23 PEMBER ROAD FREEHOLDERS LIMITED
🌳Matureactive
08057288 · ltd · incorporated 2012-05-04
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 May 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (68/100)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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
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 · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
6
filings
- • 4 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-30➖BRUNDLE, Claire Alison resigneddirector
- 2026-01-17➕KOUTOULAS, Astrid appointedsecretary
- 2026-01-17➖ALLIS, Gillian Margaret resignedsecretary
- 2026-01-17➖ALLIS, Gillian Margaret resigneddirector
- 2026-01-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-17➕BEATTIE, Luke Andrew appointeddirector
- 2024-05-17➕KOUTOULAS, Astrid appointeddirector
- 2024-05-17➖BRUMELL, Mark Ashley resigneddirector
- 2024-02-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-05-04🏢Company incorporatedAs 23 PEMBER ROAD FREEHOLDERS LIMITED
- 2012-05-04➕ALLIS, Gillian Margaret appointedsecretary
- 2012-05-04➕ALLIS, Gillian Margaret appointeddirector
- 2012-05-04➕BRUMELL, Mark Ashley appointeddirector
- 2012-05-04➕BRUNDLE, Claire Alison appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ALLIS, Gillian Margaret resigned 2026-01-17; ALLIS, Gillian Margaret resigned 2026-01-17; BRUNDLE, Claire Alison resigned 2026-01-30
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| 24 CREATIVE LIMITED→ 07005430 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 24 GREENCROFT GARDENS LIMITED→ 02855214 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 24 HILLTOP ROAD COMPANY LIMITED(THE)→ 01335455 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2012-05-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
23 Pember Road
London
NW10 5LR
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-02-24
Last: 2026-02-10
Officers (3 active · 4 resigned)
Active
BEATTIE, Luke Andrew→
Activedirector · ~37y · appointed 2024-05-17
View their other companies + combined net worth →
KOUTOULAS, Astrid→
Activedirector · ~37y · appointed 2024-05-17
View their other companies + combined net worth →
ALLIS, Gillian Margaret→
Resignedsecretary · appointed 2012-05-04 · resigned 2026-01-17
ALLIS, Gillian Margaret→
Resigneddirector · ~63y · appointed 2012-05-04 · resigned 2026-01-17
BRUMELL, Mark Ashley→
Resigneddirector · ~53y · appointed 2012-05-04 · resigned 2024-05-17
BRUNDLE, Claire Alison→
Resigneddirector · ~58y · appointed 2012-05-04 · resigned 2026-01-30
Click a director name to see their full track record across all companies.
Recent filings (35 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-08
accounts-with-accounts-type-dormant
accounts · AA
2026-02-14
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-17
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-17
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-dormant
accounts · AA
2025-01-26
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-06-10
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
accounts-with-accounts-type-dormant
accounts · AA
2024-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-08
accounts-with-accounts-type-dormant
accounts · AA
2023-02-26