36 PEMBRIDGE VILLAS FREEHOLD LIMITED

🌳Matureactive
04935938 · ltd · incorporated 2003-10-17
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 Dec 2024
Net worth
£10
book net assets
Opportunity
70/100
Strong
🔔
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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 70/100 (strong), bankability 75/100. 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
15 officers (3 active, 15 linked, 11 with DOB)
85
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒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
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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 £10
Cash YoY
+25%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£13k
↑ 25% YoY
Net Worth
£10
~ YoY
Current Assets
£19k
↑ 17% YoY
Current Liabilities
£0£4k£8k£11k£15k£19kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£10£10
Current assets£19.1k£16.3k
Cash£12.6k£10.1k
Debtors£6.5k£6.2k
Net assets£10£10

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2025-12-28
    MAZUR, Sofia appointed
    director
  2. 2025-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-26
    VON ORDANZA, Peter resigned
    director
  5. 2025-11-20
    DICKSON, William resigned
    director
  6. 2025-11-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-11-17
    VON ORDANZA, Peter appointed
    director
  8. 2025-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-10-16
    ARGYROU, Christina resigned
    director
  10. 2025-10-16
    VARLEY, John Sylvester resigned
    director
  11. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2024-10-17
    MESSER, Jonty appointed
    secretary
  15. 2024-10-17
    WINKFIELD, Nicholas John resigned
    secretary
  16. 2024-10-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2024-10-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2024-10-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2024-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2023-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2022-07-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-03-08
    VON HASE, Bettina Ilse Friederike resigned
    director
  24. 2022-02-04
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  25. 2022-01-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-01-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2022-01-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-01-28
    KIRK, Mamie Honoria appointed
    director
  29. 2022-01-16
    BOULOS, Youssef Wafi resigned
    director
  30. 2021-10-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  31. 2021-10-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  32. 2019-05-16
    ARGYROU, Christina appointed
    director
  33. 2019-05-16
    MALAK, Rana Abdul resigned
    director
  34. 2016-03-21
    VARLEY, John Sylvester appointed
    director
  35. 2014-06-30
    BAMBYNEK, Ingrid resigned
    director
  36. 2010-06-25
    BOULOS, Youssef Wafi appointed
    director
  37. 2010-06-25
    MALAK, Rana Abdul appointed
    director
  38. 2007-03-09
    ANDERSON, David Mark resigned
    director
  39. 2007-03-09
    BAMBYNEK, Ingrid appointed
    director
  40. 2003-10-17
    🏢
    Company incorporated
    As 36 PEMBRIDGE VILLAS FREEHOLD LIMITED
  41. 2003-10-17
    WINKFIELD, Nicholas John appointed
    secretary
  42. 2003-10-17
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  43. 2003-10-17
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  44. 2003-10-17
    ANDERSON, David Mark appointed
    director
  45. 2003-10-17
    DICKSON, William appointed
    director
  46. 2003-10-17
    VON HASE, Bettina Ilse Friederike appointed
    director
  47. 2003-10-17
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  48. 2003-10-17
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
4 director resignations in last 12 months
medium

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

Evidence: ARGYROU, Christina resigned 2025-10-16; DICKSON, William resigned 2025-11-20; VARLEY, John Sylvester resigned 2025-10-16

🔒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

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
Incorporated2003-10-17
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Oatridge Farm Oatridge Farm
Eastcourt
Malmesbury
Wiltshire
SN16 9HR
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-31
Last: 2025-10-17

Officers (3 active · 12 resigned)

MESSER, Jonty
secretary · appointed 2024-10-17
View their other companies + combined net worth →
Active
KIRK, Mamie Honoria
director · ~29y · appointed 2022-01-28
View their other companies + combined net worth →
Active
MAZUR, Sofia
director · ~29y · appointed 2025-12-28
View their other companies + combined net worth →
Active
WINKFIELD, Nicholas John
secretary · appointed 2003-10-17 · resigned 2024-10-17
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-10-17 · resigned 2003-10-17
Resigned
ANDERSON, David Mark
director · ~74y · appointed 2003-10-17 · resigned 2007-03-09
Resigned
ARGYROU, Christina
director · ~39y · appointed 2019-05-16 · resigned 2025-10-16
Resigned
BAMBYNEK, Ingrid
director · ~54y · appointed 2007-03-09 · resigned 2014-06-30
Resigned
BOULOS, Youssef Wafi
director · ~45y · appointed 2010-06-25 · resigned 2022-01-16
Resigned
DICKSON, William
director · ~82y · appointed 2003-10-17 · resigned 2025-11-20
Resigned
MALAK, Rana Abdul
director · ~44y · appointed 2010-06-25 · resigned 2019-05-16
Resigned
VARLEY, John Sylvester
director · ~70y · appointed 2016-03-21 · resigned 2025-10-16
Resigned
VON HASE, Bettina Ilse Friederike
director · ~69y · appointed 2003-10-17 · resigned 2022-03-08
Resigned
VON ORDANZA, Peter
director · ~56y · appointed 2025-11-17 · resigned 2025-11-26
Resigned
WATERLOW NOMINEES LIMITED
corporate-nominee-director · appointed 2003-10-17 · resigned 2003-10-17
Resigned

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

Recent filings (85 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-28
termination-director-company-with-name-termination-date
officers · TM01
2025-11-27
termination-director-company-with-name-termination-date
officers · TM01
2025-11-20
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-17
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-17
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-20