PELLENC ST UK LTD
💤Zombieactive
07493783 · ltd · incorporated 2011-01-14
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
Data confidence
Overall: low (53/100)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
5 officers (2 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
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
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-01-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-20📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-01-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-01-12➕ALTIOS INTERNATIONAL UK LIMITED appointedcorporate-secretary
- 2026-01-12➖ALTIOS CONSULTING LIMITED resignedcorporate-secretary
- 2026-01-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-09-22📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-09📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-11📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-13📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-11📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-04➕ALTIOS CONSULTING LIMITED appointedcorporate-secretary
- 2021-01-04➖PRAMEX INTERNATIONAL LTD resignedcorporate-secretary
- 2021-01-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-01-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-01-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-03-01➕HENIN, Jean appointeddirector
- 2014-02-28➖NARDIN, Jean-Jacques resigneddirector
- 2011-01-14🏢Company incorporatedAs PELLENC ST UK LTD
- 2011-01-14➕PRAMEX INTERNATIONAL LTD appointedcorporate-secretary
- 2011-01-14➕NARDIN, Jean-Jacques appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
58/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Roger Pellenc Individual · French · DOB 09/1944 · age 82 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/06/2019 |
Mr Jean Henin Individual · French · DOB 06/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/06/2019 |
1 historic (ceased) PSC
- Pellenc Selective Technologiesceased 07/06/2019· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| A R GAS ENGINEERS LIMITED→ 10935282 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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| ABC WASTE REMOVAL LTD→ 15606940 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| ACCURATE AIR-CONDITIONING LIMITED→ 06095770 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ACI INDUSTRIES COMPANY UK LIMITED→ 05605145 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACRE METALS LIMITED→ 03674420 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ACTIVE HEAT LTD→ 17047168 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADAM REMOVALS LTD→ 11309612 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AHMED FAMILY LOGISTICS LIMITED→ 16443048 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Typeltd
Incorporated2011-01-14
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
Wilberforce House
Station Road
London
NW4 4QE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-26
Last: 2026-01-12
Officers (2 active · 3 resigned)
ALTIOS INTERNATIONAL UK LIMITED→
Activecorporate-secretary · appointed 2026-01-12
View their other companies + combined net worth →
Active
ALTIOS CONSULTING LIMITED→
Resignedcorporate-secretary · appointed 2021-01-04 · resigned 2026-01-12
PRAMEX INTERNATIONAL LTD→
Resignedcorporate-secretary · appointed 2011-01-14 · resigned 2021-01-04
NARDIN, Jean-Jacques→
Resigneddirector · ~74y · appointed 2011-01-14 · resigned 2014-02-28
Click a director name to see their full track record across all companies.
Recent filings (50 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-26
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-20
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-20
change-corporate-secretary-company-with-change-date
officers · CH04
2026-01-20
change-corporate-secretary-company-with-change-date
officers · CH04
2026-01-12
accounts-with-accounts-type-small
accounts · AA
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-14
accounts-with-accounts-type-small
accounts · AA
2024-07-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-12
accounts-with-accounts-type-small
accounts · AA
2023-10-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-12