1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED

🌳Matureactive

03608416 · ltd · incorporated 1998-08-03

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 Dec 2024

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 73-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

22 officers (5 active, 22 linked, 13 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

103 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2024-12-31	2023-12-31

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (58 events)Click to expand

2025-08-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-08-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-08-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-08-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-08-19
➕
PERSICO, Pietro appointed
director
2022-08-19
➖
MEADOWS, Paul Richard resigned
director
2022-08-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-08-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-08-03
➕
HUSSAIN, Shahid appointed
director
2021-08-03
➕
MEADOWS, Paul Richard appointed
director
2021-08-03
➖
MEADOWS, Paul Richard resigned
director
2021-08-03
➖
TYRRELL, David resigned
director
2021-08-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-08-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-08-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-02
➕
KHAN-HUSSAIN, Henna appointed
director
2021-01-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-08-05
📄
change-person-secretary-company-with-change-date
officers · CH03
2019-10-28
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-10-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-10-28
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2019-10-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-10-15
➕
WRAY, Linda Christine appointed
secretary
2019-10-15
➕
WRAY, Philip Kenneth Luke appointed
director
2019-10-15
➖
WILCOX, Terence John resigned
secretary
2019-10-15
➖
WILCOX, Terence John resigned
director
2017-07-01
➕
TYRRELL, David appointed
director
2016-07-18
➖
KEAR, Wesley resigned
director
2016-07-15
➕
MEADOWS, Paul Richard appointed
director
2013-09-06
➕
WILCOX, Terence John appointed
secretary
2011-07-18
➕
WILCOX, Terence John appointed
director
2009-11-23
➖
GRADWELL, Andrew George Roland resigned
secretary
2009-11-23
➖
GRADWELL, Andrew George Roland resigned
director
2005-05-27
➖
BARBER, Sarah Elizabeth resigned
secretary
2005-05-27
➕
GRADWELL, Andrew George Roland appointed
secretary
2005-05-27
➕
KEAR, Wesley appointed
director
2004-07-15
➕
GRADWELL, Andrew George Roland appointed
director
2004-07-15
➖
SHAW, Jonathan Fraser resigned
director
2003-01-31
➕
BARBER, Sarah Elizabeth appointed
secretary
2003-01-31
➕
SHAW, Jonathan Fraser appointed
director
2003-01-30
➖
BARBER, Sarah Elizabeth resigned
director
2001-12-11
➖
SHAW, Jonathan Fraser resigned
secretary
2001-07-10
➖
BARBER, Sarah Elizabeth resigned
secretary
2001-02-22
➕
SHAW, Jonathan Fraser appointed
secretary
2001-02-22
➕
BARBER, Sarah Elizabeth appointed
director
2001-02-22
➖
TURNER, Paul James Deacon resigned
director
2000-09-21
➕
BARBER, Sarah Elizabeth appointed
secretary

Showing most recent 50 of 58 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 73 — succession pressure is live.

Succession & seller-readiness

70/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean

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

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ASCOT HOUSE HOTEL LIMITED→ 02273498 · est 1988 · no financials extracted	—	—	—	—	37y	—	—
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BO&CO PROPERTIES LTD→ 15475570 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
BOCOX LIMITED→ 06042943 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
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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

Incorporated1998-08-03

Jurisdictionengland-wales

Primary SIC55900 — Other accommodation

Registered office

1 St Marks Avenue

Harrogate

HG2 8AF

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-09-02

Last: 2025-08-19

Officers (5 active · 17 resigned)

WRAY, Linda Christine→

secretary · appointed 2019-10-15

View their other companies + combined net worth →

Active

HUSSAIN, Shahid→

director · ~50y · appointed 2021-08-03

View their other companies + combined net worth →

Active

KHAN-HUSSAIN, Henna→

director · ~46y · appointed 2021-08-02

View their other companies + combined net worth →

Active

PERSICO, Pietro→

director · ~38y · appointed 2022-08-19

View their other companies + combined net worth →

Active

WRAY, Philip Kenneth Luke→

director · ~73y · appointed 2019-10-15

View their other companies + combined net worth →

Active

BARBER, Sarah Elizabeth→

secretary · appointed 2003-01-31 · resigned 2005-05-27

Resigned

BARBER, Sarah Elizabeth→

secretary · appointed 2000-09-21 · resigned 2001-07-10

Resigned

GRADWELL, Andrew George Roland→

secretary · appointed 2005-05-27 · resigned 2009-11-23

Resigned

SHAW, Jonathan Fraser→

secretary · appointed 2001-02-22 · resigned 2001-12-11

Resigned

TURNER, Jonathan Charles Deacon→

secretary · appointed 1998-08-03 · resigned 2000-09-21

Resigned

WILCOX, Terence John→

secretary · appointed 2013-09-06 · resigned 2019-10-15

Resigned

YORK PLACE COMPANY SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 1998-08-03 · resigned 1998-08-03

Resigned

BARBER, Sarah Elizabeth→

director · ~53y · appointed 2001-02-22 · resigned 2003-01-30

Resigned

GRADWELL, Andrew George Roland→

director · ~73y · appointed 2004-07-15 · resigned 2009-11-23

Resigned

KEAR, Wesley→

director · ~46y · appointed 2005-05-27 · resigned 2016-07-18

Resigned

MEADOWS, Paul Richard→

director · ~59y · appointed 2021-08-03 · resigned 2022-08-19

Resigned

MEADOWS, Paul Richard→

director · ~59y · appointed 2016-07-15 · resigned 2021-08-03

Resigned

SHAW, Jonathan Fraser→

director · ~63y · appointed 2003-01-31 · resigned 2004-07-15

Resigned

TURNER, Paul James Deacon→

director · ~59y · appointed 1998-08-03 · resigned 2001-02-22

Resigned

TYRRELL, David→

director · ~69y · appointed 2017-07-01 · resigned 2021-08-03

Resigned

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

Recent filings (103 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2025-08-31

accounts-with-accounts-type-dormant

accounts · AA

2025-08-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-08-25

accounts-with-accounts-type-dormant

accounts · AA

2024-08-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-10-05

accounts-with-accounts-type-dormant

accounts · AA

2023-08-31

accounts-with-accounts-type-dormant

accounts · AA

2022-08-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-08-19

appoint-person-director-company-with-name-date

officers · AP01

2022-08-19

termination-director-company-with-name-termination-date

officers · TM01

2022-08-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-08-19

accounts-with-accounts-type-dormant

accounts · AA

2021-09-06

appoint-person-director-company-with-name-date

officers · AP01

2021-08-06

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-08-03

appoint-person-director-company-with-name-date

officers · AP01

2021-08-03