    director
  49. 2008-03-05
    BROOKES, Carolyn Kim appointed
    director
  50. 2008-03-05
    EASTMAN-NAGLE, Robert John appointed
    director
Showing most recent 50 of 72 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
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LASZLO, David John resigned 2025-07-23; MEADOWS, Paul Sharman resigned 2025-07-30

🔒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
Incorporated1985-07-31
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Suite 9, Corum Two, Corum Office Park Crown Way
Warmley
Bristol
BS30 8FJ
England

Filing status

Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09

Officers (7 active · 24 resigned)

DNA PROPERTY SERVICES LIMITED
corporate-secretary · appointed 2020-05-22
View their other companies + combined net worth →
Active
BROOKES, Carolyn Kim
director · ~65y · appointed 2008-03-05
View their other companies + combined net worth →
Active
EASTMAN-NAGLE, Robert John
director · ~60y · appointed 2008-03-05
View their other companies + combined net worth →
Active
HARTLAND, Joanne, Dr
director · ~62y · appointed 2025-03-01
View their other companies + combined net worth →
Active
MEADOWS, Louisa
director · ~34y · appointed 2025-07-28
View their other companies + combined net worth →
Active
RIDLEY, Jonathan
director · ~52y · appointed 2008-02-29
View their other companies + combined net worth →
Active
WITHINGTON, Jacob, Mr.
director · ~27y · appointed 2025-09-17
View their other companies + combined net worth →
Active
CHURCH, Adam
secretary · appointed 2014-08-06 · resigned 2015-05-22
Resigned
HARNESS, Beryl Ann
secretary · appointed 2015-05-26 · resigned 2015-07-07
Resigned
HARNESS, Beryl Ann
secretary · appointed 2013-07-01 · resigned 2014-08-06
Resigned
LAND, Bernard Alan
secretary · appointed 2004-06-22 · resigned 2008-02-28
Resigned
LAND, Bernard Alan
secretary · appointed 2001-06-06 · resigned 2003-05-14
Resigned
PARKER, Paul Rex
secretary · resigned 2001-06-06
Resigned
RIDLEY, Jonathan
secretary · appointed 2008-02-29 · resigned 2011-04-01
Resigned
BNS SERVICES LIMITED
corporate-secretary · appointed 2011-04-01 · resigned 2013-06-30
Resigned
CASTLE ESTATES RELOCATION SERVICES LIMITED
corporate-secretary · appointed 2003-05-14 · resigned 2004-06-22
Resigned
CROWN LEASEHOLD MANAGEMENT
corporate-secretary · appointed 2015-07-07 · resigned 2016-12-08
Resigned
HML COMPANY SECRETARIAL SERVICES
corporate-secretary · appointed 2016-12-08 · resigned 2020-04-30
Resigned
ALLEN, Benjamin Charles Francis
director · ~56y · appointed 1995-11-27 · resigned 2002-11-06
Resigned
CUDMORE, Norman
director · ~99y · resigned 1995-11-27
Resigned

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

Recent filings (161 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
appoint-person-director-company-with-name-date
officers · AP01
2025-03-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-02
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-24