59 THORNHILL PARK MANAGEMENT LIMITED

🌳Matureactive
04599513 · ltd · incorporated 2002-11-25
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 Nov 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
11 officers (3 active, 11 linked, 6 with DOB)
81
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30

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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2025-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-03
    PERRY, Jade Justine appointed
    secretary
  3. 2024-12-03
    PERRY, Jade Justine appointed
    director
  4. 2024-12-03
    ASH, Agata resigned
    secretary
  5. 2024-12-03
    ASH, Dean Christopher resigned
    director
  6. 2024-12-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2024-12-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2024-12-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2024-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-12-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-09-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2024-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-11-16
    MCGOUGH, Christine Ann appointed
    director
  17. 2023-11-16
    SLEEP, Sharon Lorraine resigned
    director
  18. 2023-08-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  19. 2023-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2022-08-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-11-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-12-15
    SLEEP, Sharon Lorraine appointed
    director
  24. 2019-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-09-26
    FURSE, Loraine resigned
    director
  26. 2019-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2018-04-30
    ASH, Agata appointed
    secretary
  28. 2018-04-30
    BROWN, Samantha resigned
    secretary
  29. 2018-04-30
    ASH, Dean Christopher appointed
    director
  30. 2018-04-30
    BROWN, Samantha resigned
    director
  31. 2014-12-24
    BROWN, Samantha appointed
    secretary
  32. 2014-12-24
    FURSE, Loraine resigned
    secretary
  33. 2003-02-28
    FURSE, Loraine appointed
    secretary
  34. 2003-02-28
    BROWN, Samantha appointed
    director
  35. 2002-11-25
    🏢
    Company incorporated
    As 59 THORNHILL PARK MANAGEMENT LIMITED
  36. 2002-11-25
    ASHLEY SECRETARIES LIMITED appointed
    corporate-secretary
  37. 2002-11-25
    ASHLEY SECRETARIES LIMITED resigned
    corporate-secretary
  38. 2002-11-25
    FURSE, Loraine appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

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

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.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Jade Justine Perry
Individual · British · DOB 05/1985 · age 41
2550%
25-50% shares03/12/2024
Mrs Christine Ann Mcgough
Individual · British · DOB 09/1957 · age 69
2550%
25-50% shares16/11/2023
2 historic (ceased) PSCs
  • Mr Dean Christopher Ashceased 03/12/2024· 25-50% shares · 25-50% voting · board control
  • Miss Samantha Brownceased 30/04/2018· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Other · SO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
9 EAST STREET MANAGEMENT LIMITED
08116956 · est 2012 · no financials extracted
13y
A E L PROPERTIES (LONDON) LIMITED
03536560 · est 1998 · no financials extracted
28y
ABC OPTIMAL LTD
12660701 · est 2020 · no financials extracted
5y
ABINGER PROPERTIES LIMITED
15116805 · est 2023 · no financials extracted
2y
ABOVE BAR CHURCH
06959469 · est 2009 · no financials extracted
16y
ACTIVATE OT HAMPSHIRE LTD
15249891 · est 2023 · no financials extracted
2y
ADAM ARCHITECTURE (INTERNATIONAL) LIMITED
02223810 · est 1988 · no financials extracted
38y
ADCONE LIMITED
01813640 · est 1984 · no financials extracted
41y
ADELAIDE ROAD 1963 LIMITED
09052469 · est 2014 · no financials extracted
11y
ADEON HOSPITALITY LIMITED
12578547 · est 2020 · no financials extracted
5y
AEI ELECTRONICS LIMITED
07726861 · est 2011 · no financials extracted
14y
AERN ANAKWENZE LTD
14148714 · est 2022 · no financials extracted
3y
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
Incorporated2002-11-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

59b Thornhill Park Road
Thornhill
Southampton
Hampshire
SO18 5TR

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (3 active · 8 resigned)

PERRY, Jade Justine
secretary · appointed 2024-12-03
View their other companies + combined net worth →
Active
MCGOUGH, Christine Ann
director · ~69y · appointed 2023-11-16
View their other companies + combined net worth →
Active
PERRY, Jade Justine
director · ~41y · appointed 2024-12-03
View their other companies + combined net worth →
Active
ASH, Agata
secretary · appointed 2018-04-30 · resigned 2024-12-03
Resigned
BROWN, Samantha
secretary · appointed 2014-12-24 · resigned 2018-04-30
Resigned
FURSE, Loraine
secretary · appointed 2003-02-28 · resigned 2014-12-24
Resigned
ASHLEY SECRETARIES LIMITED
corporate-secretary · appointed 2002-11-25 · resigned 2002-11-25
Resigned
ASH, Dean Christopher
director · ~56y · appointed 2018-04-30 · resigned 2024-12-03
Resigned
BROWN, Samantha
director · ~50y · appointed 2003-02-28 · resigned 2018-04-30
Resigned
FURSE, Loraine
director · ~84y · appointed 2002-11-25 · resigned 2019-09-26
Resigned
SLEEP, Sharon Lorraine
director · ~57y · appointed 2019-12-15 · resigned 2023-11-16
Resigned

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

Recent filings (74 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-dormant
accounts · AA
2025-11-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-30
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-03
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-03
appoint-person-director-company-with-name-date
officers · AP01
2024-12-03
termination-director-company-with-name-termination-date
officers · TM01
2024-12-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-22
accounts-with-accounts-type-dormant
accounts · AA
2024-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-10
appoint-person-director-company-with-name-date
officers · AP01
2023-11-29
termination-director-company-with-name-termination-date
officers · TM01
2023-11-29
change-person-secretary-company-with-change-date
officers · CH03
2023-08-02