PINELEX MANAGEMENT LIMITED
🌳Matureactive
02817273 · ltd · incorporated 1993-05-12
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (83/100)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
31 officers (2 active, 31 linked, 22 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
158 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
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-23 | 2023-12-23 |
|---|
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
3
filings
- • 2 address
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2026-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-01-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-13📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-11-22📄gazette-notice-compulsorygazette · GAZ1
- 2021-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-05-31➖STANTON, David resignedsecretary
- 2015-03-24➕HOLAHAN, Michael Eugene appointeddirector
- 2015-03-24➕MENDES, Antonio Manuel Rocha appointeddirector
- 2015-03-24➕STANTON, David appointedsecretary
- 2015-03-24➖CORNHILL SECRETARIES LIMITED resignedcorporate-secretary
- 2015-03-24➖FELCE, Gary John resigneddirector
- 2015-03-24➖LEE, David Robert resigneddirector
- 2013-12-18➖DOSANJH, Kamaljit Singh resigneddirector
- 2013-08-21➖AMERSHAM CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2013-08-21➕CORNHILL SECRETARIES LIMITED appointedcorporate-secretary
- 2007-10-30➕FELCE, Gary John appointeddirector
- 2007-10-30➕LEE, David Robert appointeddirector
- 2004-09-16➖RICHMOND WATSON, Stuart John resigneddirector
- 2004-09-16➖TILL, Paul Richard resigneddirector
- 2003-08-28➖BOND, Jane Elizabeth resigneddirector
- 2003-08-28➕DOSANJH, Kamaljit Singh appointeddirector
- 2003-05-13➖BISONI, David resigneddirector
- 2003-02-17➕TILL, Paul Richard appointeddirector
- 2002-12-17➖WALKER, Elizabeth Ann resigneddirector
- 2002-05-12➕AMERSHAM CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2002-02-20➖BIRCH, James Edward Sullivan resignedsecretary
- 2001-11-05➕BISONI, David appointeddirector
- 2001-05-11➕RICHMOND WATSON, Stuart John appointeddirector
- 2001-05-11➕WALKER, Elizabeth Ann appointeddirector
- 2000-07-18➖YOUNGER, Mark Robert Bingham resigneddirector
- 2000-06-14➖DE 'QUERVAIN JAHN, Ernestine Marie resigneddirector
- 2000-03-27➕BOND, Jane Elizabeth appointeddirector
- 2000-02-02➖SELLICK, Edward James resigneddirector
- 1999-05-24➕YOUNGER, Mark Robert Bingham appointeddirector
- 1999-01-01➖ORTON, Robert William John resigneddirector
- 1999-01-01➖SEYMOUR, Laurence George resigneddirector
- 1998-09-18➕BIRCH, James Edward Sullivan appointedsecretary
- 1998-09-18➖DREGENT, Patricia Ann Taylor resignedsecretary
- 1998-05-20➖MCGREGOR, William resigneddirector
Showing most recent 50 of 77 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 33 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 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Vue Properties Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Vue Properties Limited
Corporate parent · holds 25-50% shares
⬇
PINELEX MANAGEMENT LIMITED
This company · 02817273
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Vue Properties Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/05/2025 |
Mr Geoffrey Michael Warren Individual · British · DOB 02/1955 · age 71 | — | — | sig. influencesignificant influence | 06/04/2016 |
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 →Similar companies
Active · Property · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 ARROWS PROPERTIES LTD→ 15940420 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 DIAMONDS CONSTRUCTION LTD→ 13762961 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 HILL ESTATE LIMITED→ 14691882 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 OATLANDS ROAD ENFIELD LTD→ 14569569 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 REDHILL LIMITED→ 15596213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2212 WEST GATE LIMITED→ 17011489 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 23 FARMSTEAD ROAD, HARROW WEALD (FREEHOLD) LIMITED→ 11944391 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 24 BRIICK LTD→ 13686625 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 24121 REAL ESTATE LIMITED→ 16373779 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 24NKR LTD→ 16157854 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 25 COLLEGE CRESCENT FREEHOLD LIMITED→ 09622966 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 25-31 CLIFTON ROAD FREEHOLD LIMITED→ 11684252 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1993-05-12
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Estates Office 11 Main Drive
East Lane Business Park
Wembley
HA9 7NA
England
Filing status
Accounts
Next due: 2026-09-23
Last made up to: 2024-12-23
Confirmation statement
Next due: 2027-05-12
Last: 2026-04-28
Officers (2 active · 29 resigned)
HOLAHAN, Michael Eugene→
Activedirector · ~55y · appointed 2015-03-24
View their other companies + combined net worth →
MENDES, Antonio Manuel Rocha→
Activedirector · ~62y · appointed 2015-03-24
View their other companies + combined net worth →
BIRCH, James Edward Sullivan→
Resignedsecretary · appointed 1998-09-18 · resigned 2002-02-20
DREGENT, Patricia Ann Taylor→
Resignedsecretary · appointed 1996-11-25 · resigned 1998-09-18
HENLEY, John David→
Resignedsecretary · appointed 1993-08-27 · resigned 1995-03-31
HOWSON, Roger Clive→
Resignedsecretary · appointed 1995-03-31 · resigned 1997-05-13
STANTON, David→
Resignedsecretary · appointed 2015-03-24 · resigned 2017-05-31
AMERSHAM CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2002-05-12 · resigned 2013-08-21
CCS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-05-12 · resigned 1993-08-27
CORNHILL SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2013-08-21 · resigned 2015-03-24
BISONI, David→
Resigneddirector · ~58y · appointed 2001-11-05 · resigned 2003-05-13
BOND, Jane Elizabeth→
Resigneddirector · ~58y · appointed 2000-03-27 · resigned 2003-08-28
DE 'QUERVAIN JAHN, Ernestine Marie→
Resigneddirector · ~64y · appointed 1996-11-25 · resigned 2000-06-14
DOSANJH, Kamaljit Singh→
Resigneddirector · ~59y · appointed 2003-08-28 · resigned 2013-12-18
FELCE, Gary John→
Resigneddirector · ~58y · appointed 2007-10-30 · resigned 2015-03-24
HENLEY, John David→
Resigneddirector · ~64y · appointed 1993-08-27 · resigned 1995-03-31
HOWSON, Roger Clive→
Resigneddirector · ~83y · appointed 1995-03-13 · resigned 1997-05-13
LAWRENCE, Richard Edward→
Resigneddirector · ~60y · appointed 1996-01-29 · resigned 1997-05-13
LEE, David Robert→
Resigneddirector · ~66y · appointed 2007-10-30 · resigned 2015-03-24
LEWIS, Carl Alexander→
Resigneddirector · ~75y · appointed 1993-08-27 · resigned 1995-03-31
Click a director name to see their full track record across all companies.
Recent filings (158 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-15
accounts-with-accounts-type-dormant
accounts · AA
2025-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-16
accounts-with-accounts-type-dormant
accounts · AA
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
accounts-with-accounts-type-dormant
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
gazette-filings-brought-up-to-date
gazette · DISS40
2023-01-17
accounts-with-accounts-type-dormant
accounts · AA
2023-01-14
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-12-13
gazette-notice-compulsory
gazette · GAZ1
2022-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-03