4-9 HARVINGTON PARK (MANAGEMENT) LIMITED

💤Zombieactive
05029613 · ltd · incorporated 2004-01-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2026
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
8 officers (2 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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£0Jan 2025Jan 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-01-312025-01-31
Average employees1100

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
3
filings
  • • 1 accounts
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
5
filings
  • • 2 officers
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-03-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-02-27
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2026-02-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-02-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-06-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-03-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-05-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-09-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-11-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2021-11-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2021-11-05
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  13. 2021-10-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-10-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2018-11-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2018-10-10
    ➕
    PHELPS, Nicholas, Mr. appointed
    secretary
  18. 2018-10-10
    ➕
    PHELPS, Nicholas appointed
    director
  19. 2018-10-10
    ➖
    FITTER, Paul resigned
    secretary
  20. 2018-10-10
    ➖
    FITTER, Paul resigned
    director
  21. 2018-10-10
    ➖
    WALKING, Peter resigned
    director
  22. 2009-09-04
    ➖
    KEMP, Peter James Denis resigned
    director
  23. 2006-04-14
    ➕
    WALKING, Peter appointed
    director
  24. 2005-01-12
    ➕
    KEMP, Peter James Denis appointed
    director
  25. 2004-01-29
    🏢
    Company incorporated
    As 4-9 HARVINGTON PARK (MANAGEMENT) LIMITED
  26. 2004-01-29
    ➕
    FITTER, Paul appointed
    secretary
  27. 2004-01-29
    ➕
    INCORPORATE SECRETARIAT LIMITED appointed
    corporate-nominee-secretary
  28. 2004-01-29
    ➖
    INCORPORATE SECRETARIAT LIMITED resigned
    corporate-nominee-secretary
  29. 2004-01-29
    ➕
    FITTER, Paul appointed
    director
  30. 2004-01-29
    ➕
    INCORPORATE DIRECTORS LIMITED appointed
    corporate-nominee-director
  31. 2004-01-29
    ➖
    INCORPORATE DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

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

Group structure

Carbury Ventures Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Carbury Ventures Ltd
Corporate parent · holds 25-50% shares
significant stake
⬇
4-9 HARVINGTON PARK (MANAGEMENT) LIMITED
This company · 05029613

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Carbury Ventures Ltd
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting27/11/2020
2 historic (ceased) PSCs
  • Mr Nicholas Phelpsceased 27/11/2020· 50-75% shares
  • Mr Ian Paul Fitterceased 10/10/2018· 25-50% shares

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
Incorporated2004-01-29
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 3TA
United Kingdom

Filing status

Accounts
Next due: 2027-10-31
Last made up to: 2026-01-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10

Officers (2 active · 6 resigned)

PHELPS, Nicholas, Mr.→
secretary · appointed 2018-10-10
View their other companies + combined net worth →
Active
PHELPS, Nicholas→
director · ~58y · appointed 2018-10-10
View their other companies + combined net worth →
Active
FITTER, Paul→
secretary · appointed 2004-01-29 · resigned 2018-10-10
Resigned
INCORPORATE SECRETARIAT LIMITED→
corporate-nominee-secretary · appointed 2004-01-29 · resigned 2004-01-29
Resigned
FITTER, Paul→
director · ~69y · appointed 2004-01-29 · resigned 2018-10-10
Resigned
KEMP, Peter James Denis→
director · ~69y · appointed 2005-01-12 · resigned 2009-09-04
Resigned
WALKING, Peter→
director · ~61y · appointed 2006-04-14 · resigned 2018-10-10
Resigned
INCORPORATE DIRECTORS LIMITED→
corporate-nominee-director · appointed 2004-01-29 · resigned 2004-01-29
Resigned

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

Recent filings (70 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-02-27
change-person-director-company-with-change-date
officers · CH01
2026-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-09