4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
02636017 · ltd · incorporated 1991-08-08
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 2026
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

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
15 officers (3 active, 15 linked, 9 with DOB)
82
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2025Mar 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-03-312025-03-31

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
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-04-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-06-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-06-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-08-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-07-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-12-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-08-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-05-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-06-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-05-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2017-07-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2016-05-25
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2015-09-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2015-08-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2010-10-05
    ➕
    CLAPP, Rosalind Sarah appointed
    director
  17. 2010-07-07
    ➖
    JACKSON, Thomas Stuart resigned
    director
  18. 2007-09-13
    ➕
    NICHOLLS, Alison Janet appointed
    secretary
  19. 2007-09-13
    ➖
    MARTIN, Elizabeth Lindon resigned
    secretary
  20. 2007-09-13
    ➖
    MARTIN, Elizabeth Lindon resigned
    director
  21. 2007-09-13
    ➕
    NICHOLLS, Alison Janet appointed
    director
  22. 2007-09-13
    ➖
    NICHOLLS, Alison Janet resigned
    director
  23. 2002-10-30
    ➕
    NICHOLLS, Ian Paul appointed
    director
  24. 2002-10-30
    ➖
    BEATON, Mark resigned
    director
  25. 2000-01-26
    ➕
    BEATON, Mark appointed
    director
  26. 2000-01-26
    ➖
    MOONEY, Linda resigned
    director
  27. 1999-05-21
    ➕
    MARTIN, Elizabeth Lindon appointed
    secretary
  28. 1999-05-21
    ➖
    MOONEY, Linda resigned
    secretary
  29. 1998-02-16
    ➖
    BENCH, Nigel Charles resigned
    director
  30. 1998-02-16
    ➕
    MARTIN, Elizabeth Lindon appointed
    director
  31. 1997-01-09
    ➖
    GILCHRIST, David Somerled resigned
    secretary
  32. 1997-01-09
    ➕
    MOONEY, Linda appointed
    secretary
  33. 1997-01-09
    ➕
    BENCH, Nigel Charles appointed
    director
  34. 1997-01-09
    ➖
    GILCHRIST, David Somerled resigned
    director
  35. 1991-08-08
    🏢
    Company incorporated
    As 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
  36. 1991-08-08
    ➕
    GILCHRIST, David Somerled appointed
    secretary
  37. 1991-08-08
    ➕
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  38. 1991-08-08
    ➖
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  39. 1991-08-08
    ➕
    GILCHRIST, David Somerled appointed
    director
  40. 1991-08-08
    ➕
    JACKSON, Thomas Stuart appointed
    director
  41. 1991-08-08
    ➕
    MOONEY, Linda appointed
    director
  42. 1991-08-08
    ➕
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  43. 1991-08-08
    ➖
    LONDON LAW SERVICES LIMITED resigned
    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 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • 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

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Rosalind Sarah Clapp
Individual · British · DOB 07/1973 · age 53
25–50%
—25-50% shares08/08/2016
Mr Ian Paul Nicholls
Individual · British · DOB 01/1957 · age 69
25–50%
—25-50% shares08/08/2016
Mrs Alison Janet Nicholls
Individual · British · DOB 04/1957 · age 69
25–50%
—25-50% shares08/08/2016

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
Incorporated1991-08-08
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

83 West Broadway
Bristol
BS9 4ST
England

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2026-08-22
Last: 2025-08-08

Officers (3 active · 12 resigned)

NICHOLLS, Alison Janet→
secretary · appointed 2007-09-13
View their other companies + combined net worth →
Active
CLAPP, Rosalind Sarah→
director · ~53y · appointed 2010-10-05
View their other companies + combined net worth →
Active
NICHOLLS, Ian Paul→
director · ~69y · appointed 2002-10-30
View their other companies + combined net worth →
Active
GILCHRIST, David Somerled→
secretary · appointed 1991-08-08 · resigned 1997-01-09
Resigned
MARTIN, Elizabeth Lindon→
secretary · appointed 1999-05-21 · resigned 2007-09-13
Resigned
MOONEY, Linda→
secretary · appointed 1997-01-09 · resigned 1999-05-21
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1991-08-08 · resigned 1991-08-08
Resigned
BEATON, Mark→
director · ~52y · appointed 2000-01-26 · resigned 2002-10-30
Resigned
BENCH, Nigel Charles→
director · ~68y · appointed 1997-01-09 · resigned 1998-02-16
Resigned
GILCHRIST, David Somerled→
director · ~62y · appointed 1991-08-08 · resigned 1997-01-09
Resigned
JACKSON, Thomas Stuart→
director · ~89y · appointed 1991-08-08 · resigned 2010-07-07
Resigned
MARTIN, Elizabeth Lindon→
director · ~53y · appointed 1998-02-16 · resigned 2007-09-13
Resigned
MOONEY, Linda→
director · ~65y · appointed 1991-08-08 · resigned 2000-01-26
Resigned
NICHOLLS, Alison Janet→
director · ~69y · appointed 2007-09-13 · resigned 2007-09-13
Resigned
LONDON LAW SERVICES LIMITED→
corporate-nominee-director · appointed 1991-08-08 · resigned 1991-08-08
Resigned

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

Recent filings (101 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-09
accounts-with-accounts-type-micro-entity
accounts · AA
2020-05-13