35 PERCY GARDENS MANAGEMENT COMPANY LIMITED

🌳Matureactive
04353359 · ltd · incorporated 2002-01-15
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 Jan 2025
Net worth
£1.2k
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
17 officers (4 active, 17 linked, 9 with DOB)
81
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
90 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,243
Net assets shrinking
Down £4,949 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1k
↓ 80% YoY
Current Assets
£1k
↓ 83% YoY
Current Liabilities
£0£1k£2k£4k£5k£6kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£1.2k£6.2k
Current assets£1.0k£6.0k
Net assets£1.2k£6.2k

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
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-02-10
    EVANS, Anne appointed
    secretary
  2. 2026-02-10
    WANLESS, Vera, Lady resigned
    secretary
  3. 2026-02-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2026-02-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-09-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-09-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-09-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2025-09-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-06-20
    EVANS, Anne appointed
    director
  11. 2025-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-05-14
    SANDBACH, Gillian resigned
    director
  14. 2024-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2023-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-10-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-10-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-10-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-10-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-10-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2017-11-11
    WADSWORTH, Sue resigned
    director
  22. 2017-05-30
    WADSWORTH, Tony appointed
    director
  23. 2017-05-30
    SMITH, Wendy resigned
    director
  24. 2017-05-30
    WADSWORTH, Sue appointed
    director
  25. 2016-11-14
    SANDBACH, Gillian appointed
    director
  26. 2016-11-14
    TAYLOR, Joan resigned
    director
  27. 2016-03-15
    WANLESS, Vera, Lady appointed
    secretary
  28. 2016-03-15
    WILCOCK, Julia Ruth resigned
    secretary
  29. 2016-03-15
    SMITH, Wendy appointed
    director
  30. 2016-03-15
    WILCOCK, Graham resigned
    director
  31. 2010-09-11
    WILCOCK, Julia Ruth appointed
    secretary
  32. 2010-09-11
    WILCOCK, Graham appointed
    director
  33. 2010-07-16
    ROBERTS, Joyce resigned
    secretary
  34. 2010-07-16
    ROBERTS, John Bryan, Doctor resigned
    director
  35. 2008-05-06
    WANLESS, Vera, Lady appointed
    director
  36. 2004-03-26
    ROBERTS, John Bryan, Doctor appointed
    director
  37. 2004-03-24
    ROBERTS, Joyce appointed
    secretary
  38. 2004-03-24
    WB COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  39. 2004-03-24
    TAYLOR, Joan appointed
    director
  40. 2004-03-24
    WB COMPANY DIRECTORS LIMITED resigned
    corporate-director
  41. 2002-02-19
    JL NOMINEES TWO LIMITED resigned
    corporate-nominee-secretary
  42. 2002-02-19
    WB COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  43. 2002-02-19
    JL NOMINEES ONE LIMITED resigned
    corporate-nominee-director
  44. 2002-02-19
    WB COMPANY DIRECTORS LIMITED appointed
    corporate-director
  45. 2002-01-15
    🏢
    Company incorporated
    As 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
  46. 2002-01-15
    JL NOMINEES TWO LIMITED appointed
    corporate-nominee-secretary
  47. 2002-01-15
    JL NOMINEES ONE LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
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 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Anne Evans
Individual · British · DOB 12/1959 · age 67
2550%
25–50%25-50% shares · 25-50% voting20/06/2025
Mr Tony Wadsworth
Individual · British · DOB 10/1956 · age 70
2550%
25–50%25-50% shares · 25-50% voting30/05/2017
Lady Vera Wanless
Individual · British · DOB 04/1949 · age 77
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
2 historic (ceased) PSCs
  • Mrs Gillian Sandbachceased 20/06/2025· 25-50% shares · 25-50% voting
  • Mrs Wendy Smithceased 30/05/2017· 25-50% shares · 25-50% voting

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 →

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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
Incorporated2002-01-15
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

35 Percy Gardens
Tynemouth
Tyne & Wear
NE30 4HQ

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-13
Last: 2025-12-30

Officers (4 active · 13 resigned)

EVANS, Anne
secretary · appointed 2026-02-10
View their other companies + combined net worth →
Active
EVANS, Anne
director · ~67y · appointed 2025-06-20
View their other companies + combined net worth →
Active
WADSWORTH, Tony
director · ~70y · appointed 2017-05-30
View their other companies + combined net worth →
Active
WANLESS, Vera, Lady
director · ~77y · appointed 2008-05-06
View their other companies + combined net worth →
Active
ROBERTS, Joyce
secretary · appointed 2004-03-24 · resigned 2010-07-16
Resigned
WANLESS, Vera, Lady
secretary · appointed 2016-03-15 · resigned 2026-02-10
Resigned
WILCOCK, Julia Ruth
secretary · appointed 2010-09-11 · resigned 2016-03-15
Resigned
JL NOMINEES TWO LIMITED
corporate-nominee-secretary · appointed 2002-01-15 · resigned 2002-02-19
Resigned
WB COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2002-02-19 · resigned 2004-03-24
Resigned
ROBERTS, John Bryan, Doctor
director · ~71y · appointed 2004-03-26 · resigned 2010-07-16
Resigned
SANDBACH, Gillian
director · ~72y · appointed 2016-11-14 · resigned 2025-05-14
Resigned
SMITH, Wendy
director · ~67y · appointed 2016-03-15 · resigned 2017-05-30
Resigned
TAYLOR, Joan
director · ~100y · appointed 2004-03-24 · resigned 2016-11-14
Resigned
WADSWORTH, Sue
director · ~73y · appointed 2017-05-30 · resigned 2017-11-11
Resigned
WILCOCK, Graham
director · ~64y · appointed 2010-09-11 · resigned 2016-03-15
Resigned
JL NOMINEES ONE LIMITED
corporate-nominee-director · appointed 2002-01-15 · resigned 2002-02-19
Resigned
WB COMPANY DIRECTORS LIMITED
corporate-director · appointed 2002-02-19 · resigned 2004-03-24
Resigned

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

Recent filings (90 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-10
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-06-20
termination-director-company-with-name-termination-date
officers · TM01
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-15