9 ST. PETER'S SQUARE, LONDON W.6 LIMITED
🌳Matureactive
01746584 · ltd · incorporated 1983-08-17
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), 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 (79/100)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
13 officers (3 active, 13 linked, 11 with DOB)
87
Ownership & PSC
3 active PSC(s) of 8 total, 8 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-11➕HAGAN, Michael David appointeddirector
- 2021-10-11➖BURKE, Yvonne Susan resigneddirector
- 2020-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-24➕BRISCOE, Hugh Charles Brooke appointeddirector
- 2019-09-24➖HARARI, Dominic Adam resigneddirector
- 2019-06-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-31➖HARARI, David resignedsecretary
- 2019-01-31➕BURKE, Yvonne Susan appointeddirector
- 2019-01-31➖DINGLE, Eulalia resigneddirector
- 2019-01-31➖HARARI, Adoree resigneddirector
- 2019-01-31➖HARARI, David resigneddirector
- 2019-01-31➕HARARI, Dominic Adam appointeddirector
- 2010-06-23➕PRITCHARD, Philip appointeddirector
- 2009-05-18➖STRAUSS, Virginia resigneddirector
- 2003-08-21➖DINGLE, Dennis Peter resigneddirector
- 2001-02-12➖DINGLE, Dennis Peter resignedsecretary
- 2001-02-12➕HARARI, David appointedsecretary
- 1996-08-06➖STRAUSS, Peter resigneddirector
- 1983-08-17🏢Company incorporatedAs 9 ST. PETER'S SQUARE, LONDON W.6 LIMITED
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 Michael David Hagan Individual · British · DOB 09/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/10/2021 |
Mr Hugh Charles Brooke Briscoe Individual · British · DOB 01/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/09/2019 |
Mr Philip Pritchard Individual · British · DOB 05/1963 · age 63 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · trust interest | 06/04/2016 |
5 historic (ceased) PSCs
- Mrs Yvonne Susan Burkeceased 11/10/2021· 25-50% shares · 25-50% voting · board control
- Mr Dominic Adam Harariceased 24/09/2019· 25-50% shares · 25-50% voting · board control · trust interest
- Mr David Harariceased 31/01/2019· 25-50% shares · 25-50% voting
- Mrs Adoree Harariceased 31/01/2019· 25-50% shares · 25-50% voting · firm interest
- Mrs Eulalia Dingleceased 31/01/2019· 25-50% shares · 25-50% voting · firm interest
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 · Other · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 117-135 SEASIDE LLP→ OC441717 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 182, FERNHEAD ROAD LIMITED→ 01312080 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| 3 FRAMES OF THINKING LIMITED→ 09145308 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3KITES TECHNOLOGIES LTD→ 05999036 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 4 MAINTENANCE.ORG LTD→ 07809859 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 4000 HOLES LIMITED→ 06536619 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 448 KINGS ROAD LIMITED→ 04372993 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 4CALIBRATION LIMITED→ 08440549 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 57 LINDEN GARDENS LIMITED→ 04637373 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 60 LANKASTER GARDENS MANAGEMENT COMPANY LIMITED→ 08806047 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 69 FORTUNESWELL LTD→ 11678852 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 90 DEGREES SOUTH LIMITED→ 10512041 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1983-08-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
White House Milford Road
Elstead
Godalming
GU8 6HZ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03
Officers (3 active · 10 resigned)
BRISCOE, Hugh Charles Brooke→
Activedirector · ~56y · appointed 2019-09-24
View their other companies + combined net worth →
HAGAN, Michael David→
Activedirector · ~41y · appointed 2021-10-11
View their other companies + combined net worth →
PRITCHARD, Philip→
Activedirector · ~63y · appointed 2010-06-23
View their other companies + combined net worth →
DINGLE, Dennis Peter→
Resignedsecretary · resigned 2001-02-12
HARARI, David→
Resignedsecretary · appointed 2001-02-12 · resigned 2019-01-31
BURKE, Yvonne Susan→
Resigneddirector · ~70y · appointed 2019-01-31 · resigned 2021-10-11
DINGLE, Dennis Peter→
Resigneddirector · ~102y · resigned 2003-08-21
DINGLE, Eulalia→
Resigneddirector · ~98y · resigned 2019-01-31
HARARI, Adoree→
Resigneddirector · ~93y · resigned 2019-01-31
HARARI, David→
Resigneddirector · ~93y · resigned 2019-01-31
HARARI, Dominic Adam→
Resigneddirector · ~61y · appointed 2019-01-31 · resigned 2019-09-24
STRAUSS, Peter→
Resigneddirector · ~104y · resigned 1996-08-06
STRAUSS, Virginia→
Resigneddirector · ~103y · resigned 2009-05-18
Click a director name to see their full track record across all companies.
Recent filings (119 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-dormant
accounts · AA
2025-08-28
accounts-with-accounts-type-dormant
accounts · AA
2024-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-10
accounts-with-accounts-type-dormant
accounts · AA
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-10
accounts-with-accounts-type-dormant
accounts · AA
2022-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-10
appoint-person-director-company-with-name-date
officers · AP01
2022-08-10
termination-director-company-with-name-termination-date
officers · TM01
2022-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-12
accounts-with-accounts-type-dormant
accounts · AA
2021-10-12