13 PEMBROKE ROAD LIMITED

🌳Matureactive
05201827 · ltd · incorporated 2004-08-10
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 78-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

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 (44 events)Click to expand
  1. 2025-06-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-05-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-05-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-06-09
    ➕
    WELLS, Lindsay James appointed
    director
  5. 2022-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-05-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-04-07
    ➕
    WALSH, Victoria Frances appointed
    director
  8. 2022-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-04-01
    ➖
    HOYLE, Timothy George resigned
    director
  11. 2022-01-11
    ➖
    HUNTER, Steven Alan resigned
    director
  12. 2022-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2020-09-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2019-12-05
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2019-02-11
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  16. 2018-08-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2018-08-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2018-08-09
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2018-07-26
    ➕
    Q1 PROFESSIONAL SERVICES LIMITED appointed
    corporate-secretary
  20. 2018-07-26
    ➖
    HGW SECRETARIAL LIMITED resigned
    corporate-secretary
  21. 2018-06-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  22. 2016-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2015-12-18
    ➖
    JONES, Georgina resigned
    director
  24. 2015-12-18
    ➖
    JONES, Peter Gareth resigned
    director
  25. 2015-12-10
    ➕
    HOYLE, Timothy George appointed
    director
  26. 2014-02-28
    ➖
    HGW SECRETARIAL LIMITED resigned
    corporate-secretary
  27. 2013-10-14
    ➖
    VEARY, Lisa Joanne resigned
    director
  28. 2013-03-18
    ➖
    HARDING, Christopher James resigned
    director
  29. 2010-08-08
    ➖
    HUDSON, Martyn Richard resigned
    secretary
  30. 2010-08-08
    ➕
    HGW SECRETARIAL LIMITED appointed
    corporate-secretary
  31. 2010-08-08
    ➕
    HGW SECRETARIAL LIMITED appointed
    corporate-secretary
  32. 2010-04-26
    ➕
    HUNTER, Steven Alan appointed
    director
  33. 2009-01-27
    ➖
    MARSH, Alexander Fredric resigned
    director
  34. 2008-09-15
    ➕
    HARDING, Christopher James appointed
    director
  35. 2005-12-09
    ➕
    MARSH, Alexander Fredric appointed
    director
  36. 2005-12-09
    ➖
    WHARTON, Amanda Jane resigned
    director
  37. 2004-08-10
    🏢
    Company incorporated
    As 13 PEMBROKE ROAD LIMITED
  38. 2004-08-10
    ➕
    HUDSON, Martyn Richard appointed
    secretary
  39. 2004-08-10
    ➕
    SECRETARIAL APPOINTMENTS LIMITED appointed
    corporate-nominee-secretary
  40. 2004-08-10
    ➖
    SECRETARIAL APPOINTMENTS LIMITED resigned
    corporate-nominee-secretary
  41. 2004-08-10
    ➕
    JONES, Georgina appointed
    director
  42. 2004-08-10
    ➕
    JONES, Peter Gareth appointed
    director
  43. 2004-08-10
    ➕
    VEARY, Lisa Joanne appointed
    director
  44. 2004-08-10
    ➕
    WHARTON, Amanda Jane appointed
    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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

76/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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.)

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2004-08-10
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-25
Last: 2025-08-11

Officers (3 active · 12 resigned)

Q1 PROFESSIONAL SERVICES LIMITED→
corporate-secretary · appointed 2018-07-26
View their other companies + combined net worth →
Active
WALSH, Victoria Frances→
director · ~38y · appointed 2022-04-07
View their other companies + combined net worth →
Active
WELLS, Lindsay James→
director · ~78y · appointed 2022-06-09
View their other companies + combined net worth →
Active
HUDSON, Martyn Richard→
secretary · appointed 2004-08-10 · resigned 2010-08-08
Resigned
HGW SECRETARIAL LIMITED→
corporate-secretary · appointed 2010-08-08 · resigned 2014-02-28
Resigned
HGW SECRETARIAL LIMITED→
corporate-secretary · appointed 2010-08-08 · resigned 2018-07-26
Resigned
SECRETARIAL APPOINTMENTS LIMITED→
corporate-nominee-secretary · appointed 2004-08-10 · resigned 2004-08-10
Resigned
HARDING, Christopher James→
director · ~45y · appointed 2008-09-15 · resigned 2013-03-18
Resigned
HOYLE, Timothy George→
director · ~42y · appointed 2015-12-10 · resigned 2022-04-01
Resigned
HUNTER, Steven Alan→
director · ~50y · appointed 2010-04-26 · resigned 2022-01-11
Resigned
JONES, Georgina→
director · ~53y · appointed 2004-08-10 · resigned 2015-12-18
Resigned
JONES, Peter Gareth→
director · ~54y · appointed 2004-08-10 · resigned 2015-12-18
Resigned
MARSH, Alexander Fredric→
director · ~40y · appointed 2005-12-09 · resigned 2009-01-27
Resigned
VEARY, Lisa Joanne→
director · ~56y · appointed 2004-08-10 · resigned 2013-10-14
Resigned
WHARTON, Amanda Jane→
director · ~55y · appointed 2004-08-10 · resigned 2005-12-09
Resigned

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

Recent filings (78 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-15
appoint-person-director-company-with-name-date
officers · AP01
2022-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-12
termination-director-company-with-name-termination-date
officers · TM01
2022-04-07
appoint-person-director-company-with-name-date
officers · AP01
2022-04-07
termination-director-company-with-name-termination-date
officers · TM01
2022-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-10