HEALTH (PEMBURY) LIMITED

🌳Matureactive

05309721 · ltd · incorporated 2004-12-09

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

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Conservative operator with a 66-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

Data confidence

Overall: medium (75/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

30 officers (5 active, 30 linked, 21 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

40 connected companies via shared directors

Filing history

118 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Profitable

Profit before tax £3,625,000

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31
Profit before tax	£3.63M
Average employees	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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

filings

Last 90 days

filings

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (74 events)Click to expand

2025-12-22
📄
accounts-with-accounts-type-group
accounts · AA
2025-01-17
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-01
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-11-01
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-30
➕
RESOLIS LIMITED appointed
corporate-secretary
2024-09-30
➖
INFRASTRUCTURE MANAGERS LIMITED resigned
corporate-secretary
2024-09-06
📄
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-05-15
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-02
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-09-06
📄
accounts-with-accounts-type-full
accounts · AA
2022-09-02
📄
accounts-with-accounts-type-full
accounts · AA
2021-08-25
📄
accounts-with-accounts-type-full
accounts · AA
2021-01-06
📄
change-person-director-company-with-change-date
officers · CH01
2020-11-23
📄
accounts-with-accounts-type-full
accounts · AA
2020-01-31
📄
resolution
resolution · RESOLUTIONS
2019-10-09
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2019-10-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-09
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-10-08
📄
accounts-with-accounts-type-full
accounts · AA
2019-09-30
➖
HCP MANAGEMENT SERVICES LIMITED resigned
corporate-secretary
2019-09-30
➕
INFRASTRUCTURE MANAGERS LIMITED appointed
corporate-secretary
2019-04-30
➕
GORDON, John Stephen appointed
director
2019-04-30
➕
TEMPLETON, Matthew appointed
director
2019-04-30
➖
BRADBURY, David Richard resigned
director
2019-04-30
➖
DIX, Carl Harvey resigned
director
2018-10-01
➕
JAMES, Christopher appointed
director
2018-10-01
➖
BROOKING, David John resigned
director
2018-09-17
➖
HEDGES, Teresa Sarah resigned
secretary
2018-09-17
➕
HCP MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2016-04-30
➕
BROOKING, David John appointed
director
2016-04-30
➖
SEMPLE, Brian Mervyn resigned
director
2015-09-04
➕
HEDGES, Teresa Sarah appointed
secretary
2015-09-04
➖
LEWIS, Maria resigned
secretary
2013-08-16
➖
BAYBUTT, Michael resigned
director
2013-08-16
➕
BRADBURY, David Richard appointed
director
2012-09-27
➕
LEWIS, Maria appointed
secretary
2012-09-27
➖
MILLER, Roger Keith resigned
secretary
2012-06-12
➖
DEAN, Benjamin Christopher Jacob resigned
director
2012-06-12
➕
SEMPLE, Brian Mervyn appointed
director
2011-12-07
➖
CROWTHER, Nicholas John Edward resigned
director
2011-12-07
➕
DEAN, Benjamin Christopher Jacob appointed
director
2011-12-07
➕
DIX, Carl Harvey appointed
director
2011-12-07
➖
MERCER-DEADMAN, Michael John resigned
director
2011-06-28
➕
BEAZLEY-LONG, Graham Maurice appointed
director
2011-06-28
➕
CROWTHER, Nicholas John Edward appointed
director
2011-06-28
➖
PEARCE, Gregory David, Mr. resigned
director
2011-06-28
➖
RUSSELL, John Charles resigned
director
2010-07-21
➖
ELDRIDGE, James, Mr. resigned
director
2010-07-21
➕
RUSSELL, John Charles appointed
director

Showing most recent 50 of 74 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

63/100

Strong succession signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 15 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.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Innisfree Nominees Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Jlif Holdings (Pembury Hospital) Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

HEALTH (PEMBURY) LIMITED

This company · 05309721

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

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Innisfree Nominees Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Jlif Holdings (Pembury Hospital) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

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 →

Similar companies

Active · Professional services · LS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
00988096→ 00988096 · est 1970 · no financials extracted	—	—	—	—	55y	—	—
1 STOP BID CONSULTANCY LTD→ 13971030 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
1 STOP PROPERTY MANAGEMENT & ACCOUNTING LTD→ 12207641 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
10E9 LTD→ 16491021 · est 2025 · no financials extracted	—	—	—	—	—	—	—
1485 LTD→ 11797140 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
1671 LTD→ 10818391 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
180 DEGREES CONSULTING LEEDS CIC→ 16570530 · est 2025 · no financials extracted	—	—	—	—	—	—	—
19 SEVENTYSIX LTD→ 17053443 · est 2026 · no financials extracted	—	—	—	—	—	—	—
2 PLAN GROUP LIMITED→ 05865362 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
25BEYOND LIMITED→ 16540439 · est 2025 · no financials extracted	—	—	—	—	—	—	—
2C ENGINEERS LIMITED→ 15565029 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
2DIO ARCHITECTURE LTD→ 12699196 · est 2020 · no financials extracted	—	—	—	—	5y	—	—

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

Incorporated2004-12-09

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

1 Park Row

Leeds

LS1 5AB

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-01-20

Last: 2026-01-06

Officers (5 active · 25 resigned)

RESOLIS LIMITED→

corporate-secretary · appointed 2024-09-30

View their other companies + combined net worth →

Active

BEAZLEY-LONG, Graham Maurice→

director · ~66y · appointed 2011-06-28

View their other companies + combined net worth →

Active

GORDON, John Stephen→

director · ~64y · appointed 2019-04-30

View their other companies + combined net worth →

Active

JAMES, Christopher→

director · ~58y · appointed 2018-10-01

View their other companies + combined net worth →

Active

TEMPLETON, Matthew→

director · ~53y · appointed 2019-04-30

View their other companies + combined net worth →

Active

HEDGES, Teresa Sarah→

secretary · appointed 2015-09-04 · resigned 2018-09-17

Resigned

LEWIS, Maria→

secretary · appointed 2012-09-27 · resigned 2015-09-04

Resigned

MILLER, Roger Keith→

secretary · appointed 2007-03-23 · resigned 2012-09-27

Resigned

SHELL, Peter Geoffrey→

secretary · appointed 2004-12-09 · resigned 2007-03-23

Resigned

HCP MANAGEMENT SERVICES LIMITED→

corporate-secretary · appointed 2018-09-17 · resigned 2019-09-30

Resigned

INFRASTRUCTURE MANAGERS LIMITED→

corporate-secretary · appointed 2019-09-30 · resigned 2024-09-30

Resigned

LONDON LAW SECRETARIAL LIMITED→

corporate-nominee-secretary · appointed 2004-12-09 · resigned 2004-12-09

Resigned

ASTERAKI, David John→

director · ~68y · appointed 2008-09-22 · resigned 2008-11-26

Resigned

BAYBUTT, Michael→

director · ~72y · appointed 2009-01-14 · resigned 2013-08-16

Resigned

BAYBUTT, Michael→

director · ~72y · appointed 2004-12-09 · resigned 2007-11-21

Resigned

BRADBURY, David Richard→

director · ~57y · appointed 2013-08-16 · resigned 2019-04-30

Resigned

BROOKING, David John→

director · ~59y · appointed 2016-04-30 · resigned 2018-10-01

Resigned

CROWTHER, Nicholas John Edward→

director · ~66y · appointed 2011-06-28 · resigned 2011-12-07

Resigned

CUTTANCE, Paul Francis, Mr.→

director · ~62y · appointed 2008-03-17 · resigned 2008-09-22

Resigned

DEAN, Benjamin Christopher Jacob→

director · ~47y · appointed 2011-12-07 · resigned 2012-06-12

Resigned

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

Recent filings (118 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-01-20

accounts-with-accounts-type-group

accounts · AA

2025-12-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-01-17

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2025-01-17

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-11-01

appoint-corporate-secretary-company-with-name-date

officers · AP04

2024-11-01

termination-secretary-company-with-name-termination-date

officers · TM02

2024-11-01

accounts-amended-with-accounts-type-full

accounts · AAMD

2024-09-06

accounts-with-accounts-type-full

accounts · AA

2024-05-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-01-08

change-corporate-secretary-company-with-change-date

officers · CH04

2024-01-02

accounts-with-accounts-type-full

accounts · AA

2023-09-06

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-01-09

accounts-with-accounts-type-full

accounts · AA

2022-09-02

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-01-06