28 PEMBRIDGE VILLAS LIMITED
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: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-29 | 2024-09-29 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 accounts
- • 1 persons-with-significant-control
- • 1 accounts
- • 1 persons-with-significant-control
Corporate timeline (51 events)Click to expand
- 2026-06-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-04-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-05➕CARTER, Charles Thomas appointeddirector
- 2024-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-09➖CHOW, Jeffrey Jo Fai resigneddirector
- 2024-03-09➖LINDSAY-FYNN, Charles Dacre resigneddirector
- 2023-06-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-25➖ROPER DRIMIE, Mark Nicholas resigneddirector
- 2021-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-08-10➕LINDSAY-FYNN, Charles Dacre appointeddirector
- 2018-08-10➖SACK, David resigneddirector
- 2018-07-06➕CHOW, Jeffrey Jo Fai appointeddirector
- 2018-03-03➖COHEN, Morton N resigneddirector
- 2015-07-02➕DAVOUD, Benjamin Ney appointeddirector
- 2015-07-01➖MANARA, Walter resigneddirector
- 2014-03-01➖ADATIA, Pankaj resignedsecretary
- 2012-04-12➕COHEN, Morton N appointeddirector
- 2012-04-11➖HERBELOT, Olivier, Dr resigneddirector
- 2012-04-11➕MANARA, Walter appointeddirector
- 2011-12-09➖FAIRWEATHER MCCULLIN, Catherine resigneddirector
- 2011-04-01➕ADATIA, Pankaj appointedsecretary
- 2011-04-01➖SMITH, Ann resignedsecretary
- 2010-06-29➕EPSTEIN, Adam appointeddirector
- 2010-06-29➕SACK, David appointeddirector
- 2004-09-27➖ATKINSON, Richard resigneddirector
- 2004-09-27➕FAIRWEATHER MCCULLIN, Catherine appointeddirector
- 2004-09-27➖GRAHAM, Jamie resigneddirector
- 2004-09-27➕HERBELOT, Olivier, Dr appointeddirector
- 2004-09-27➖MOLOSSI, Terence Maximilian Umberto resigneddirector
- 2003-08-06➕ROPER DRIMIE, Mark Nicholas appointeddirector
- 2001-04-30➕MOLOSSI, Terence Maximilian Umberto appointeddirector
- 2000-11-03➖ATKINSON, Richard resignedsecretary
- 2000-11-03➕SMITH, Ann appointedsecretary
- 1999-08-10🏢Company incorporatedAs 28 PEMBRIDGE VILLAS LIMITED
- 1999-08-10➕ATKINSON, Richard appointedsecretary
- 1999-08-10➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1999-08-10➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1999-08-10➕ATKINSON, Richard appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondary12+ year tenure: Director in role 16 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Benjamin Ney Davoud Individual · British · DOB 06/1982 · age 44 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Adam Epstein Individual · British · DOB 01/1983 · age 43 | — | — | sig. influencesignificant influence | 06/04/2016 |
3 historic (ceased) PSCs
- Mr David Sackceased 21/04/2026· significant influence
- Mr Morten Cohenceased 09/09/2025· significant influence
- Mr Mark Nicholas Roper Drimieceased 25/06/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (3 active · 15 resigned)
Click a director name to see their full track record across all companies.