BERNERS CLOSE MANAGEMENT COMPANY LIMITED
🌳Matureactive
03584662 · ltd · incorporated 1998-06-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£23.9k
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-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 (68/100)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
18 officers (4 active, 18 linked, 10 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
105 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 declaredPositive net assets
Net assets £23,903
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£24k
↑ 120% YoY
Current Assets
£27k
↑ 27% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £23.9k | £10.9k |
| Current assets | £26.8k | £21.1k |
| Net assets | £23.9k | £10.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-02-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-05➖MARSDEN, Johanna resignedsecretary
- 2022-07-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-02-01➖PARR, John resigneddirector
- 2022-01-31➕ANDERTON, Adam appointedsecretary
- 2022-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-23➕DAVEY, Nigel Derek appointeddirector
- 2021-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-02➕LEADER, Timothy appointeddirector
- 2021-11-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-11➕MARSDEN, Johanna appointedsecretary
- 2021-01-11➖MARSDEN, Neil Frederick resignedsecretary
- 2021-01-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-01-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-01-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-27➖LOCK, Rosemarie Caroline resignedsecretary
- 2020-05-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-04-30➕MARSDEN, Neil Frederick appointedsecretary
- 2017-08-29➕PARR, John appointeddirector
- 2016-11-14➖TOMLINSON, Colin James Peter resigneddirector
- 2010-03-28➕TOMLINSON, Colin James Peter appointeddirector
- 2009-12-14➖HUGHES, Eric Herbert Robert resigneddirector
- 2009-11-17➕LOCK, Rosemarie Caroline appointedsecretary
- 2009-11-17➖ROBERTS, Richard Andrew resignedsecretary
- 2009-11-17➖BARRETT, Robert resigneddirector
- 2009-11-17➖ROBERTS, Richard Andrew resigneddirector
- 2007-06-14➕BARRETT, Robert appointeddirector
- 2007-05-14➕HEAP, Ann Linda appointeddirector
- 2006-09-05➖BROOKS, Malcolm resigneddirector
- 2003-04-14➕BROOKS, Malcolm appointeddirector
- 2002-03-28➕ROBERTS, Richard Andrew appointeddirector
- 2002-03-25➖DYKE, Peter John resigneddirector
- 2000-03-11➖PREECE, Malcolm Howard resignedsecretary
- 2000-03-11➕ROBERTS, Richard Andrew appointedsecretary
- 1998-06-19🏢Company incorporatedAs BERNERS CLOSE MANAGEMENT COMPANY LIMITED
- 1998-06-19➕PREECE, Malcolm Howard appointedsecretary
- 1998-06-19➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 1998-06-19➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 1998-06-19➕DYKE, Peter John appointeddirector
- 1998-06-19➕HUGHES, Eric Herbert Robert appointeddirector
- 1998-06-19➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
Showing most recent 50 of 51 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong 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.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 28 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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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
Incorporated1998-06-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Matthews Benjamin
Ellerthwaite Square
Windermere
LA23 1DU
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-07-07
Last: 2026-06-23
Officers (4 active · 14 resigned)
Active
DAVEY, Nigel Derek→
Activedirector · ~66y · appointed 2022-01-23
View their other companies + combined net worth →
HEAP, Ann Linda→
Activedirector · ~71y · appointed 2007-05-14
View their other companies + combined net worth →
LEADER, Timothy→
Activedirector · ~73y · appointed 2021-11-02
View their other companies + combined net worth →
LOCK, Rosemarie Caroline→
Resignedsecretary · appointed 2009-11-17 · resigned 2020-05-27
MARSDEN, Johanna→
Resignedsecretary · appointed 2021-01-11 · resigned 2022-07-05
MARSDEN, Neil Frederick→
Resignedsecretary · appointed 2020-04-30 · resigned 2021-01-11
PREECE, Malcolm Howard→
Resignedsecretary · appointed 1998-06-19 · resigned 2000-03-11
ROBERTS, Richard Andrew→
Resignedsecretary · appointed 2000-03-11 · resigned 2009-11-17
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-06-19 · resigned 1998-06-19
BARRETT, Robert→
Resigneddirector · ~92y · appointed 2007-06-14 · resigned 2009-11-17
BROOKS, Malcolm→
Resigneddirector · ~76y · appointed 2003-04-14 · resigned 2006-09-05
DYKE, Peter John→
Resigneddirector · ~94y · appointed 1998-06-19 · resigned 2002-03-25
HUGHES, Eric Herbert Robert→
Resigneddirector · ~79y · appointed 1998-06-19 · resigned 2009-12-14
PARR, John→
Resigneddirector · ~83y · appointed 2017-08-29 · resigned 2022-02-01
ROBERTS, Richard Andrew→
Resigneddirector · ~68y · appointed 2002-03-28 · resigned 2009-11-17
TOMLINSON, Colin James Peter→
Resigneddirector · ~72y · appointed 2010-03-28 · resigned 2016-11-14
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1998-06-19 · resigned 1998-06-19
Click a director name to see their full track record across all companies.
Recent filings (105 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-08
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-20
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-05
termination-director-company-with-name-termination-date
officers · TM01
2022-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-02
appoint-person-secretary-company-with-name-date
officers · AP03
2022-02-02
appoint-person-director-company-with-name-date
officers · AP01
2022-01-28
appoint-person-director-company-with-name-date
officers · AP01
2021-11-04