THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED

🌳Matureactive
09967992 · ltd · incorporated 2016-01-25
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
28 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

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 (24 events)Click to expand
  1. 2026-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-04-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-04-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-07-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-06-30
    MEESON, Sophie appointed
    director
  12. 2021-06-30
    SOUTHERN, Mark Peter resigned
    director
  13. 2020-11-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-01-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2018-10-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-05-25
    FENN-SMITH, Oliver Barry Kemp appointed
    director
  20. 2018-05-25
    MOORE, William Hewitt resigned
    director
  21. 2016-01-25
    🏢
    Company incorporated
    As THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED
  22. 2016-01-25
    BALDERSON, Katherine Georgina appointed
    secretary
  23. 2016-01-25
    MOORE, William Hewitt appointed
    director
  24. 2016-01-25
    SOUTHERN, Mark Peter appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

The Portman Estate Nominees (Two) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Portman Estate Nominees (Two) Limited
Corporate parent · holds 75-100% shares
ultimate parent
THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED
This company · 09967992

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%
NameSharesVoting rightsNature of controlNotified
The Portman Estate Nominees (Two) Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2016-01-25
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

4th Floor, One Great Cumberland Place
London
W1H 7AL
England

Filing status

Accounts
Next due: 2027-10-31
Last made up to: 2026-01-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (3 active · 2 resigned)

BALDERSON, Katherine Georgina
secretary · appointed 2016-01-25
View their other companies + combined net worth →
Active
FENN-SMITH, Oliver Barry Kemp
director · ~61y · appointed 2018-05-25
View their other companies + combined net worth →
Active
MEESON, Sophie
director · ~50y · appointed 2021-06-30
View their other companies + combined net worth →
Active
MOORE, William Hewitt
director · ~68y · appointed 2016-01-25 · resigned 2018-05-25
Resigned
SOUTHERN, Mark Peter
director · ~67y · appointed 2016-01-25 · resigned 2021-06-30
Resigned

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

Recent filings (28 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-26
accounts-with-accounts-type-dormant
accounts · AA
2025-07-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-21
accounts-with-accounts-type-dormant
accounts · AA
2024-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-03
accounts-with-accounts-type-dormant
accounts · AA
2022-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-24
accounts-with-accounts-type-dormant
accounts · AA
2021-09-23
appoint-person-director-company-with-name-date
officers · AP01
2021-07-01
termination-director-company-with-name-termination-date
officers · TM01
2021-07-01