3 PENTA COURT LIMITED
🌳Matureactive
06049004 · ltd · incorporated 2007-01-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 68-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 7.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 2 with DOB)
77
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
63 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
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
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
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-27🔓Charge satisfied #1
- 2024-11-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-18🔓Charge satisfied #2
- 2024-11-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-11🔒Charge registered #4Lender: Atom Bank PLC
- 2024-11-11🔒Charge registered #3Lender: Atom Bank PLC
- 2024-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-29📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-06-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-09-28🔒Charge registered #2Lender: Metro Bank PLC
- 2018-09-28🔒Charge registered #1Lender: Metro Bank PLC
- 2018-06-20➕LANDESBERG, Andrew appointeddirector
- 2012-06-30➕SAMSON, Malcolm Andrew appointedsecretary
- 2012-06-30➖TAPE, Raymond James resignedsecretary
- 2007-01-11🏢Company incorporatedAs 3 PENTA COURT LIMITED
- 2007-01-11➕HYMAN, David Harry appointeddirector
- 2007-01-11➕TAPE, Raymond James appointedsecretary
- 2007-01-11➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2007-01-11➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2007-01-11➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 2007-01-11➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Penta Court Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Penta Court Holdings Limited
Corporate parent · holds 75-100% shares
⬇
3 PENTA COURT LIMITED
This company · 06049004
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Penta Court Holdings Limited Corporate entity | 75–100% | — | 75-100% shares · firm interest | 25/09/2018 |
1 historic (ceased) PSC
- Mr David Harry Hymanceased 25/09/2018· 75-100% 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 5SPC LIMITED→ 14182355 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 62 BELSIZE PARK GARDENS CO. LTD→ 10727195 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED→ 01290869 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| 63 ELM PARK ROAD MANAGEMENT LIMITED→ 03905501 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 7 STRATHRAY GARDENS LIMITED→ 04597797 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 7-9 RANDOLPH CRESCENT LIMITED→ 01621866 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| 71 FARINGDON ROAD MANAGEMENT COMPANY LIMITED→ 13486194 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 75 BELSIZE PARK MANAGEMENT LIMITED→ 11086847 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 8 & 10 TOTTERIDGE AVENUE HIGH WYCOMBE LIMITED→ 05836509 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 8 LOVERIDGE RD NW6 FREEHOLD LTD→ 16223300 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 WATFORD ROAD MANAGEMENT LIMITED→ 13014854 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 80 PARK STREET (2015) RTM COMPANY LIMITED→ 09698601 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2007-01-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
12 Capital Business Park
Manor Way
Borehamwood
WD6 1GW
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-25
Last: 2026-01-11
Officers (3 active · 3 resigned)
SAMSON, Malcolm Andrew→
Activesecretary · appointed 2012-06-30
View their other companies + combined net worth →
HYMAN, David Harry→
Activedirector · ~60y · appointed 2007-01-11
View their other companies + combined net worth →
LANDESBERG, Andrew→
Activedirector · ~68y · appointed 2018-06-20
View their other companies + combined net worth →
TAPE, Raymond James→
Resignedsecretary · appointed 2007-01-11 · resigned 2012-06-30
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-01-11 · resigned 2007-01-11
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-01-11 · resigned 2007-01-11
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Atom Bank Atom Bank PLC | A registered charge | 1 property | 11/11/2024 | — | |
| outstanding | Atom Bank Atom Bank PLC | A registered charge | 1 property | 11/11/2024 | — | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | 1 property | 28/09/2018 | 18/11/2024 | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | 1 property | 28/09/2018 | 27/11/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-25
accounts-with-accounts-type-dormant
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-15
accounts-with-accounts-type-dormant
accounts · AA
2024-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
accounts-with-accounts-type-dormant
accounts · AA
2023-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-02
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-28