25 PEMBRIDGE CRESCENT LIMITED

🌳Matureactive
05166928 · private-limited-guarant-nsc · incorporated 2004-06-30
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 Jun 2025
Net worth
£0
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
10 officers (4 active, 10 linked, 7 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
68 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
£0
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£0£0
Net assets£0£0

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
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-10-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-10-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-03-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-07-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-08-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2019-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2019-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2019-05-10
    ➕
    KENYON-SLANEY, Thomas Alexander appointed
    director
  12. 2019-05-10
    ➖
    BLACKWELL, Georgina resigned
    director
  13. 2018-09-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2018-01-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2016-09-06
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2015-10-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-07-06
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  18. 2011-06-01
    ➕
    BLACKWELL, Georgina appointed
    director
  19. 2011-05-31
    ➖
    BALEN, Jane resigned
    director
  20. 2007-07-19
    ➕
    BALEN, Jane appointed
    director
  21. 2007-07-18
    ➕
    LAVEN, Rita Kohli appointed
    secretary
  22. 2007-07-18
    ➖
    ETROY, Coralie resigned
    secretary
  23. 2007-07-12
    ➕
    LAVEN, Michael Alan appointed
    director
  24. 2007-07-12
    ➖
    ETROY, Stephane Roland resigned
    director
  25. 2005-02-17
    ➕
    ETROY, Coralie appointed
    secretary
  26. 2005-02-17
    ➖
    LAVEN, Rita Kohli resigned
    secretary
  27. 2005-02-17
    ➖
    LAVEN, Michael Alan resigned
    director
  28. 2004-06-30
    🏢
    Company incorporated
    As 25 PEMBRIDGE CRESCENT LIMITED
  29. 2004-06-30
    ➕
    DEWAR, Miranda Phoebe, The Hon appointed
    director
  30. 2004-06-30
    ➕
    LAVEN, Rita Kohli appointed
    secretary
  31. 2004-06-30
    ➕
    ETROY, Stephane Roland appointed
    director
  32. 2004-06-30
    ➕
    LAVEN, Michael Alan appointed
    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 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

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 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 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.)
🔒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
Typeprivate-limited-guarant-nsc
Incorporated2004-06-30
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Flat 2 25 Pembridge Crescent
London
W11 3DS

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30

Officers (4 active · 6 resigned)

LAVEN, Rita Kohli→
secretary · appointed 2007-07-18
View their other companies + combined net worth →
Active
DEWAR, Miranda Phoebe, The Hon→
director · ~58y · appointed 2004-06-30
View their other companies + combined net worth →
Active
KENYON-SLANEY, Thomas Alexander→
director · ~60y · appointed 2019-05-10
View their other companies + combined net worth →
Active
LAVEN, Michael Alan→
director · ~78y · appointed 2007-07-12
View their other companies + combined net worth →
Active
ETROY, Coralie→
secretary · appointed 2005-02-17 · resigned 2007-07-18
Resigned
LAVEN, Rita Kohli→
secretary · appointed 2004-06-30 · resigned 2005-02-17
Resigned
BALEN, Jane→
director · ~50y · appointed 2007-07-19 · resigned 2011-05-31
Resigned
BLACKWELL, Georgina→
director · ~40y · appointed 2011-06-01 · resigned 2019-05-10
Resigned
ETROY, Stephane Roland→
director · ~54y · appointed 2004-06-30 · resigned 2007-07-12
Resigned
LAVEN, Michael Alan→
director · ~78y · appointed 2004-06-30 · resigned 2005-02-17
Resigned

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

Recent filings (68 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-04
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-01
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-01
accounts-with-accounts-type-micro-entity
accounts · AA
2020-03-30
change-person-director-company-with-change-date
officers · CH01
2019-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-01