ST MELLION PROPERTY LIMITED

💤Zombieactive
05298636 · ltd · incorporated 2004-11-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

7 live charges · 2 lenders · oldest 21.4y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 21.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
24 officers (1 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2025-08-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2025-08-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-08-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-08-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2025-08-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-08-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-08-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-08-22
    🔓
    Charge satisfied #5
  9. 2025-08-22
    🔓
    Charge satisfied #4
  10. 2025-08-22
    🔓
    Charge satisfied #3
  11. 2025-08-22
    🔓
    Charge satisfied #2
  12. 2025-08-22
    🔓
    Charge satisfied #1
  13. 2025-08-21
    🔒
    Charge registered #7
    Lender: Interbay Funding, LTD.
  14. 2025-08-21
    🔒
    Charge registered #6
    Lender: Interbay Funding, LTD.
  15. 2025-04-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2025-04-07
    📄
    legacy
    accounts · PARENT_ACC
  17. 2025-04-07
    📄
    legacy
    other · GUARANTEE2
  18. 2025-04-07
    📄
    legacy
    other · AGREEMENT2
  19. 2024-07-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  20. 2024-07-14
    📄
    legacy
    accounts · PARENT_ACC
  21. 2024-07-14
    📄
    legacy
    other · GUARANTEE2
  22. 2024-07-14
    📄
    legacy
    other · AGREEMENT2
  23. 2024-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-04-28
    DELSOL, Thierry resigned
    director
  26. 2024-04-28
    STEPHENS, Paul Scott resigned
    director
  27. 2024-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-04-15
    FLEMING, Campbell David appointed
    director
  29. 2023-12-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2023-12-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2023-11-21
    PRESSMAN, Matthew Harry resigned
    director
  32. 2023-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2023-11-13
    WATSON, Heather Catherine Rose resigned
    director
  34. 2023-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2023-09-21
    WATSON, Heather Catherine Rose appointed
    director
  36. 2023-06-23
    THOMAS, Gregory Spencer resigned
    director
  37. 2022-11-01
    BENCE, David Edward resigned
    director
  38. 2022-11-01
    DELSOL, Thierry appointed
    director
  39. 2022-11-01
    STEPHENS, Paul Scott appointed
    director
  40. 2022-04-04
    BENCE, David Edward appointed
    director
  41. 2021-09-27
    TOWERS, Stephen John resigned
    director
  42. 2021-09-01
    🔒
    Charge registered #5
    Lender: National Westminster Bank PLC
  43. 2021-08-30
    PRESSMAN, Matthew Harry appointed
    director
  44. 2021-07-07
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  45. 2021-06-25
    FULCHER, Daniel George resigned
    director
  46. 2021-06-24
    VINCETT, Stephen Peter resigned
    director
  47. 2021-06-01
    VINCETT, Stephen Peter appointed
    director
  48. 2021-05-12
    THOMAS, Gregory Spencer appointed
    director
  49. 2021-05-11
    CHAPMAN, Jeffrey Robert resigned
    director
  50. 2021-04-30
    JONES, Howard Watkyn resigned
    director
Showing most recent 50 of 82 events

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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Crown Golf Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Crown Golf Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ST MELLION PROPERTY LIMITED
This company · 05298636

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Crown Golf Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2004-11-29
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Pine Ridge Golf Club Old Bisley Road
Frimley
Camberley
Surrey
GU16 9NX

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (1 active · 23 resigned)

FLEMING, Campbell David
director · ~62y · appointed 2024-04-15
View their other companies + combined net worth →
Active
HICKS, Gwyn
secretary · appointed 2008-04-01 · resigned 2011-07-15
Resigned
POLLOCK, Kieron John
secretary · appointed 2004-12-16 · resigned 2008-04-01
Resigned
DLA SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2004-11-29 · resigned 2004-12-16
Resigned
BENCE, David Edward
director · ~52y · appointed 2022-04-04 · resigned 2022-11-01
Resigned
CHAPMAN, Jeffrey Robert
director · ~78y · appointed 2020-02-25 · resigned 2021-05-11
Resigned
DELSOL, Thierry
director · ~62y · appointed 2022-11-01 · resigned 2024-04-28
Resigned
FULCHER, Daniel George
director · ~39y · appointed 2018-12-18 · resigned 2021-06-25
Resigned
HICKS, Gwyn
director · ~55y · appointed 2011-07-15 · resigned 2015-10-09
Resigned
JONES, Howard Watkyn
director · ~66y · appointed 2020-06-08 · resigned 2021-04-30
Resigned
LEWIS, Stephen Geoffrey
director · ~72y · appointed 2008-07-31 · resigned 2014-04-30
Resigned
POLLOCK, Kieron John
director · ~59y · appointed 2004-12-16 · resigned 2008-04-01
Resigned
PRESSMAN, Matthew Harry
director · ~52y · appointed 2021-08-30 · resigned 2023-11-21
Resigned
STEPHENS, Paul Scott
director · ~57y · appointed 2022-11-01 · resigned 2024-04-28
Resigned
SUGDEN, Shelley Kathryn
director · ~49y · appointed 2016-09-01 · resigned 2018-12-18
Resigned
THOMAS, Gregory Spencer
director · ~49y · appointed 2021-05-12 · resigned 2023-06-23
Resigned
TIEMAN, Amanda Lee
director · ~44y · appointed 2020-02-25 · resigned 2021-02-04
Resigned
TOWERS, Stephen John
director · ~56y · appointed 2014-04-30 · resigned 2021-09-27
Resigned
VINCETT, Stephen Peter
director · ~46y · appointed 2021-06-01 · resigned 2021-06-24
Resigned
WATSON, Heather Catherine Rose
director · ~52y · appointed 2023-09-21 · resigned 2023-11-13
Resigned

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

Mortgages & charges

7
Total charges
2
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
InterBay
Interbay Funding, LTD.
A registered charge6 properties21/08/2025
outstanding
InterBay
Interbay Funding, LTD.
A registered charge6 properties21/08/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property01/09/202122/08/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge07/07/202122/08/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge of deposit1 property03/10/200822/08/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge of licensed premises1 property23/12/200422/08/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property23/12/200422/08/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (123 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-27
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-07
legacy
accounts · PARENT_ACC
2025-04-07
legacy
other · GUARANTEE2
2025-04-07
legacy
other · AGREEMENT2
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-14
legacy
accounts · PARENT_ACC
2024-07-14