THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

🌳Matureactive
10100895 · private-limited-guarant-nsc · incorporated 2016-04-04
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
not disclosed
Net worth
book net assets
Opportunity
79/100
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 80-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (56/100)

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
11 officers (4 active, 11 linked, 9 with DOB)
86
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
56 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 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-01-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-08-26
    PEEL, James Anthony Charles resigned
    director
  3. 2025-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-07-22
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2025-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-04-29
    SHERIDAN, Marek Adam appointed
    director
  13. 2025-04-21
    O'DONOVAN, Claire Mary resigned
    director
  14. 2025-01-28
    MCFEE, Jenna resigned
    director
  15. 2025-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-01-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2024-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-04-08
    DACOMBE, Jinx Georgina Louisa Nickie appointed
    director
  19. 2024-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2023-11-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2023-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2023-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2023-11-15
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  24. 2023-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2021-06-11
    ALEXANDER, Alison appointed
    director
  27. 2020-02-21
    BOOTH, Tamra Michelle resigned
    director
  28. 2020-02-21
    MCFEE, Jenna appointed
    director
  29. 2020-02-21
    O'DONOVAN, Claire Mary appointed
    director
  30. 2020-02-21
    PEEL, James Anthony Charles appointed
    director
  31. 2020-02-21
    TROTT, Nicholas Mark resigned
    director
  32. 2018-12-11
    EVANS, Mark Stewart resigned
    director
  33. 2018-02-27
    Q1 PROFESSIONAL SERVICES LIMITED resigned
    corporate-secretary
  34. 2018-01-23
    BANNER PROPERTY SERVICES LIMITED appointed
    corporate-secretary
  35. 2016-08-03
    Q1 PROFESSIONAL SERVICES LIMITED appointed
    corporate-secretary
  36. 2016-04-04
    🏢
    Company incorporated
    As THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
  37. 2016-04-04
    BOOTH, Tamra Michelle appointed
    director
  38. 2016-04-04
    EVANS, Mark Stewart appointed
    director
  39. 2016-04-04
    TROTT, Nicholas Mark appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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

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
Typeprivate-limited-guarant-nsc
Incorporated2016-04-04
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Banner Property Services Unit 2 Cliveden Office Village
Lancaster Road
High Wycombe
Buckinghamshire
HP12 3YZ
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (4 active · 7 resigned)

BANNER PROPERTY SERVICES LIMITED
corporate-secretary · appointed 2018-01-23
View their other companies + combined net worth →
Active
ALEXANDER, Alison
director · ~58y · appointed 2021-06-11
View their other companies + combined net worth →
Active
DACOMBE, Jinx Georgina Louisa Nickie
director · ~80y · appointed 2024-04-08
View their other companies + combined net worth →
Active
SHERIDAN, Marek Adam
director · ~59y · appointed 2025-04-29
View their other companies + combined net worth →
Active
Q1 PROFESSIONAL SERVICES LIMITED
corporate-secretary · appointed 2016-08-03 · resigned 2018-02-27
Resigned
BOOTH, Tamra Michelle
director · ~52y · appointed 2016-04-04 · resigned 2020-02-21
Resigned
EVANS, Mark Stewart
director · ~57y · appointed 2016-04-04 · resigned 2018-12-11
Resigned
MCFEE, Jenna
director · ~37y · appointed 2020-02-21 · resigned 2025-01-28
Resigned
O'DONOVAN, Claire Mary
director · ~55y · appointed 2020-02-21 · resigned 2025-04-21
Resigned
PEEL, James Anthony Charles
director · ~46y · appointed 2020-02-21 · resigned 2025-08-26
Resigned
TROTT, Nicholas Mark
director · ~62y · appointed 2016-04-04 · resigned 2020-02-21
Resigned

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

Recent filings (56 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-20
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-22
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
termination-director-company-with-name-termination-date
officers · TM01
2025-01-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-20
appoint-person-director-company-with-name-date
officers · AP01
2024-05-08