28 PEMBRIDGE VILLAS LIMITED

🌳Matureactive
03822784 · ltd · incorporated 1999-08-10
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
book net assets
Opportunity
76/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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: 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.

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 (3 active, 18 linked, 14 with DOB)
86
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-292024-09-29
Average employees00

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 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 persons-with-significant-control
Last 180 days
2
filings
  • 1 accounts
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-04-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-09-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-03-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-09-05
    CARTER, Charles Thomas appointed
    director
  6. 2024-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-06-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-03-09
    CHOW, Jeffrey Jo Fai resigned
    director
  11. 2024-03-09
    LINDSAY-FYNN, Charles Dacre resigned
    director
  12. 2023-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-06-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-09-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2021-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-06-25
    ROPER DRIMIE, Mark Nicholas resigned
    director
  17. 2021-05-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-11-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2019-01-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2018-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2018-08-10
    LINDSAY-FYNN, Charles Dacre appointed
    director
  23. 2018-08-10
    SACK, David resigned
    director
  24. 2018-07-06
    CHOW, Jeffrey Jo Fai appointed
    director
  25. 2018-03-03
    COHEN, Morton N resigned
    director
  26. 2015-07-02
    DAVOUD, Benjamin Ney appointed
    director
  27. 2015-07-01
    MANARA, Walter resigned
    director
  28. 2014-03-01
    ADATIA, Pankaj resigned
    secretary
  29. 2012-04-12
    COHEN, Morton N appointed
    director
  30. 2012-04-11
    HERBELOT, Olivier, Dr resigned
    director
  31. 2012-04-11
    MANARA, Walter appointed
    director
  32. 2011-12-09
    FAIRWEATHER MCCULLIN, Catherine resigned
    director
  33. 2011-04-01
    ADATIA, Pankaj appointed
    secretary
  34. 2011-04-01
    SMITH, Ann resigned
    secretary
  35. 2010-06-29
    EPSTEIN, Adam appointed
    director
  36. 2010-06-29
    SACK, David appointed
    director
  37. 2004-09-27
    ATKINSON, Richard resigned
    director
  38. 2004-09-27
    FAIRWEATHER MCCULLIN, Catherine appointed
    director
  39. 2004-09-27
    GRAHAM, Jamie resigned
    director
  40. 2004-09-27
    HERBELOT, Olivier, Dr appointed
    director
  41. 2004-09-27
    MOLOSSI, Terence Maximilian Umberto resigned
    director
  42. 2003-08-06
    ROPER DRIMIE, Mark Nicholas appointed
    director
  43. 2001-04-30
    MOLOSSI, Terence Maximilian Umberto appointed
    director
  44. 2000-11-03
    ATKINSON, Richard resigned
    secretary
  45. 2000-11-03
    SMITH, Ann appointed
    secretary
  46. 1999-08-10
    🏢
    Company incorporated
    As 28 PEMBRIDGE VILLAS LIMITED
  47. 1999-08-10
    ATKINSON, Richard appointed
    secretary
  48. 1999-08-10
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  49. 1999-08-10
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  50. 1999-08-10
    ATKINSON, Richard appointed
    director
Showing most recent 50 of 51 events

Owner dependency

60/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Benjamin Ney Davoud
Individual · British · DOB 06/1982 · age 44
sig. influencesignificant influence06/04/2016
Mr Adam Epstein
Individual · British · DOB 01/1983 · age 43
sig. influencesignificant influence06/04/2016
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.

🔒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 · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2 YORK ROAD ACTON LTD
16677839 · est 2025 · no financials extracted
294 OBR LIMITED
11616527 · est 2018 · no financials extracted
7y
295 LADBROKE GROVE (MANAGEMENT) LIMITED
01091323 · est 1973 · no financials extracted
53y
2A DAWSON PLACE LIMITED
12278971 · est 2019 · no financials extracted
6y
2INN HOLDING LIMITED
14535499 · est 2022 · no financials extracted
3y
2K HOLDINGS LTD
15370133 · est 2023 · no financials extracted
2y
30 & 30A COLLINGBOURNE ROAD FREEHOLD COMPANY LIMITED
12904322 · est 2020 · no financials extracted
5y
30 AVONMORE ROAD LIMITED
02118642 · est 1987 · no financials extracted
39y
30 AYNHOE ROAD FREEHOLD LIMITED
10839307 · est 2017 · no financials extracted
8y
30 BRUNSWICK GARDENS MANAGEMENT COMPANY LIMITED
02513302 · est 1990 · no financials extracted
35y
30 CAMBRIDGE GARDENS LIMITED
05494555 · est 2005 · no financials extracted
20y
30 CAMPDEN HILL GARDENS LIMITED
08975807 · est 2014 · no financials extracted
12y
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
Incorporated1999-08-10
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

17 Abingdon Road
London
W8 6AH
England

Filing status

Accounts
Next due: 2027-06-29
Last made up to: 2025-09-29
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02

Officers (3 active · 15 resigned)

CARTER, Charles Thomas
director · ~32y · appointed 2024-09-05
View their other companies + combined net worth →
Active
DAVOUD, Benjamin Ney
director · ~44y · appointed 2015-07-02
View their other companies + combined net worth →
Active
EPSTEIN, Adam
director · ~43y · appointed 2010-06-29
View their other companies + combined net worth →
Active
ADATIA, Pankaj
secretary · appointed 2011-04-01 · resigned 2014-03-01
Resigned
ATKINSON, Richard
secretary · appointed 1999-08-10 · resigned 2000-11-03
Resigned
SMITH, Ann
secretary · appointed 2000-11-03 · resigned 2011-04-01
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1999-08-10 · resigned 1999-08-10
Resigned
ATKINSON, Richard
director · ~58y · appointed 1999-08-10 · resigned 2004-09-27
Resigned
CHOW, Jeffrey Jo Fai
director · ~31y · appointed 2018-07-06 · resigned 2024-03-09
Resigned
COHEN, Morton N
director · ~105y · appointed 2012-04-12 · resigned 2018-03-03
Resigned
FAIRWEATHER MCCULLIN, Catherine
director · ~63y · appointed 2004-09-27 · resigned 2011-12-09
Resigned
GRAHAM, Jamie
director · ~59y · appointed 1999-08-10 · resigned 2004-09-27
Resigned
HERBELOT, Olivier, Dr
director · ~61y · appointed 2004-09-27 · resigned 2012-04-11
Resigned
LINDSAY-FYNN, Charles Dacre
director · ~37y · appointed 2018-08-10 · resigned 2024-03-09
Resigned
MANARA, Walter
director · ~46y · appointed 2012-04-11 · resigned 2015-07-01
Resigned
MOLOSSI, Terence Maximilian Umberto
director · ~92y · appointed 2001-04-30 · resigned 2004-09-27
Resigned
ROPER DRIMIE, Mark Nicholas
director · ~61y · appointed 2003-08-06 · resigned 2021-06-25
Resigned
SACK, David
director · ~47y · appointed 2010-06-29 · resigned 2018-08-10
Resigned

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

Recent filings (97 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-17
termination-director-company-with-name-termination-date
officers · TM01
2024-03-18
termination-director-company-with-name-termination-date
officers · TM01
2024-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-02