3 PEN CEI MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
12491477 · ltd · incorporated 2020-03-02
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 Apr 2025
Net worth
£0
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (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: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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
£0
Current Assets
£0
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-05 | 2024-04-05 |
|---|---|---|
| Total assets | £0 | £0 |
| Current assets | £0 | — |
| Net assets | £0 | £0 |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-14📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-02🏢Company incorporatedAs 3 PEN CEI MANAGEMENT COMPANY LIMITED
- 2020-03-02➕EVANS, Carol Dawn appointeddirector
- 2020-03-02➕EVANS, John Roy appointeddirector
- 2020-03-02➕EVANS, Marc Dafydd appointeddirector
- 2020-03-02📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 76 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Marc Dafydd Evans Individual · British · DOB 09/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/03/2020 |
Ms Carol Dawn Evans Individual · British · DOB 12/1958 · age 68 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/03/2020 |
Mr John Roy Evans Individual · British · DOB 11/1950 · age 76 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/03/2020 |
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 →Similar companies
Active · Holding company · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-12 THE CLICKETTS FREEHOLD LIMITED→ 16597238 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11ELEVEN HOLDINGS LTD→ 16818800 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 144 OVERLAND ROAD LIMITED→ 16635937 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 155 PERCY ROAD LTD→ 04115709 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 2728 HOLDINGS LIMITED→ 13231719 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 28 GWYDR CRESCENT MANAGEMENT LIMITED→ 06335988 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 2LET PROPERTY MANAGEMENT LTD→ 15223330 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2WENTY 2 LTD→ 16070077 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 ACORNS MANAGEMENT LIMITED→ 09605588 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 30 UPLANDS CRESCENT LIMITED→ 13087206 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 38-44 HENDY CLOSE PROPERTY MANAGEMENT COMPANY LIMITED→ 05548060 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 38-46 BRYNTIRION RTM COMPANY LIMITED→ 07880321 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2020-03-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
3 Pen Cei
Aberaeron
SA46 0BT
United Kingdom
Filing status
Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (3 active · 0 resigned)
EVANS, Carol Dawn→
Activedirector · ~68y · appointed 2020-03-02
View their other companies + combined net worth →
EVANS, John Roy→
Activedirector · ~76y · appointed 2020-03-02
View their other companies + combined net worth →
EVANS, Marc Dafydd→
Activedirector · ~53y · appointed 2020-03-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-28
change-account-reference-date-company-previous-extended
accounts · AA01
2022-06-14
change-person-director-company-with-change-date
officers · CH01
2022-05-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-30
change-person-director-company-with-change-date
officers · CH01
2022-03-07
accounts-with-accounts-type-dormant
accounts · AA
2022-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-17