36 ST ANDREWS SQUARE LIMITED

🌳Matureactive
03656686 · ltd · incorporated 1998-10-27
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Oct 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
31 officers (5 active, 31 linked, 20 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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£0Oct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-10-312024-10-31

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2026-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-01-01
    WADDINGHAM, Michael Charles appointed
    director
  3. 2026-01-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-15
    WADDINGHAM, Michael Charles resigned
    director
  5. 2025-11-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-01-09
    GARRITY, James Anthony appointed
    director
  11. 2022-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-01-07
    INDIGO SCOTT resigned
    corporate-director
  14. 2021-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-12-13
    INDIGO SCOTT appointed
    corporate-director
  16. 2020-12-13
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  17. 2020-10-25
    POLLARD, Delilah Katy appointed
    secretary
  18. 2020-10-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2019-12-08
    ESTEVES, Francisco Da Silveira Ramos resigned
    director
  20. 2019-12-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-12-05
    ESTEVES, Francisco Da Silveira Ramos resigned
    secretary
  22. 2019-12-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2019-10-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2017-11-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2017-10-27
    ESTEVES, Francisco Da Silveira Ramos appointed
    secretary
  27. 2017-10-20
    POLLARD, Delilah Katy appointed
    director
  28. 2017-10-03
    SETRIGHT, Adrian resigned
    secretary
  29. 2017-10-03
    SETRIGHT, Adrian resigned
    director
  30. 2015-08-20
    D'AZZO, Marc Anthony resigned
    director
  31. 2015-08-20
    ESTEVES, Francisco Da Silveira Ramos appointed
    director
  32. 2013-09-01
    WADDINGHAM, Michael Charles appointed
    director
  33. 2013-08-12
    HALLAM, Victoria appointed
    director
  34. 2013-08-11
    HIRST, Mark Steven resigned
    secretary
  35. 2013-08-11
    SETRIGHT, Adrian appointed
    secretary
  36. 2013-08-11
    HIRST, Mark Steven resigned
    director
  37. 2012-01-01
    CASANOVA, Daniele resigned
    director
  38. 2012-01-01
    SETRIGHT, Adrian appointed
    director
  39. 2010-06-30
    HASTIE, Michael Robert resigned
    secretary
  40. 2009-10-26
    HASTIE, Anna resigned
    director
  41. 2009-05-11
    HIRST, Mark Steven appointed
    secretary
  42. 2009-05-11
    HIRST, Mark Steven appointed
    director
  43. 2006-06-01
    HASTIE, Michael Robert appointed
    secretary
  44. 2006-06-01
    LUCK, Louise Ridley resigned
    secretary
  45. 2005-06-28
    HASTIE, Anna appointed
    director
  46. 2005-06-28
    STOPFORD, Sharon resigned
    director
  47. 2004-05-28
    BOYLE, Declan resigned
    director
  48. 2004-05-28
    STOPFORD, Sharon appointed
    director
  49. 2004-05-11
    D'AZZO, Marc Anthony appointed
    director
  50. 2004-04-22
    KNIGHT, David John resigned
    director
Showing most recent 50 of 75 events

Owner dependency

40/100
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.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 13 years.
  • 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.)
🔒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

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
Incorporated1998-10-27
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

36 St. Andrews Square
Surbiton
Surrey
KT6 4EG

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-28
Last: 2025-10-14

Officers (5 active · 26 resigned)

POLLARD, Delilah Katy
secretary · appointed 2020-10-25
View their other companies + combined net worth →
Active
GARRITY, James Anthony
director · ~34y · appointed 2022-01-09
View their other companies + combined net worth →
Active
HALLAM, Victoria
director · ~51y · appointed 2013-08-12
View their other companies + combined net worth →
Active
POLLARD, Delilah Katy
director · ~49y · appointed 2017-10-20
View their other companies + combined net worth →
Active
WADDINGHAM, Michael Charles
director · ~54y · appointed 2026-01-01
View their other companies + combined net worth →
Active
ESTEVES, Francisco Da Silveira Ramos
secretary · appointed 2017-10-27 · resigned 2019-12-05
Resigned
HASTIE, Michael Robert
secretary · appointed 2006-06-01 · resigned 2010-06-30
Resigned
HAUCK, Lucy
secretary · appointed 2002-07-04 · resigned 2004-04-16
Resigned
HIRST, Mark Steven
secretary · appointed 2009-05-11 · resigned 2013-08-11
Resigned
LUCK, Louise Ridley
secretary · appointed 2004-04-15 · resigned 2006-06-01
Resigned
RUSHWORTH, Matthew John
secretary · appointed 1998-10-27 · resigned 2002-07-04
Resigned
SETRIGHT, Adrian
secretary · appointed 2013-08-11 · resigned 2017-10-03
Resigned
FIRST SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1998-10-27 · resigned 1998-10-27
Resigned
BOYLE, Declan
director · ~56y · appointed 2002-04-11 · resigned 2004-05-28
Resigned
CASANOVA, Daniele
director · ~80y · appointed 1998-10-27 · resigned 2012-01-01
Resigned
D'AZZO, Marc Anthony
director · ~59y · appointed 2004-05-11 · resigned 2015-08-20
Resigned
ESTEVES, Francisco Da Silveira Ramos
director · ~39y · appointed 2015-08-20 · resigned 2019-12-08
Resigned
HASTIE, Anna
director · ~47y · appointed 2005-06-28 · resigned 2009-10-26
Resigned
HAUCK, Lucy
director · ~53y · appointed 2001-02-16 · resigned 2004-04-16
Resigned
HIRST, Mark Steven
director · ~51y · appointed 2009-05-11 · resigned 2013-08-11
Resigned

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

Recent filings (113 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-01
termination-director-company-with-name-termination-date
officers · TM01
2025-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-dormant
accounts · AA
2025-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-19
accounts-with-accounts-type-dormant
accounts · AA
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
accounts-with-accounts-type-dormant
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-26
accounts-with-accounts-type-dormant
accounts · AA
2022-01-13
appoint-person-director-company-with-name-date
officers · AP01
2022-01-09
termination-director-company-with-name-termination-date
officers · TM01
2022-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-21
accounts-with-accounts-type-dormant
accounts · AA
2021-03-21