1-4 PORTLAND SQUARE MANAGEMENT CO LTD

🌳Matureactive
10146195 · ltd · incorporated 2016-04-26
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 Dec 2025
Net worth
£40
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 75-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
49 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 £40

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£40
~ YoY
Current Assets
£40
~ YoY
Current Liabilities
£0£8£16£24£32£40Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Total assets£40£40
Current assets£40£40
Net assets£40£40

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-04-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-01-11
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2025-10-29
    GEORGE, Harry resigned
    director
  4. 2025-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-03-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-03-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-03-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-03-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-03-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-03-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  13. 2024-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2023-08-21
    GEORGE, Harry appointed
    director
  15. 2023-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-07-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2021-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-04-21
    GINN, William Franklin, Dr resigned
    director
  21. 2021-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-02-09
    PHILIPS, Anna appointed
    director
  23. 2021-02-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-08-26
    WALLER, Louise appointed
    director
  25. 2019-06-01
    GROOM, Stephen appointed
    director
  26. 2017-08-18
    BAZYDLO, Ewa appointed
    director
  27. 2017-08-18
    BAZYDLO, Ewa resigned
    director
  28. 2017-07-26
    WHITTINGHAM, Terry Lee resigned
    director
  29. 2017-06-08
    GINN, William Franklin, Dr appointed
    director
  30. 2017-05-25
    DUBB, Jon appointed
    director
  31. 2017-04-28
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  32. 2016-04-26
    🏢
    Company incorporated
    As 1-4 PORTLAND SQUARE MANAGEMENT CO LTD
  33. 2016-04-26
    WHITTINGHAM, Terry Lee appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 75 — 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 75 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.)

Similar companies

Active · Holding company · CR postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
10 LADBROKE SQUARE FREEHOLD LIMITED
09163375 · est 2014 · no financials extracted
11y
11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED
06429892 · est 2007 · no financials extracted
18y
110 BEULAH ROAD RTM COMPANY LIMITED
12421870 · est 2020 · no financials extracted
6y
119 ARTERBERRY ROAD (FREEHOLD) LIMITED
03312315 · est 1997 · no financials extracted
29y
12 FARQUHARSON ROAD
08502964 · est 2013 · no financials extracted
12y
120 HAYES LANE MANAGEMENT COMPANY LIMITED
13994182 · est 2022 · no financials extracted
4y
128 BEULAH LIMITED
07742018 · est 2011 · no financials extracted
14y
128 SUSSEX WAY LIMITED
03517581 · est 1998 · no financials extracted
28y
128-138 CHICHESTER ROAD (FREEHOLD) LIMITED
03848506 · est 1999 · no financials extracted
26y
13 & 14 BLADUD BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED
01884664 · est 1985 · no financials extracted
41y
13 BIRDHURST ROAD SOUTH CROYDON FREEHOLD COMPANY LIMITED
15177478 · est 2023 · no financials extracted
2y
13-18 BARDSLEY CLOSE (FREEHOLD) LIMITED
03848433 · est 1999 · no financials extracted
26y
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
Incorporated2016-04-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25

Officers (5 active · 4 resigned)

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2017-04-28
View their other companies + combined net worth →
Active
DUBB, Jon
director · ~67y · appointed 2017-05-25
View their other companies + combined net worth →
Active
GROOM, Stephen
director · ~75y · appointed 2019-06-01
View their other companies + combined net worth →
Active
PHILIPS, Anna
director · ~43y · appointed 2021-02-09
View their other companies + combined net worth →
Active
WALLER, Louise
director · ~35y · appointed 2020-08-26
View their other companies + combined net worth →
Active
BAZYDLO, Ewa
director · ~51y · appointed 2017-08-18 · resigned 2017-08-18
Resigned
GEORGE, Harry
director · ~35y · appointed 2023-08-21 · resigned 2025-10-29
Resigned
GINN, William Franklin, Dr
director · ~47y · appointed 2017-06-08 · resigned 2021-04-21
Resigned
WHITTINGHAM, Terry Lee
director · ~55y · appointed 2016-04-26 · resigned 2017-07-26
Resigned

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

Recent filings (49 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-07
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-21
change-corporate-secretary-company-with-change-date
officers · CH04
2026-01-11
termination-director-company-with-name-termination-date
officers · TM01
2025-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-07
change-person-director-company-with-change-date
officers · CH01
2025-03-25
change-person-director-company-with-change-date
officers · CH01
2025-03-25
change-person-director-company-with-change-date
officers · CH01
2025-03-25
change-person-director-company-with-change-date
officers · CH01
2025-03-25
change-person-director-company-with-change-date
officers · CH01
2025-03-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-25
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30