PEMBERTON NOMINEES LIMITED

⚰️Wound downdissolved
02399395 · ltd · incorporated 1989-06-29
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (1 active, 8 linked, 5 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

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 (39 events)Click to expand
  1. 2017-11-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-11-28
    🏁
    Company dissolved
  3. 2017-09-12
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2017-08-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-06-30
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  6. 2017-05-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2016-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2016-06-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2015-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2015-06-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2014-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2014-06-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2013-09-30
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  14. 2013-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2013-07-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2013-06-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2012-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2012-06-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2011-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2011-06-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2010-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2010-06-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2009-06-10
    📄
    legacy
    annual-return · 363a
  24. 2009-01-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2009-01-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2007-11-01
    ➖
    CHALFEN SECRETARIES LIMITED resigned
    corporate-secretary
  27. 2006-10-01
    ➕
    MCALPINE, Stephen Blair appointed
    director
  28. 2006-10-01
    ➖
    ACS NOMINEES LIMITED resigned
    corporate-director
  29. 2005-10-01
    ➕
    ACS NOMINEES LIMITED appointed
    corporate-director
  30. 2004-01-01
    ➖
    HOGAN, Sean Lee resigned
    director
  31. 2004-01-01
    ➕
    THOMPSON, Jamie Edward appointed
    director
  32. 2004-01-01
    ➖
    THOMPSON, Jamie Edward resigned
    director
  33. 2001-05-01
    ➖
    COULDRIDGE, Simon Ashley resigned
    director
  34. 2001-05-01
    ➕
    HOGAN, Sean Lee appointed
    director
  35. 1996-01-31
    ➖
    RUSSELL, Michael Garfield resigned
    secretary
  36. 1996-01-31
    ➕
    CHALFEN SECRETARIES LIMITED appointed
    corporate-secretary
  37. 1996-01-31
    ➕
    COULDRIDGE, Simon Ashley appointed
    director
  38. 1996-01-31
    ➖
    RUSSELL, Helen Rosemary resigned
    director
  39. 1989-06-29
    🏢
    Company incorporated
    As PEMBERTON NOMINEES LIMITED

Owner dependency

100/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

98/100
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 70 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2017-11-28

🔒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

9 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

Statusdissolved
Typeltd
Incorporated1989-06-29
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

26 Red Lion Square
London
WC1R 4AG

Filing status

Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 7 resigned)

MCALPINE, Stephen Blair→
director · ~70y · appointed 2006-10-01
View their other companies + combined net worth →
Active
RUSSELL, Michael Garfield→
secretary · resigned 1996-01-31
Resigned
CHALFEN SECRETARIES LIMITED→
corporate-secretary · appointed 1996-01-31 · resigned 2007-11-01
Resigned
COULDRIDGE, Simon Ashley→
director · ~67y · appointed 1996-01-31 · resigned 2001-05-01
Resigned
HOGAN, Sean Lee→
director · ~55y · appointed 2001-05-01 · resigned 2004-01-01
Resigned
RUSSELL, Helen Rosemary→
director · ~84y · resigned 1996-01-31
Resigned
THOMPSON, Jamie Edward→
director · ~55y · appointed 2004-01-01 · resigned 2004-01-01
Resigned
ACS NOMINEES LIMITED→
corporate-director · appointed 2005-10-01 · resigned 2006-10-01
Resigned

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

Recent filings (97 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-11-28
gazette-notice-voluntary
gazette · GAZ1(A)
2017-09-12
dissolution-application-strike-off-company
dissolution · DS01
2017-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-30
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2017-06-30
accounts-with-accounts-type-dormant
accounts · AA
2017-05-16
accounts-with-accounts-type-dormant
accounts · AA
2016-09-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-17
accounts-with-accounts-type-dormant
accounts · AA
2015-06-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-08
accounts-with-accounts-type-dormant
accounts · AA
2014-09-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-24
change-registered-office-address-company-with-date-old-address
address · AD01
2013-09-30
accounts-with-accounts-type-dormant
accounts · AA
2013-09-18
change-person-director-company-with-change-date
officers · CH01
2013-07-03