105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED

🌳Matureactive
04947151 · private-limited-guarant-nsc · incorporated 2003-10-29
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 Oct 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 78-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
14 officers (5 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-17
    PERESTAJ DE GUSMAO FIUZA, Philip James appointed
    director
  4. 2025-07-20
    GITTINS, Hugh John resigned
    director
  5. 2025-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-04-09
    MAWSON, Jonathan Alexander appointed
    director
  10. 2021-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2020-07-31
    TAPSELL GUNNER, Denzil James resigned
    director
  14. 2020-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-07-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2015-11-30
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  20. 2014-04-01
    TAPSELL GUNNER, Denzil James appointed
    director
  21. 2014-03-31
    CHURCHOUSE, Alison Amelia resigned
    director
  22. 2008-05-02
    MCLEOD, Amanda Jane appointed
    director
  23. 2008-04-08
    CHURCHOUSE, Alison Amelia appointed
    director
  24. 2008-04-08
    GITTINS, Hugh John appointed
    director
  25. 2007-08-31
    YOUNG, Elena Davidovna resigned
    director
  26. 2004-07-30
    HOLMES, Stuart Jonathon appointed
    secretary
  27. 2004-07-30
    KERR, Penelope Jane resigned
    secretary
  28. 2004-07-30
    YOUNG, Elena Davidovna appointed
    director
  29. 2004-07-13
    KERR, Penelope Jane resigned
    director
  30. 2003-10-29
    🏢
    Company incorporated
    As 105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED
  31. 2003-10-29
    HOLMES, Stuart Jonathon appointed
    director
  32. 2003-10-29
    KERR, Penelope Jane appointed
    secretary
  33. 2003-10-29
    SEVERNSIDE SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  34. 2003-10-29
    SEVERNSIDE SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  35. 2003-10-29
    KERR, Penelope Jane appointed
    director
  36. 2003-10-29
    SEVERNSIDE NOMINEES LIMITED appointed
    corporate-nominee-director
  37. 2003-10-29
    SEVERNSIDE NOMINEES LIMITED resigned
    corporate-nominee-director
  38. 2003-10-29
    SEVERNSIDE SECRETARIAL LIMITED appointed
    corporate-nominee-director
  39. 2003-10-29
    SEVERNSIDE SECRETARIAL LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Stuart Jonathon Holmes
Individual · British · DOB 06/1948 · age 78
2550%
25–50%25-50% shares · 25-50% voting01/07/2016

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

🔒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 →

Similar companies

Active · Holding company · SW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
103-107 MIRABEL ROAD LIMITED
06963656 · est 2009 · no financials extracted
16y
104 CAMBRIDGE STREET RESIDENTS ASSOCIATION LIMITED
02874866 · est 1993 · no financials extracted
32y
104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED
01150186 · est 1973 · no financials extracted
52y
104 GAUDEN ROAD LTD
04779301 · est 2003 · no financials extracted
22y
104 PHILBEACH GARDENS LIMITED
01484056 · est 1980 · no financials extracted
46y
105 BYRNE ROAD (FREEHOLD) LIMITED
06887971 · est 2009 · no financials extracted
16y
105 GLENDALE GARDENS RTM COMPANY LIMITED
06992582 · est 2009 · no financials extracted
16y
105 HAMILTON ROAD RTM COMPANY LIMITED
16297279 · est 2025 · no financials extracted
1y
105 KINGSCOURT ROAD LIMITED
11774862 · est 2019 · no financials extracted
7y
105 OAKLEY STREET LIMITED
03508119 · est 1998 · no financials extracted
28y
105 STORMONT ROAD LIMITED
04838503 · est 2003 · no financials extracted
22y
105 WEST HILL ROAD MANAGEMENT LIMITED
02938423 · est 1994 · no financials extracted
31y
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
Typeprivate-limited-guarant-nsc
Incorporated2003-10-29
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

105 St George's Drive
London
SW1V 4DA

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29

Officers (5 active · 9 resigned)

HOLMES, Stuart Jonathon
secretary · appointed 2004-07-30
View their other companies + combined net worth →
Active
HOLMES, Stuart Jonathon
director · ~78y · appointed 2003-10-29
View their other companies + combined net worth →
Active
MAWSON, Jonathan Alexander
director · ~41y · appointed 2021-04-09
View their other companies + combined net worth →
Active
MCLEOD, Amanda Jane
director · ~55y · appointed 2008-05-02
View their other companies + combined net worth →
Active
PERESTAJ DE GUSMAO FIUZA, Philip James
director · ~30y · appointed 2025-09-17
View their other companies + combined net worth →
Active
KERR, Penelope Jane
secretary · appointed 2003-10-29 · resigned 2004-07-30
Resigned
SEVERNSIDE SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2003-10-29 · resigned 2003-10-29
Resigned
CHURCHOUSE, Alison Amelia
director · ~65y · appointed 2008-04-08 · resigned 2014-03-31
Resigned
GITTINS, Hugh John
director · ~51y · appointed 2008-04-08 · resigned 2025-07-20
Resigned
KERR, Penelope Jane
director · ~56y · appointed 2003-10-29 · resigned 2004-07-13
Resigned
TAPSELL GUNNER, Denzil James
director · ~48y · appointed 2014-04-01 · resigned 2020-07-31
Resigned
YOUNG, Elena Davidovna
director · ~76y · appointed 2004-07-30 · resigned 2007-08-31
Resigned
SEVERNSIDE NOMINEES LIMITED
corporate-nominee-director · appointed 2003-10-29 · resigned 2003-10-29
Resigned
SEVERNSIDE SECRETARIAL LIMITED
corporate-nominee-director · appointed 2003-10-29 · resigned 2003-10-29
Resigned

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

Recent filings (60 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
accounts-with-accounts-type-dormant
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-29
accounts-with-accounts-type-dormant
accounts · AA
2024-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-01
accounts-with-accounts-type-dormant
accounts · AA
2023-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-29
accounts-with-accounts-type-dormant
accounts · AA
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-29
appoint-person-director-company-with-name-date
officers · AP01
2021-04-09
accounts-with-accounts-type-dormant
accounts · AA
2020-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-30
termination-director-company-with-name-termination-date
officers · TM01
2020-10-12