15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
11930642 · ltd · incorporated 2019-04-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)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
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
4 active PSC(s) of 8 total, 8 with control declared
90
Director network
Network not yet resolved
30
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
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 | 2025-04-30 | 2024-04-30 |
|---|
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 officers
Last 90 days
4
filings
- • 4 officers
Last 180 days
5
filings
- • 4 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-28➖THOMAS, Debbie resigneddirector
- 2026-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-13➕APSEY, Chloe Jean appointeddirector
- 2024-12-13➖GEORGE, Emma Rachael resigneddirector
- 2024-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-24➕DA SILVA LECA, Daniel appointeddirector
- 2023-11-24➖WHITTLE, Thomas Arthur resigneddirector
- 2022-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-28➕PALMER, Louise Adele appointeddirector
- 2022-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-14➖HEATH, Rebecca resigneddirector
- 2020-07-09➖WALTERS, Philip James Huw resigneddirector
- 2020-06-19➕THOMAS, Debbie appointeddirector
- 2020-04-21➕WHITTLE, Thomas Arthur appointeddirector
- 2020-04-20➕HEATH, Rebecca appointeddirector
- 2020-02-11➕GEORGE, Emma Rachael appointeddirector
- 2019-04-08🏢Company incorporatedAs 15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED
- 2019-04-08➕WALTERS, Philip James Huw appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Chloe Jean Apsey Individual · British · DOB 07/1998 · age 28 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/12/2024 |
Mr Daniel Da Silva Leca Individual · British · DOB 05/1997 · age 29 | 25–50% | — | 25-50% shares | 24/11/2023 |
Miss Louise Adele Palmer Individual · British · DOB 02/1993 · age 33 | — | — | sig. influencesignificant influence | 14/10/2021 |
Ms Debbie Thomas Individual · British · DOB 05/1962 · age 64 | — | — | sig. influencesignificant influence | 22/04/2021 |
4 historic (ceased) PSCs
- Ms Emma Rachael Georgeceased 13/12/2024· significant influence
- Mr Thomas Arthur Whittleceased 24/11/2023· significant influence
- Miss Rebecca Heathceased 14/10/2021· significant influence
- 219 Limitedceased 19/06/2020· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 CRANBROOK STREET LTD→ 12973352 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 110 FIDLAS ROAD MANAGEMENT COMPANY LIMITED→ 11713479 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 119C LTD→ 13222166 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 BEACH COURT LTD→ 14641352 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 12-38 (EVENS) CAE ALAW GOCH RTM COMPANY LIMITED→ 13270046 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 121 PROPERTY SOLUTIONS SW LTD→ 15252396 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 123 HOMES LIMITED→ 10565134 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 123 PROPERTY AND BUILDING CONSULTANCY LTD→ 15106245 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 13 ONE 13 LIMITED→ 09995730 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 160 LLANDAFF ROAD LIMITED→ 06440060 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 18 SILVER STREET LTD→ 16379808 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1LETA LIMITED→ 11019060 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2019-04-08
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
15 Pen-Y-Lan Road
Cardiff
CF24 3PG
Wales
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-06
Last: 2025-04-22
Officers (3 active · 5 resigned)
APSEY, Chloe Jean→
Activedirector · ~28y · appointed 2024-12-13
View their other companies + combined net worth →
DA SILVA LECA, Daniel→
Activedirector · ~29y · appointed 2023-11-24
View their other companies + combined net worth →
PALMER, Louise Adele→
Activedirector · ~33y · appointed 2022-03-28
View their other companies + combined net worth →
GEORGE, Emma Rachael→
Resigneddirector · ~42y · appointed 2020-02-11 · resigned 2024-12-13
HEATH, Rebecca→
Resigneddirector · ~32y · appointed 2020-04-20 · resigned 2021-10-14
THOMAS, Debbie→
Resigneddirector · ~64y · appointed 2020-06-19 · resigned 2026-04-28
WALTERS, Philip James Huw→
Resigneddirector · ~41y · appointed 2019-04-08 · resigned 2020-07-09
WHITTLE, Thomas Arthur→
Resigneddirector · ~38y · appointed 2020-04-21 · resigned 2023-11-24
Click a director name to see their full track record across all companies.
Recent filings (41 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
change-person-director-company-with-change-date
officers · CH01
2026-03-25
change-person-director-company-with-change-date
officers · CH01
2026-03-25
change-person-director-company-with-change-date
officers · CH01
2026-03-25
accounts-with-accounts-type-dormant
accounts · AA
2026-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-22
change-person-director-company-with-change-date
officers · CH01
2025-01-30
appoint-person-director-company-with-name-date
officers · AP01
2025-01-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-27
termination-director-company-with-name-termination-date
officers · TM01
2025-01-25
accounts-with-accounts-type-dormant
accounts · AA
2025-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
accounts-with-accounts-type-dormant
accounts · AA
2024-01-05