28 NORFOLK SQUARE LTD

🌳Matureactive
04133867 · ltd · incorporated 2000-12-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
20 officers (7 active, 20 linked, 13 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (48 events)Click to expand
  1. 2025-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-09-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-29
    GLASS, Alison Claire appointed
    director
  5. 2023-03-29
    GLASS, Peter Benjamin appointed
    director
  6. 2023-03-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-03-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-03-28
    TELFORD, Jack Stephen resigned
    director
  9. 2023-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-08-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-09-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2018-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2018-10-10
    BEDERNA, Laszlo resigned
    director
  17. 2018-10-10
    TELFORD, Jack Stephen appointed
    director
  18. 2018-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2017-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2013-05-18
    DOHR, Anthony Heinrich appointed
    director
  21. 2013-05-17
    WILSON, Pascal Robert Polhill resigned
    director
  22. 2011-11-01
    BEDERNA, Laszlo appointed
    director
  23. 2011-11-01
    MILLS, Lester resigned
    director
  24. 2008-12-01
    CAVEY, Adam resigned
    secretary
  25. 2008-12-01
    CAVEY, Adam resigned
    director
  26. 2008-02-12
    PEDLEY, Toby John resigned
    secretary
  27. 2008-02-12
    PEDLEY, Toby John resigned
    director
  28. 2008-02-09
    CAVEY, Adam appointed
    secretary
  29. 2008-02-09
    CAVEY, Adam appointed
    director
  30. 2008-02-01
    CAVEY, John Adam, Director/Secretary appointed
    secretary
  31. 2008-02-01
    CAVEY, John Adam, Director/Secretary appointed
    director
  32. 2008-02-01
    MITCHELL, Jeff appointed
    director
  33. 2008-02-01
    WILSON, Pascal Robert Polhill appointed
    director
  34. 2005-02-23
    PEDLEY, Toby John appointed
    secretary
  35. 2005-02-17
    BADER, Kerstin resigned
    secretary
  36. 2005-02-17
    BADER, Kerstin resigned
    director
  37. 2004-01-10
    BADER, Kerstin appointed
    secretary
  38. 2004-01-10
    PEDLEY, Toby John resigned
    secretary
  39. 2004-01-10
    BADER, Kerstin appointed
    director
  40. 2004-01-10
    MILLS, Lester appointed
    director
  41. 2001-01-04
    OLDFIELD, Graham Marcus appointed
    director
  42. 2001-01-04
    PEDLEY, Toby John appointed
    secretary
  43. 2001-01-04
    STARTCO LIMITED resigned
    corporate-secretary
  44. 2001-01-04
    PEDLEY, Toby John appointed
    director
  45. 2001-01-04
    NEWCO LIMITED resigned
    corporate-director
  46. 2000-12-29
    🏢
    Company incorporated
    As 28 NORFOLK SQUARE LTD
  47. 2000-12-29
    STARTCO LIMITED appointed
    corporate-secretary
  48. 2000-12-29
    NEWCO LIMITED appointed
    corporate-director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 76 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Director/Secretary John Adam Cavey
Individual · British · DOB 08/1971 · age 55
sig. influencesignificant influence05/08/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Hospitality · BN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
11 PPA LIMITED
07963998 · est 2012 · no financials extracted
14y
17 YORK VILLAS BRIGHTON LIMITED
05268894 · est 2004 · no financials extracted
21y
178 DYKE ROAD (BRIGHTON) LIMITED
03870426 · est 1999 · no financials extracted
26y
17G CHICHESTER LIMITED
15620379 · est 2024 · no financials extracted
2y
17G HOVE LIMITED
15620367 · est 2024 · no financials extracted
2y
18 KINSLAND RD PROPERTY MANAGEMENT LTD
16015617 · est 2024 · no financials extracted
1y
1MRH (LONDON) LTD
15581154 · est 2024 · no financials extracted
2y
3 AKHIS LTD
16212483 · est 2025 · no financials extracted
1y
3 MONTPELIER TERRACE LIMITED
04307373 · est 2001 · no financials extracted
24y
3 OFC LTD
17013802 · est 2026 · no financials extracted
3 SPOONS SUSSEX LTD
17026209 · est 2026 · no financials extracted
3 STAGS PUB CO LTD
15329517 · est 2023 · no financials extracted
2y
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
Incorporated2000-12-29
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

3 South View
Somerhill Avenue
Hove
East Sussex
BN3 1RJ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15

Officers (7 active · 13 resigned)

CAVEY, John Adam, Director/Secretary
secretary · appointed 2008-02-01
View their other companies + combined net worth →
Active
CAVEY, John Adam, Director/Secretary
director · ~55y · appointed 2008-02-01
View their other companies + combined net worth →
Active
DOHR, Anthony Heinrich
director · ~54y · appointed 2013-05-18
View their other companies + combined net worth →
Active
GLASS, Alison Claire
director · ~61y · appointed 2023-03-29
View their other companies + combined net worth →
Active
GLASS, Peter Benjamin
director · ~65y · appointed 2023-03-29
View their other companies + combined net worth →
Active
MITCHELL, Jeff
director · ~56y · appointed 2008-02-01
View their other companies + combined net worth →
Active
OLDFIELD, Graham Marcus
director · ~76y · appointed 2001-01-04
View their other companies + combined net worth →
Active
BADER, Kerstin
secretary · appointed 2004-01-10 · resigned 2005-02-17
Resigned
CAVEY, Adam
secretary · appointed 2008-02-09 · resigned 2008-12-01
Resigned
PEDLEY, Toby John
secretary · appointed 2005-02-23 · resigned 2008-02-12
Resigned
PEDLEY, Toby John
secretary · appointed 2001-01-04 · resigned 2004-01-10
Resigned
STARTCO LIMITED
corporate-secretary · appointed 2000-12-29 · resigned 2001-01-04
Resigned
BADER, Kerstin
director · ~61y · appointed 2004-01-10 · resigned 2005-02-17
Resigned
BEDERNA, Laszlo
director · ~58y · appointed 2011-11-01 · resigned 2018-10-10
Resigned
CAVEY, Adam
director · ~55y · appointed 2008-02-09 · resigned 2008-12-01
Resigned
MILLS, Lester
director · ~58y · appointed 2004-01-10 · resigned 2011-11-01
Resigned
PEDLEY, Toby John
director · ~61y · appointed 2001-01-04 · resigned 2008-02-12
Resigned
TELFORD, Jack Stephen
director · ~40y · appointed 2018-10-10 · resigned 2023-03-28
Resigned
WILSON, Pascal Robert Polhill
director · ~54y · appointed 2008-02-01 · resigned 2013-05-17
Resigned
NEWCO LIMITED
corporate-director · appointed 2000-12-29 · resigned 2001-01-04
Resigned

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

Recent filings (92 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-20
accounts-with-accounts-type-dormant
accounts · AA
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-15
accounts-with-accounts-type-dormant
accounts · AA
2023-09-03
appoint-person-director-company-with-name-date
officers · AP01
2023-03-29
appoint-person-director-company-with-name-date
officers · AP01
2023-03-29
termination-director-company-with-name-termination-date
officers · TM01
2023-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-02
accounts-with-accounts-type-dormant
accounts · AA
2022-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-02
accounts-with-accounts-type-dormant
accounts · AA
2021-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-02