39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED
🌳Matureactive
01966871 · ltd · incorporated 1985-11-28
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 Mar 2025
Net worth
£4.0k
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueAsset-holding vehicle with a 66-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (70/100)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
35 officers (5 active, 35 linked, 22 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
151 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £4,024
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4k
↑ 147% YoY
Current Assets
£4k
↑ 148% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £4.0k | £1.6k |
| Current assets | £4.0k | £1.6k |
| Net assets | £4.0k | £1.6k |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-01➕PATEL, Hitesh Kumar Babubhai appointeddirector
- 2023-07-01➖LOVERIDGE, Gail Elizabeth resigneddirector
- 2022-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-06-13➕JONES, Robert William appointedsecretary
- 2022-06-13➕JONES, Robert William appointeddirector
- 2022-06-13➖JONES, Graham Richard resignedsecretary
- 2022-06-13➖JONES, Graham Richard resigneddirector
- 2022-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-18➕HOESLI, Sarah Jane appointeddirector
- 2021-08-18➖HOESLI ATKINS, Jordanne resigneddirector
- 2021-03-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-30➕JONES, Graham Richard appointedsecretary
- 2017-12-30➖LOVERIDGE, Gail Elizabeth resignedsecretary
- 2016-03-31➖HOESLI, Peter resigneddirector
- 2016-03-31➕HOESLI ATKINS, Jordanne appointeddirector
- 2015-07-24➖BROWN, Peter resignedsecretary
- 2015-07-24➖BROWN, Peter resigneddirector
- 2015-07-24➕JONES, Graham Richard appointeddirector
- 2015-06-01➕LOVERIDGE, Gail Elizabeth appointedsecretary
- 2015-05-26➕LOVERIDGE, Gail Elizabeth appointeddirector
- 2015-01-30➖KINGSTON, Rodney Clive resigneddirector
- 2014-12-04➖KINGSTON, Rodney resignedsecretary
- 2014-11-04➕BROWN, Peter appointedsecretary
- 2013-11-22➖CARNE, Andrew Oliver resigneddirector
- 2013-11-22➕HOESLI, Peter appointeddirector
- 2012-08-20➕BROWN, Peter appointeddirector
- 2012-08-19➖FARLEY, Eric resigneddirector
- 2011-05-01➖CARNE, Andrew Oliver resignedsecretary
- 2011-05-01➕KINGSTON, Rodney appointedsecretary
- 2009-09-01➕CARNE, Andrew Oliver appointedsecretary
- 2009-09-01➖ROGAN, Jemima Armstrong resignedsecretary
- 2009-08-05➕KINGSTON, Rodney Clive appointeddirector
- 2009-08-05➖ROGAN, Jemima Armstrong resigneddirector
- 2009-07-13➕CARNE, Andrew Oliver appointeddirector
- 2009-07-13➖KINGSTON, Kelly Lorraine resigneddirector
- 2008-10-01➕ROGAN, Jemima Armstrong appointeddirector
Showing most recent 50 of 78 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 34 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 34 years. Very long tenure is a classic succession signal.
- 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.)
🔒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 · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00580020 LIMITED→ 00580020 · est 1957 · no financials extracted | — | — | — | — | 69y | — | — |
| 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED→ 01687750 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 12 MARLBOROUGH ROAD (FREEHOLD) LIMITED→ 10168496 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 14-30 WATERMILL CLOSE (EVENS) RESIDENTS ASSOCIATION LIMITED→ 04080689 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 21 IBIZA LLP→ OC446889 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 22 GROVE CAPITAL LIMITED→ 10890937 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 22 MUSEUM STREET LIMITED→ 12323717 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 247 ESTATES LLP→ OC386808 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 29K ADVISERS S2P1 LTD→ 10025899 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 34 QUEENS ROAD RESIDENTS ASSOCIATION LIMITED→ 02510044 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 4 COUNTIES HEATING LTD→ 13190511 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 40-43 THE GROVE TEDDINGTON RESIDENTS COMPANY LIMITED→ 04168604 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated1985-11-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
39 Flat 4, 39 St. Hilda's Avenue
Ashford
Middlesex
TW15 3RG
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31
Officers (5 active · 30 resigned)
JONES, Robert William→
Activesecretary · appointed 2022-06-13
View their other companies + combined net worth →
BALCOMBE, Vincent Lee→
Activedirector · ~60y · appointed 1992-04-27
View their other companies + combined net worth →
HOESLI, Sarah Jane→
Activedirector · ~66y · appointed 2021-08-18
View their other companies + combined net worth →
JONES, Robert William→
Activedirector · ~35y · appointed 2022-06-13
View their other companies + combined net worth →
PATEL, Hitesh Kumar Babubhai→
Activedirector · ~52y · appointed 2023-07-01
View their other companies + combined net worth →
BALCOMBE, Vincent Lee→
Resignedsecretary · appointed 1994-06-07 · resigned 1995-11-24
BROWN, Peter→
Resignedsecretary · appointed 2014-11-04 · resigned 2015-07-24
CARNE, Andrew Oliver→
Resignedsecretary · appointed 2009-09-01 · resigned 2011-05-01
COLE, Roger Derek→
Resignedsecretary · appointed 1995-11-24 · resigned 1998-03-09
CULLEN, Paul Anthony→
Resignedsecretary · appointed 1992-05-27 · resigned 1994-06-07
DOYLE, Michael Joseph, Dr→
Resignedsecretary · resigned 1992-05-27
FARLEY, Eric→
Resignedsecretary · appointed 1998-03-09 · resigned 2001-04-01
JONES, Graham Richard→
Resignedsecretary · appointed 2017-12-30 · resigned 2022-06-13
KINGSTON, Rodney→
Resignedsecretary · appointed 2011-05-01 · resigned 2014-12-04
LOVERIDGE, Gail Elizabeth→
Resignedsecretary · appointed 2015-06-01 · resigned 2017-12-30
ROGAN, Edward→
Resignedsecretary · appointed 2001-04-01 · resigned 2004-05-31
ROGAN, Jemima Armstrong→
Resignedsecretary · appointed 2004-06-01 · resigned 2009-09-01
BROWN, Peter→
Resigneddirector · ~57y · appointed 2012-08-20 · resigned 2015-07-24
CARNE, Andrew Oliver→
Resigneddirector · ~45y · appointed 2009-07-13 · resigned 2013-11-22
COLE, Roger Derek→
Resigneddirector · ~80y · appointed 1994-07-21 · resigned 2000-02-25
Click a director name to see their full track record across all companies.
Recent filings (151 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-06
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06
termination-director-company-with-name-termination-date
officers · TM01
2023-07-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-20
appoint-person-secretary-company-with-name-date
officers · AP03
2022-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-13
termination-director-company-with-name-termination-date
officers · TM01
2022-06-13
termination-secretary-company-with-name-termination-date
officers · TM02
2022-06-13
appoint-person-director-company-with-name-date
officers · AP01
2022-06-13
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-29