PEMBROKE FIELDS (BLOCK 1) LIMITED

💤Zombieactive
07088482 · ltd · incorporated 2009-11-27
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 Dec 2024
Net worth
£5
book net assets
Opportunity
78/100
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 85-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 85). 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: medium (69/100)

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
11 officers (2 active, 11 linked, 8 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒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
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £5

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£5
~ YoY
Current Assets
Current Liabilities
£0£1£2£3£4£5Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£5£5
Net assets£5£5

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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2023-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-09-15
    FITZGERALD, Alastair Mervyn Malcolm appointed
    director
  6. 2023-09-15
    RUSHTON, David James, Dr resigned
    director
  7. 2023-08-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-03-23
    SALISBURY BLOCK MANAGEMENT LIMITED appointed
    corporate-secretary
  9. 2023-03-23
    SHIELD, Angus resigned
    secretary
  10. 2023-03-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2023-03-23
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  12. 2022-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-12-05
    RUSHTON, David James, Dr appointed
    director
  15. 2022-12-05
    SALT, Sebastian, Lord resigned
    director
  16. 2022-11-22
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2022-11-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2022-09-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2021-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2020-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2019-09-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2018-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2015-09-10
    TARR, James Daniel resigned
    director
  24. 2015-02-10
    TARR, James Daniel resigned
    secretary
  25. 2015-02-01
    SHIELD, Angus appointed
    secretary
  26. 2015-02-01
    SALT, Sebastian, Lord appointed
    director
  27. 2014-12-18
    DUDLEY, Heather resigned
    director
  28. 2014-10-28
    DUDLEY, Heather appointed
    director
  29. 2012-12-12
    TARR, James Daniel appointed
    director
  30. 2012-05-28
    ASHBY, Morris James resigned
    director
  31. 2012-05-28
    MALLETT, Paul James resigned
    director
  32. 2012-05-28
    PERCY, Graham Brian resigned
    director
  33. 2012-05-01
    TARR, James Daniel appointed
    secretary
  34. 2009-11-27
    🏢
    Company incorporated
    As PEMBROKE FIELDS (BLOCK 1) LIMITED
  35. 2009-11-27
    ASHBY, Morris James appointed
    director
  36. 2009-11-27
    MALLETT, Paul James appointed
    director
  37. 2009-11-27
    PERCY, Graham Brian appointed
    director

Owner dependency

90/100
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.
  • +Founder age: Director aged approximately 85 — succession pressure is live.

Succession & seller-readiness

75/100
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 85 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

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
Incorporated2009-11-27
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

35 Chequers Court Brown Street
Salisbury
SP1 2AS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27

Officers (2 active · 9 resigned)

SALISBURY BLOCK MANAGEMENT LIMITED
corporate-secretary · appointed 2023-03-23
View their other companies + combined net worth →
Active
FITZGERALD, Alastair Mervyn Malcolm
director · ~85y · appointed 2023-09-15
View their other companies + combined net worth →
Active
SHIELD, Angus
secretary · appointed 2015-02-01 · resigned 2023-03-23
Resigned
TARR, James Daniel
secretary · appointed 2012-05-01 · resigned 2015-02-10
Resigned
ASHBY, Morris James
director · ~88y · appointed 2009-11-27 · resigned 2012-05-28
Resigned
DUDLEY, Heather
director · ~79y · appointed 2014-10-28 · resigned 2014-12-18
Resigned
MALLETT, Paul James
director · ~79y · appointed 2009-11-27 · resigned 2012-05-28
Resigned
PERCY, Graham Brian
director · ~67y · appointed 2009-11-27 · resigned 2012-05-28
Resigned
RUSHTON, David James, Dr
director · ~39y · appointed 2022-12-05 · resigned 2023-09-15
Resigned
SALT, Sebastian, Lord
director · ~47y · appointed 2015-02-01 · resigned 2022-12-05
Resigned
TARR, James Daniel
director · ~54y · appointed 2012-12-12 · resigned 2015-09-10
Resigned

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

Recent filings (55 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-01
termination-director-company-with-name-termination-date
officers · TM01
2023-10-06
appoint-person-director-company-with-name-date
officers · AP01
2023-10-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-30
termination-secretary-company-with-name-termination-date
officers · TM02
2023-03-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-03-23
termination-director-company-with-name-termination-date
officers · TM01
2022-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-12
appoint-person-director-company-with-name-date
officers · AP01
2022-12-06
change-person-secretary-company-with-change-date
officers · CH03
2022-11-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-22