PEMBRIDGE MANAGEMENT (1990) LIMITED

🌳Matureactive
02454644 · ltd · incorporated 1989-12-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£11
book net assets
Opportunity
81/100
Exceptional
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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 87-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 87). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
16 officers (5 active, 16 linked, 15 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
112 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
81/100Exceptional
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
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 £11

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£11
~ YoY
Current Assets
£11
~ YoY
Current Liabilities
—
£0£2£4£7£9£11Mar 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£11£11
Current assets£11£11
Net assets£11£11

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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-01-16
    ➕
    WOOLGAR-TOMS, Alexander Laurence appointed
    director
  5. 2023-12-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-07-11
    ➖
    STANNARD, Christopher, Mr. resigned
    director
  9. 2021-11-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-04-09
    ➖
    WRIGHT, Adele Monsef resigned
    director
  12. 2020-10-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2018-11-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2017-11-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2016-11-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2016-08-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2016-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2016-03-08
    ➕
    WRIGHT, Adele Monsef appointed
    director
  20. 2008-09-18
    ➖
    COUGHLAN, Michael Richard, Mr. resigned
    director
  21. 2007-07-05
    ➖
    WRIGHT, Ian Herbert resigned
    director
  22. 2007-04-27
    ➖
    HUTCHISON, Alan Paton Hillier resigned
    director
  23. 2006-04-03
    ➕
    COUGHLAN, Michael Richard, Mr. appointed
    director
  24. 2005-09-17
    ➖
    CARLING, Patricia resigned
    director
  25. 2003-02-12
    ➕
    MISHCON, Peter Arnold, Mr. appointed
    director
  26. 2003-02-12
    ➖
    BIRD, Richard Fairfax resigned
    director
  27. 2001-03-27
    ➖
    CORNICK, Anthony Emlyn, Colonel resigned
    director
  28. 2001-03-27
    ➕
    STANNARD, Christopher, Mr. appointed
    director
  29. 1995-07-31
    ➖
    HOPKINS, David Sime Borrough resigned
    director
  30. 1994-05-06
    ➕
    CORNICK, Anthony Emlyn, Colonel appointed
    director
  31. 1994-05-06
    ➖
    LUCAS, Peter Robert resigned
    director
  32. 1993-01-27
    ➕
    LUCAS, Peter Robert appointed
    director
  33. 1992-03-24
    ➕
    TENNANT, Neil appointed
    director
  34. 1992-03-24
    ➖
    WALL, Jill resigned
    director
  35. 1989-12-21
    🏢
    Company incorporated
    As PEMBRIDGE MANAGEMENT (1990) LIMITED

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 34 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 87 — 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 87 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 34 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.)

Group structure

The Campden Charities Trustee holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
The Campden Charities Trustee
Corporate parent · holds 50-75% shares
majority
⬇
PEMBRIDGE MANAGEMENT (1990) LIMITED
This company · 02454644

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
The Campden Charities Trustee
Corporate entity
50–75%
—50-75% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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
Incorporated1989-12-21
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

58 Adam Avenue
Great Sutton
Cheshire
CH66 4LH
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-04
Last: 2025-12-21

Officers (5 active · 11 resigned)

BROWN, Michael→
secretary
View their other companies + combined net worth →
Active
BROWN, Michael→
director · ~87y
View their other companies + combined net worth →
Active
MISHCON, Peter Arnold, Mr.→
director · ~80y · appointed 2003-02-12
View their other companies + combined net worth →
Active
TENNANT, Neil→
director · ~72y · appointed 1992-03-24
View their other companies + combined net worth →
Active
WOOLGAR-TOMS, Alexander Laurence→
director · ~50y · appointed 2024-01-16
View their other companies + combined net worth →
Active
BIRD, Richard Fairfax→
director · ~80y · resigned 2003-02-12
Resigned
CARLING, Patricia→
director · ~80y · resigned 2005-09-17
Resigned
CORNICK, Anthony Emlyn, Colonel→
director · ~88y · appointed 1994-05-06 · resigned 2001-03-27
Resigned
COUGHLAN, Michael Richard, Mr.→
director · ~82y · appointed 2006-04-03 · resigned 2008-09-18
Resigned
HOPKINS, David Sime Borrough→
director · ~102y · resigned 1995-07-31
Resigned
HUTCHISON, Alan Paton Hillier→
director · ~85y · resigned 2007-04-27
Resigned
LUCAS, Peter Robert→
director · ~94y · appointed 1993-01-27 · resigned 1994-05-06
Resigned
STANNARD, Christopher, Mr.→
director · ~70y · appointed 2001-03-27 · resigned 2022-07-11
Resigned
WALL, Jill→
director · ~70y · resigned 1992-03-24
Resigned
WRIGHT, Adele Monsef→
director · ~71y · appointed 2016-03-08 · resigned 2021-04-09
Resigned
WRIGHT, Ian Herbert→
director · ~76y · resigned 2007-07-05
Resigned

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

Recent filings (112 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-13
appoint-person-director-company-with-name-date
officers · AP01
2024-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-31
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-25
termination-director-company-with-name-termination-date
officers · TM01
2022-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-18
termination-director-company-with-name-termination-date
officers · TM01
2021-10-19
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-21
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-07