74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
02669679 · private-limited-guarant-nsc · incorporated 1991-12-10
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 Dec 2024
Net worth
£17.6k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 83-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 83). 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
18 officers (4 active, 18 linked, 11 with DOB)
82
Ownership & PSC
3 active PSC(s) of 7 total, 7 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 £17,559
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£18k
↑ 57% YoY
Current Assets
£18k
↑ 57% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £17.6k | £11.2k |
| Current assets | £17.6k | £11.2k |
| Net assets | £17.6k | £11.2k |
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2025-10-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-19➕EVERINGTON, Valerie appointedsecretary
- 2024-06-19➕EVERINGTON, Valerie appointeddirector
- 2024-06-19➖HEINRICH, Michael, Dr resignedsecretary
- 2024-06-19➖HEINRICH, Michael, Dr resigneddirector
- 2024-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-18➕BOWATER, Jacqueline Mina Hartley appointeddirector
- 2021-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-08➕EVERINGTON, Samuel appointeddirector
- 2021-09-08➖LACEY, Peter Holt, Doctor resigneddirector
- 2021-09-08➖TAYLOR, Suzanne Marie resigneddirector
- 2021-04-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-25➕HEINRICH, Michael, Dr appointedsecretary
- 2020-11-25➕HEINRICH, Michael, Dr appointeddirector
- 2020-10-15➖SPENCER, Amanda Jane resigneddirector
- 2019-07-17➖TAYLOR, Suzanne Marie resignedsecretary
- 2016-05-18➕SPENCER, Amanda Jane appointeddirector
- 2016-04-07➖MITCHEL, Jacqueline Maud resigneddirector
- 2013-06-26➖WALSH, Michael John resigneddirector
- 2013-06-19➕TAYLOR, Suzanne Marie appointedsecretary
- 2013-03-02➕MITCHEL, Jacqueline Maud appointeddirector
- 2013-01-29➕LACEY, Peter Holt, Doctor appointeddirector
- 2013-01-29➕TAYLOR, Suzanne Marie appointeddirector
- 2013-01-03➖ISAACS, David Lewis resignedsecretary
- 2013-01-03➖ISAACS, David Lewis resigneddirector
- 2012-03-27➖DU PLESSIS, Thomas Ian, Mr. resigneddirector
- 2011-02-20➕DU PLESSIS, Thomas Ian, Mr. appointeddirector
- 1991-12-10🏢Company incorporatedAs 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
- 1991-12-10➕ISAACS, David Lewis appointedsecretary
- 1991-12-10➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 1991-12-10➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 1991-12-10➕ISAACS, David Lewis appointeddirector
- 1991-12-10➕WALSH, Michael John appointeddirector
- 1991-12-10➕COMBINED NOMINEES LIMITED appointedcorporate-nominee-director
- 1991-12-10➖COMBINED NOMINEES LIMITED resignedcorporate-nominee-director
Showing most recent 50 of 52 events
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 83 — 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 83 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 |
|---|---|---|---|---|
Mrs Valerie Everington Individual · British · DOB 09/1986 · age 40 | — | — | sig. influencesignificant influence | 19/06/2024 |
Jacqueline Mina Hartley Bowater Individual · British · DOB 08/1943 · age 83 | — | — | sig. influencesignificant influence | 18/12/2021 |
Mr Samuel Everington Individual · British · DOB 02/1987 · age 39 | — | — | sig. influencesignificant influence | 08/09/2021 |
4 historic (ceased) PSCs
- Dr Michael Heinrichceased 19/06/2024· significant influence
- Ms Suzanne Marie Taylorceased 08/09/2021· significant influence
- Dr Peter Holt Laceyceased 08/09/2021· significant influence
- Ms Suzanne Marie Taylorceased 17/07/2019· significant influence
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 · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 61 RUSSELL ROAD MANAGEMENT COMPANY LIMITED→ 16377081 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 62 SOUTH STREET RTM COMPANY LIMITED→ 15609056 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 67-69 BROMFELDE ROAD MANAGEMENT LIMITED→ 01144478 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 7 ERLEIGH ROAD READING MANAGEMENT COMPANY LIMITED→ 02939213 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 8 PARK ROAD RESIDENTS ASSOCIATION LIMITED→ 05416102 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 80 BULMERSHE ROAD LIMITED→ 06809951 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 88 OWLSMOOR ROAD LTD→ 11096716 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A & C PROPERTY ESTATES LIMITED→ 11071632 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A1 WOKINGHAM CAR SPARES LIMITED→ 16959178 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABESS HOLDINGS LIMITED→ 11142347 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABLERENT LIMITED→ 02371663 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| ABLEY LETCHFORD GROUP LTD→ 13798844 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1991-12-10
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
74 St. Marks Road
Flat 1/2
Henley-On-Thames
Oxfordshire
RG9 1LW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17
Officers (4 active · 14 resigned)
EVERINGTON, Valerie→
Activesecretary · appointed 2024-06-19
View their other companies + combined net worth →
BOWATER, Jacqueline Mina Hartley→
Activedirector · ~83y · appointed 2021-12-18
View their other companies + combined net worth →
EVERINGTON, Samuel→
Activedirector · ~39y · appointed 2021-09-08
View their other companies + combined net worth →
EVERINGTON, Valerie→
Activedirector · ~40y · appointed 2024-06-19
View their other companies + combined net worth →
HEINRICH, Michael, Dr→
Resignedsecretary · appointed 2020-11-25 · resigned 2024-06-19
ISAACS, David Lewis→
Resignedsecretary · appointed 1991-12-10 · resigned 2013-01-03
TAYLOR, Suzanne Marie→
Resignedsecretary · appointed 2013-06-19 · resigned 2019-07-17
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-12-10 · resigned 1991-12-10
DU PLESSIS, Thomas Ian, Mr.→
Resigneddirector · ~53y · appointed 2011-02-20 · resigned 2012-03-27
HEINRICH, Michael, Dr→
Resigneddirector · ~65y · appointed 2020-11-25 · resigned 2024-06-19
ISAACS, David Lewis→
Resigneddirector · ~74y · appointed 1991-12-10 · resigned 2013-01-03
LACEY, Peter Holt, Doctor→
Resigneddirector · ~76y · appointed 2013-01-29 · resigned 2021-09-08
MITCHEL, Jacqueline Maud→
Resigneddirector · ~60y · appointed 2013-03-02 · resigned 2016-04-07
SPENCER, Amanda Jane→
Resigneddirector · ~62y · appointed 2016-05-18 · resigned 2020-10-15
TAYLOR, Suzanne Marie→
Resigneddirector · ~62y · appointed 2013-01-29 · resigned 2021-09-08
WALSH, Michael John→
Resigneddirector · ~83y · appointed 1991-12-10 · resigned 2013-06-26
COMBINED NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1991-12-10 · resigned 1991-12-10
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1991-12-10 · resigned 1991-12-10
Click a director name to see their full track record across all companies.
Recent filings (112 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-29
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20
appoint-person-director-company-with-name-date
officers · AP01
2024-06-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-20
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-20
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-17
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-17