1/12 PHILSON MANAGEMENT COMPANY LIMITED

🌳Matureactive
02998916 · ltd · incorporated 1994-12-01
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
£32.4k
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 73-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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 (5 active, 14 linked, 10 with DOB)
84
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
90 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 £32,405
Net assets shrinking
Down £11,215 YoY
Cash YoY
-24%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£34k
↓ 24% YoY
Net Worth
£32k
↓ 26% YoY
Current Assets
£34k
↓ 24% YoY
Current Liabilities
—
£0£9k£18k£27k£36k£45kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£32.4k£43.6k
Current assets£33.8k£44.6k
Cash£33.8k£44.6k
Debtors£13£13
Net assets£32.4k£43.6k

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
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-09-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-08-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-11-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-12-23
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  8. 2019-12-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2019-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-08-09
    ➕
    STEPHENSON, Christopher David appointed
    secretary
  11. 2019-08-09
    ➖
    ABBOTT, Jane resigned
    secretary
  12. 2019-08-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2019-08-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2019-07-22
    ➕
    STEPHENSON, Christopher David appointed
    director
  15. 2019-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-07-20
    ➕
    PITTARD, Robert appointed
    director
  17. 2019-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2018-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2017-09-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2011-12-05
    ➖
    JONES, Timothy Roy Treleaven resigned
    director
  21. 2005-04-25
    ➕
    JONES, Timothy Roy Treleaven appointed
    director
  22. 2001-03-30
    ➖
    TAYLOR, Shelby resigned
    director
  23. 2000-11-29
    ➖
    BOWLES, Gareth James resigned
    director
  24. 2000-11-29
    ➖
    JANE, Stuart resigned
    director
  25. 2000-11-29
    ➖
    YIP, Daniel resigned
    director
  26. 1997-11-29
    ➕
    ABBOTT, Jane appointed
    secretary
  27. 1997-11-29
    ➖
    TAYLOR, Shelby resigned
    secretary
  28. 1997-04-01
    ➖
    TILLEY, Michael resigned
    director
  29. 1995-02-01
    ➕
    ABBOTT, Jane appointed
    director
  30. 1994-12-01
    🏢
    Company incorporated
    As 1/12 PHILSON MANAGEMENT COMPANY LIMITED
  31. 1994-12-01
    ➕
    PATEL, Ranjana appointed
    director
  32. 1994-12-01
    ➕
    TAYLOR, Shelby appointed
    secretary
  33. 1994-12-01
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  34. 1994-12-01
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  35. 1994-12-01
    ➕
    BOWLES, Gareth James appointed
    director
  36. 1994-12-01
    ➕
    JANE, Stuart appointed
    director
  37. 1994-12-01
    ➕
    TAYLOR, Shelby appointed
    director
  38. 1994-12-01
    ➕
    TILLEY, Michael appointed
    director
  39. 1994-12-01
    ➕
    YIP, Daniel appointed
    director

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 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

90/100
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 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 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.)
🔒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
Incorporated1994-12-01
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

19 Gore Tree Road
Hemingford Grey
Huntingdon
Cambridgeshire
PE28 9BP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01

Officers (5 active · 9 resigned)

STEPHENSON, Christopher David→
secretary · appointed 2019-08-09
View their other companies + combined net worth →
Active
ABBOTT, Jane→
director · ~61y · appointed 1995-02-01
View their other companies + combined net worth →
Active
PATEL, Ranjana→
director · ~73y · appointed 1994-12-01
View their other companies + combined net worth →
Active
PITTARD, Robert→
director · ~48y · appointed 2019-07-20
View their other companies + combined net worth →
Active
STEPHENSON, Christopher David→
director · ~40y · appointed 2019-07-22
View their other companies + combined net worth →
Active
ABBOTT, Jane→
secretary · appointed 1997-11-29 · resigned 2019-08-09
Resigned
TAYLOR, Shelby→
secretary · appointed 1994-12-01 · resigned 1997-11-29
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1994-12-01 · resigned 1994-12-01
Resigned
BOWLES, Gareth James→
director · ~64y · appointed 1994-12-01 · resigned 2000-11-29
Resigned
JANE, Stuart→
director · ~67y · appointed 1994-12-01 · resigned 2000-11-29
Resigned
JONES, Timothy Roy Treleaven→
director · ~70y · appointed 2005-04-25 · resigned 2011-12-05
Resigned
TAYLOR, Shelby→
director · ~60y · appointed 1994-12-01 · resigned 2001-03-30
Resigned
TILLEY, Michael→
director · ~62y · appointed 1994-12-01 · resigned 1997-04-01
Resigned
YIP, Daniel→
director · ~59y · appointed 1994-12-01 · resigned 2000-11-29
Resigned

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

Recent filings (90 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-10
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2019-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-12-13