75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED
- · Thesis: well-run, low negotiation leverage
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 (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
Corporate timeline (36 events)Click to expand
- 2025-05-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-21➕FERRALL, Matthew appointeddirector
- 2022-06-21➖SHEPHERD, Helen resigneddirector
- 2022-06-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-09-07📄gazette-notice-compulsorygazette · GAZ1
- 2020-12-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-06-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-19➕CIACCIA, Paola appointeddirector
- 2020-03-19➕GAPE, David Christopher appointeddirector
- 2020-03-19➕SEDGWICK, Stephen John appointeddirector
- 2020-03-19➖LYON, Susan resignedsecretary
- 2020-03-19➖LYON, Susan resigneddirector
- 2020-03-19➖NOON, James Jonathon Ellis resigneddirector
- 2020-03-19➕SHEPHERD, Helen appointeddirector
- 2015-05-11➕LYON, Susan appointeddirector
- 2015-03-23➖NOON, James Barry Ellis resigneddirector
- 2011-09-06➕NOON, James Jonathon Ellis appointeddirector
- 1999-09-13🏢Company incorporatedAs 75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED
- 1999-09-13➕LYON, Susan appointedsecretary
- 1999-09-13➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1999-09-13➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1999-09-13➕NOON, James Barry Ellis appointeddirector
- 1999-09-13➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 1999-09-13➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanGroup structure
Independent London Investments Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Helen Shepherd Individual · British · DOB 04/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/03/2020 |
Miss Paola Ciaccia Individual · Italian · DOB 03/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/03/2020 |
Independent London Investments Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/03/2020 |
3 historic (ceased) PSCs
- Mr James Jonathon Ellis Noonceased 19/03/2020· 25-50% shares · 25-50% voting
- Mrs Susan Lyonceased 19/03/2020· 25-50% shares · 25-50% voting
- Mr James Barry Ellis Noonceased 26/10/2017· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (4 active · 7 resigned)
Click a director name to see their full track record across all companies.