15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

🌳Matureactive
02586408 · ltd · incorporated 1991-02-27
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 Dec 2024
Net worth
—
book net assets
Opportunity
78/100
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 70-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (76/100)

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
14 officers (2 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-11-11
    ➖
    BODKER, Christopher Charles resigned
    secretary
  2. 2025-11-11
    ➖
    BODKER, Christopher Charles resigned
    director
  3. 2025-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-04-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-04-13
    ➕
    MACINTYRE, Deborah Caroline appointed
    director
  10. 2023-04-13
    ➕
    BODKER, Christopher Charles appointed
    secretary
  11. 2023-04-13
    ➖
    MACINTYRE, Alexander Johnstone resigned
    secretary
  12. 2023-04-13
    ➖
    MACINTYRE, Alexander Johnstone resigned
    director
  13. 2023-04-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2023-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-04-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2023-04-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2023-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-04-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2023-03-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2023-03-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2023-03-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2022-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2022-02-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  25. 2021-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2016-09-20
    ➕
    MACINTYRE, Alexander Johnstone appointed
    secretary
  27. 2016-09-20
    ➖
    MACKINTOSH, Anthony resigned
    secretary
  28. 2016-09-20
    ➖
    MACKINTOSH, Anthony resigned
    director
  29. 2007-09-18
    ➕
    MACPHERSON, Fiona Mary appointed
    director
  30. 2007-09-18
    ➕
    MACKINTOSH, Anthony appointed
    secretary
  31. 2007-09-18
    ➖
    MACPHERSON, Fiona Mary resigned
    secretary
  32. 2007-09-18
    ➕
    MACKINTOSH, Anthony appointed
    director
  33. 2007-09-18
    ➖
    MACPHERSON, Jeane Mary resigned
    director
  34. 1994-12-31
    ➖
    WILSON, Timothy James Alexander resigned
    director
  35. 1994-01-01
    ➕
    BODKER, Christopher Charles appointed
    director
  36. 1991-07-31
    ➖
    MACPHERSON, Gavin Kennedy resigned
    director
  37. 1991-03-19
    ➕
    MACPHERSON, Fiona Mary appointed
    secretary
  38. 1991-03-19
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  39. 1991-03-19
    ➕
    MACINTYRE, Alexander Johnstone appointed
    director
  40. 1991-03-19
    ➕
    MACPHERSON, Gavin Kennedy appointed
    director
  41. 1991-03-19
    ➕
    WILSON, Timothy James Alexander appointed
    director
  42. 1991-03-19
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  43. 1991-02-27
    🏢
    Company incorporated
    As 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
  44. 1991-02-27
    ➕
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  45. 1991-02-27
    ➕
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director

Owner dependency

83/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

89/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 35 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 med ·
2 director resignations in last 12 months
medium

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

Evidence: BODKER, Christopher Charles resigned 2025-11-11; BODKER, Christopher Charles resigned 2025-11-11

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Deborah Caroline Macintyre
Individual · British · DOB 12/1956 · age 70
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
4 historic (ceased) PSCs
  • Mr Christopher Charles Bodkerceased 13/04/2024· significant influence
  • Mr Christopher Charles Bodkerceased 27/02/2023· significant influence
  • Miss Fiona Mary Macphersonceased 27/02/2023· significant influence
  • Mr Alexander Johnstone Macintyreceased 27/02/2023· significant influence

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

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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
Incorporated1991-02-27
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

15 Pembridge Square
London
W2 4EH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-27
Last: 2026-04-13

Officers (2 active · 12 resigned)

MACINTYRE, Deborah Caroline→
director · ~70y · appointed 2023-04-13
View their other companies + combined net worth →
Active
MACPHERSON, Fiona Mary→
director · ~62y · appointed 2007-09-18
View their other companies + combined net worth →
Active
BODKER, Christopher Charles→
secretary · appointed 2023-04-13 · resigned 2025-11-11
Resigned
MACINTYRE, Alexander Johnstone→
secretary · appointed 2016-09-20 · resigned 2023-04-13
Resigned
MACKINTOSH, Anthony→
secretary · appointed 2007-09-18 · resigned 2016-09-20
Resigned
MACPHERSON, Fiona Mary→
secretary · appointed 1991-03-19 · resigned 2007-09-18
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 1991-02-27 · resigned 1991-03-19
Resigned
BODKER, Christopher Charles→
director · ~63y · appointed 1994-01-01 · resigned 2025-11-11
Resigned
MACINTYRE, Alexander Johnstone→
director · ~85y · appointed 1991-03-19 · resigned 2023-04-13
Resigned
MACKINTOSH, Anthony→
director · ~88y · appointed 2007-09-18 · resigned 2016-09-20
Resigned
MACPHERSON, Gavin Kennedy→
director · ~92y · appointed 1991-03-19 · resigned 1991-07-31
Resigned
MACPHERSON, Jeane Mary→
director · ~90y · resigned 2007-09-18
Resigned
WILSON, Timothy James Alexander→
director · ~68y · appointed 1991-03-19 · resigned 1994-12-31
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-director · appointed 1991-02-27 · resigned 1991-03-19
Resigned

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

Recent filings (120 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2025-11-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-13
change-person-director-company-with-change-date
officers · CH01
2023-04-13
appoint-person-director-company-with-name-date
officers · AP01
2023-04-13
appoint-person-secretary-company-with-name-date
officers · AP03
2023-04-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-13