PENN HAVEN (FREEHOLD) LIMITED

🌳Matureactive

03785268 · ltd · incorporated 1999-06-09

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 Sept 2025

Net worth

£27.4k

book net assets

Opportunity

76/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (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 (65/100).

Data confidence

Overall: medium (73/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

41 officers (3 active, 41 linked, 25 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

10 connected companies via shared directors

Filing history

159 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

76/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £27,350

Cash YoY

+156%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£626

↑ 156% YoY

Net Worth

£27k

↑ 2.4% YoY

Current Assets

£6k

↑ 17% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-09-30	2024-09-30
Total assets	£27.4k	£26.7k
Current assets	£6.2k	£5.3k
Cash	£626	£245
Debtors	£5.6k	£5.1k
Net assets	£27.4k	£26.7k

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

filings

Last 90 days

filings

Last 180 days

filings

• 3 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (98 events)Click to expand

2026-02-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
➕
ROBERTSON, Andrew James appointed
director
2026-02-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
➖
BRIGHTWELL, Mary-Anne Elizabeth resigned
director
2026-02-02
➖
GREER, Polyxeni Lydia resigned
director
2025-10-14
➖
PRICE, Richard Allen resigned
director
2025-10-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-03
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-28
➕
BRIGHTWELL, Mary-Anne Elizabeth appointed
director
2021-07-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-05-05
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-05-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-24
➖
LEOPARD, Anthony John resigned
director
2020-02-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-10-01
➕
ROBERTSON, Andrew James appointed
secretary
2019-10-01
➖
NET MANAGEMENT LTD resigned
corporate-secretary
2019-10-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-01
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2019-10-01
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2018-11-05
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2018-11-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-02-17
➖
HOY, Michael resigned
director
2017-12-15
➕
LEOPARD, Anthony John appointed
director
2017-09-21
➖
POULTON, Barbara resigned
director
2016-05-03
➕
PRICE, Richard Allen appointed
director
2016-05-01
➖
SETH, Deborah resigned
director
2016-02-06
➖
PRICE, Janet Dorothy resigned
director
2015-12-01
➖
D&N MANAGEMENT LTD resigned
corporate-secretary
2015-12-01
➕
NET MANAGEMENT LTD appointed
corporate-secretary
2015-10-09
➖
GELLER, Lawrence Anthony resigned
director
2015-09-01
➖
KITCHING, Monica Mary resigned
secretary
2015-09-01
➕
D&N MANAGEMENT LTD appointed
corporate-secretary
2014-12-28
➕
GRAHAME, Mark Garland appointed
director
2014-12-28
➕
SETH, Deborah appointed
director
2014-11-14
➖
GRAHAME, James Scott resigned
director
2013-11-28
➖
FINLAY, John Livingstone resigned
director
2012-09-03
➖
PENDRILL-CHARLES, Winifred Jean resigned
director
2011-05-10
➖
DALY, Catherine Maria resigned
director
2011-01-26
➕
GREER, Polyxeni Lydia appointed
director
2010-06-14
➕
D&N MANAGEMENT LTD appointed
corporate-secretary
2010-06-14
➖
D&N MANAGEMENT LTD resigned
corporate-secretary
2010-02-11
➕
KITCHING, Monica Mary appointed
secretary
2010-02-11
➖
WILSON, Vilma Dawn resigned
secretary
2007-11-21
➕
WILSON, Vilma Dawn appointed
secretary
2007-11-15
➖
DOBBS, Justin Mark resigned
secretary

Showing most recent 50 of 98 events

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

61/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

3 director resignations in last 12 months

medium

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

Evidence: BRIGHTWELL, Mary-Anne Elizabeth resigned 2026-02-02; GREER, Polyxeni Lydia resigned 2026-02-02; PRICE, Richard Allen resigned 2025-10-14

🔒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 · Holding company · HP postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
139 SUTHERLAND AVENUE LIMITED→ 02473828 · est 1990 · no financials extracted	—	—	—	—	36y	—	—
195 HIGH STREET (BERKHAMSTED) RESIDENTS MANAGEMENT COMPANY LIMITED→ 09048724 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
2 A TEE LTD→ 06725722 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
2-4 DARVELL DRIVE LIMITED→ 11763311 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
20 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED→ 04509260 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
20 MORING ROAD MANAGEMENT COMPANY LIMITED→ 03124760 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
20 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED→ 02930200 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
20 WYCOMBE LANE RTM COMPANY LTD→ 10943566 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
21 GRANGE PARK FREEHOLD CO LIMITED→ 13749539 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED→ 01741823 · est 1983 · no financials extracted	—	—	—	—	42y	—	—
22 AMERSHAM HILL MANAGEMENT LIMITED→ 09846872 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
22 BUER ROAD RTM COMPANY LIMITED→ 15771499 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated1999-06-09

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

Wrights House

102-104 High Street

Great Missenden

Bucks

HP16 0BE

England

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2026-06-23

Last: 2025-06-09

Officers (3 active · 38 resigned)

ROBERTSON, Andrew James→

secretary · appointed 2019-10-01

View their other companies + combined net worth →

Active

GRAHAME, Mark Garland→

director · ~63y · appointed 2014-12-28

View their other companies + combined net worth →

Active

ROBERTSON, Andrew James→

director · ~61y · appointed 2026-02-09

View their other companies + combined net worth →

Active

DOBBS, Justin Mark→

secretary · appointed 2006-11-01 · resigned 2007-11-15

Resigned

KITCHING, Monica Mary→

secretary · appointed 2010-02-11 · resigned 2015-09-01

Resigned

MORRISON, Ernest Albert→

secretary · appointed 2003-01-31 · resigned 2004-01-13

Resigned

ROBERTSON, Edward→

secretary · appointed 1999-10-13 · resigned 2000-05-26

Resigned

WILSON, Vilma Dawn→

secretary · appointed 2007-11-21 · resigned 2010-02-11

Resigned

AITCHISON RAFFETY→

corporate-secretary · appointed 2001-07-01 · resigned 2002-01-11

Resigned

BRIGHT WILLIS→

corporate-secretary · appointed 2000-10-01 · resigned 2001-07-01

Resigned

D&N MANAGEMENT LTD→

corporate-secretary · appointed 2015-09-01 · resigned 2015-12-01

Resigned

D&N MANAGEMENT LTD→

corporate-secretary · appointed 2010-06-14 · resigned 2010-06-14

Resigned

FORMATION SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 1999-06-09 · resigned 1999-10-13

Resigned

LEASEHOLD MANAGEMENT SERVICES LIMITED→

corporate-secretary · appointed 2004-01-21 · resigned 2006-10-31

Resigned

LEASEHOLD MANAGEMENT SERVICES LIMITED→

corporate-secretary · appointed 2002-01-18 · resigned 2003-01-31

Resigned

NET MANAGEMENT LTD→

corporate-secretary · appointed 2015-12-01 · resigned 2019-10-01

Resigned

WELLING & PARTNERS LIMITED→

corporate-secretary · appointed 2000-05-26 · resigned 2000-10-01

Resigned

ASTON, Antony Ernest→

director · ~78y · appointed 2003-09-15 · resigned 2007-06-11

Resigned

ASTON, Michele Blanche→

director · ~77y · appointed 2000-05-10 · resigned 2003-09-15

Resigned

BRIGHTWELL, Mary-Anne Elizabeth→

director · ~65y · appointed 2021-07-28 · resigned 2026-02-02

Resigned

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

Recent filings (159 total)

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-02-10

appoint-person-director-company-with-name-date

officers · AP01

2026-02-10

termination-director-company-with-name-termination-date

officers · TM01

2026-02-03

termination-director-company-with-name-termination-date

officers · TM01

2026-02-03

termination-director-company-with-name-termination-date

officers · TM01

2025-10-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-09

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-05-06

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-07-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-06-10

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-06-29

confirmation-statement-with-updates

confirmation-statement · CS01

2023-06-12

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-06-30

confirmation-statement-with-updates

confirmation-statement · CS01

2022-06-09

appoint-person-director-company-with-name-date

officers · AP01

2021-07-28

confirmation-statement-with-updates

confirmation-statement · CS01

2021-06-21