12 - 14 ST MARY'S ROAD MANAGEMENT LIMITED

🌳Matureactive
02647696 · ltd · incorporated 1991-09-20
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
78/100
Strong
🔔
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
24 officers (5 active, 24 linked, 15 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (63 events)Click to expand
  1. 2025-10-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-09-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2023-12-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-09-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-09-18
    PIESAKOWSKI-O'NEILL, Fabien, Mr. appointed
    director
  11. 2023-09-18
    RADONICH, Samuel Felix appointed
    director
  12. 2023-09-18
    IGE, Sunday Bamidele Joseph resigned
    director
  13. 2023-09-18
    JAMIESON, Robin resigned
    director
  14. 2022-11-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-11-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2022-11-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2022-11-03
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2022-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-10-21
    PARISH, Stephen Peter Edward, Dr appointed
    director
  21. 2022-10-21
    WATERHOUSE, William resigned
    director
  22. 2022-01-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2021-11-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2021-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-12-18
    OLAYINKA, Gloria Olufolakemi resigned
    director
  26. 2020-11-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  27. 2019-02-12
    ABRAHAM, Jack appointed
    secretary
  28. 2019-02-12
    LOAKES, Louisa Elizabeth resigned
    secretary
  29. 2019-02-12
    WILKINSON, Rose resigned
    secretary
  30. 2019-02-12
    OLAYINKA, Gloria Olufolakemi appointed
    director
  31. 2016-02-28
    WILKINSON, Rose appointed
    secretary
  32. 2015-04-01
    ABRAHAM, Jack appointed
    director
  33. 2015-04-01
    IGE, Sunday Bamidele Joseph appointed
    director
  34. 2015-04-01
    WATERHOUSE, William appointed
    director
  35. 2013-11-09
    OLAYINKA, Gloria Olufolakemi resigned
    secretary
  36. 2013-11-06
    LOAKES, Louisa Elizabeth appointed
    secretary
  37. 2012-04-21
    JAMGBADI, Aggrey Bamidele, Captain resigned
    secretary
  38. 2012-04-21
    OLAYINKA, Gloria Olufolakemi appointed
    secretary
  39. 2012-04-21
    CROWTHER-NICOL, Yvonne Eleanor Ayo resigned
    director
  40. 2012-04-21
    JAMIESON, Robin appointed
    director
  41. 2003-05-15
    JAMGBADI, Aggrey Bamidele, Captain appointed
    secretary
  42. 2003-01-17
    JONES, Terence Ronald, Mr. resigned
    secretary
  43. 2003-01-17
    CANTY, David resigned
    director
  44. 2003-01-17
    CROWTHER-NICOL, Yvonne Eleanor Ayo appointed
    director
  45. 2002-01-31
    ABOH, Katherine Uche resigned
    director
  46. 1997-09-18
    JONES, Terence Ronald, Mr. appointed
    secretary
  47. 1997-09-18
    ABOH, Katherine Uche appointed
    director
  48. 1997-08-08
    PHILIPS, Hilary Frances resigned
    secretary
  49. 1997-08-08
    PHILLIPS, Terry Allan resigned
    director
  50. 1995-01-24
    CANTY, David appointed
    director
Showing most recent 50 of 63 events

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 69 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Dr Stephen Peter Edward Parish
Individual · British · DOB 10/1957 · age 69
sig. influencesignificant influence03/11/2022
Mr Jack Abraham
Individual · British · DOB 03/1985 · age 41
sig. influencesignificant influence03/11/2022

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 →

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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
Incorporated1991-09-20
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

Flat 2, 12-14 St. Mary's Road
London
SE15 2DW
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20

Officers (5 active · 19 resigned)

ABRAHAM, Jack
secretary · appointed 2019-02-12
View their other companies + combined net worth →
Active
ABRAHAM, Jack
director · ~41y · appointed 2015-04-01
View their other companies + combined net worth →
Active
PARISH, Stephen Peter Edward, Dr
director · ~69y · appointed 2022-10-21
View their other companies + combined net worth →
Active
PIESAKOWSKI-O'NEILL, Fabien, Mr.
director · ~34y · appointed 2023-09-18
View their other companies + combined net worth →
Active
RADONICH, Samuel Felix
director · ~36y · appointed 2023-09-18
View their other companies + combined net worth →
Active
FOX, Beryl Marion
secretary · appointed 1991-09-20 · resigned 1993-11-19
Resigned
JAMGBADI, Aggrey Bamidele, Captain
secretary · appointed 2003-05-15 · resigned 2012-04-21
Resigned
JONES, Lorna Elizabeth
secretary · appointed 1993-11-19 · resigned 1994-06-07
Resigned
JONES, Terence Ronald, Mr.
secretary · appointed 1997-09-18 · resigned 2003-01-17
Resigned
LOAKES, Louisa Elizabeth
secretary · appointed 2013-11-06 · resigned 2019-02-12
Resigned
OLAYINKA, Gloria Olufolakemi
secretary · appointed 2012-04-21 · resigned 2013-11-09
Resigned
PHILIPS, Hilary Frances
secretary · appointed 1994-06-07 · resigned 1997-08-08
Resigned
WILKINSON, Rose
secretary · appointed 2016-02-28 · resigned 2019-02-12
Resigned
ABOH, Katherine Uche
director · ~76y · appointed 1997-09-18 · resigned 2002-01-31
Resigned
ATTWATER, Patrick John
director · ~96y · appointed 1991-09-20 · resigned 1994-06-07
Resigned
CANTY, David
director · ~79y · appointed 1995-01-24 · resigned 2003-01-17
Resigned
CROWTHER-NICOL, Yvonne Eleanor Ayo
director · ~67y · appointed 2003-01-17 · resigned 2012-04-21
Resigned
HERBERT, Lionel William
director · ~97y · appointed 1991-09-20 · resigned 1994-06-07
Resigned
IGE, Sunday Bamidele Joseph
director · ~66y · appointed 2015-04-01 · resigned 2023-09-18
Resigned
JAMIESON, Robin
director · ~85y · appointed 2012-04-21 · resigned 2023-09-18
Resigned

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

Recent filings (121 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-01
change-person-director-company-with-change-date
officers · CH01
2023-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-20
appoint-person-director-company-with-name-date
officers · AP01
2023-09-20
termination-director-company-with-name-termination-date
officers · TM01
2023-09-20
appoint-person-director-company-with-name-date
officers · AP01
2023-09-20
termination-director-company-with-name-termination-date
officers · TM01
2023-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-03