36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED

🌳Matureactive
04473088 · ltd · incorporated 2002-06-29
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£10.0k
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 69-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 7 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
97 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
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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 declared
Positive net assets
Net assets £9,986

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£10k
~ YoY
Current Assets
£8
~ YoY
Current Liabilities
£0£2k£4k£6k£8k£10kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£10.0k£10.0k
Current assets£8£8
Net assets£10.0k£10.0k

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

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2026-02-12
    ENRIA, Andrea resigned
    director
  4. 2026-01-11
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2025-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2025-03-31
    NICE, Philippa Mary, Lady resigned
    director
  8. 2025-03-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-03-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-03-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-03-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-03-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2023-03-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-09-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2022-04-19
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  17. 2022-01-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-08-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-08-12
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  20. 2021-08-12
    ROBERTS, Gruffydd Elwyn resigned
    secretary
  21. 2021-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2021-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2021-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2021-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2021-08-12
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  26. 2013-07-15
    NICE, Philippa Mary, Lady appointed
    director
  27. 2012-11-14
    SWANE HOORDA, Jill resigned
    director
  28. 2012-08-03
    ENRIA, Andrea appointed
    director
  29. 2012-08-03
    HAMMER, Jan resigned
    director
  30. 2005-08-30
    HAMMER, Jan appointed
    director
  31. 2005-08-30
    TOUBALE, Tarek resigned
    director
  32. 2003-11-17
    PAUL, Harris appointed
    director
  33. 2003-11-17
    CRAIG, Paul Anthony resigned
    secretary
  34. 2003-11-17
    ROBERTS, Gruffydd Elwyn appointed
    secretary
  35. 2003-11-17
    SWANE HOORDA, Jill appointed
    director
  36. 2003-11-17
    TOUBALE, Tarek appointed
    director
  37. 2002-08-08
    ROBERTS, Gruffydd Elwyn appointed
    director
  38. 2002-08-08
    CRAIG, Paul Anthony appointed
    secretary
  39. 2002-08-08
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  40. 2002-08-08
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  41. 2002-08-08
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  42. 2002-06-29
    🏢
    Company incorporated
    As 36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED
  43. 2002-06-29
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  44. 2002-06-29
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  45. 2002-06-29
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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.)

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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
Incorporated2002-06-29
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28

Officers (3 active · 10 resigned)

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2021-08-12
View their other companies + combined net worth →
Active
PAUL, Harris
director · ~53y · appointed 2003-11-17
View their other companies + combined net worth →
Active
ROBERTS, Gruffydd Elwyn
director · ~69y · appointed 2002-08-08
View their other companies + combined net worth →
Active
CRAIG, Paul Anthony
secretary · appointed 2002-08-08 · resigned 2003-11-17
Resigned
ROBERTS, Gruffydd Elwyn
secretary · appointed 2003-11-17 · resigned 2021-08-12
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2002-06-29 · resigned 2002-08-08
Resigned
ENRIA, Andrea
director · ~65y · appointed 2012-08-03 · resigned 2026-02-12
Resigned
HAMMER, Jan
director · ~50y · appointed 2005-08-30 · resigned 2012-08-03
Resigned
NICE, Philippa Mary, Lady
director · ~78y · appointed 2013-07-15 · resigned 2025-03-31
Resigned
SWANE HOORDA, Jill
director · ~64y · appointed 2003-11-17 · resigned 2012-11-14
Resigned
TOUBALE, Tarek
director · ~60y · appointed 2003-11-17 · resigned 2005-08-30
Resigned
COMBINED NOMINEES LIMITED
corporate-nominee-director · appointed 2002-06-29 · resigned 2002-08-08
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director · appointed 2002-06-29 · resigned 2002-08-08
Resigned

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

Recent filings (97 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-02
change-corporate-secretary-company-with-change-date
officers · CH04
2026-01-11
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-19
change-person-director-company-with-change-date
officers · CH01
2025-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-26
change-person-director-company-with-change-date
officers · CH01
2025-03-26
change-person-director-company-with-change-date
officers · CH01
2025-03-26
change-person-director-company-with-change-date
officers · CH01
2025-03-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-13