61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED

🌳Matureactive
05315405 · ltd · incorporated 2004-12-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 65/100. Strong seller-intent signal (65/100, director aged 61). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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, 8 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees00

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

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-05-17
    ➖
    CHICK, Jeremy Peter resigned
    secretary
  3. 2024-05-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2024-04-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-04-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-01-24
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  7. 2024-01-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-01-09
    ➕
    CENTRICK LIMITED appointed
    corporate-secretary
  9. 2022-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-02-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2018-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2017-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2017-03-29
    ➕
    FLETCHER, Anna appointed
    director
  17. 2016-12-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2015-12-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2015-12-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2015-11-02
    ➖
    SIMMS, James Stirling Andrew resigned
    director
  21. 2013-09-14
    ➖
    VALLONCHINI, Marcella Stefania resigned
    director
  22. 2012-12-13
    ➖
    ROGERS, David Edward resigned
    director
  23. 2009-12-01
    ➖
    DANCER, Richard Russell resigned
    director
  24. 2007-10-08
    ➕
    HARLING, Andrew David John appointed
    director
  25. 2007-10-08
    ➖
    BATE, Richard resigned
    secretary
  26. 2007-10-08
    ➕
    CHICK, Jeremy Peter appointed
    secretary
  27. 2007-10-08
    ➕
    DANCER, Richard Russell appointed
    director
  28. 2007-10-08
    ➖
    HEPWOOD, Robert Michael resigned
    director
  29. 2007-10-08
    ➕
    ROGERS, David Edward appointed
    director
  30. 2007-10-08
    ➕
    SIMMS, James Stirling Andrew appointed
    director
  31. 2007-10-08
    ➕
    VALLONCHINI, Marcella Stefania appointed
    director
  32. 2005-12-09
    ➖
    DOWNING, Martin Richard Frederick resigned
    director
  33. 2005-12-09
    ➕
    HEPWOOD, Robert Michael appointed
    director
  34. 2004-12-17
    🏢
    Company incorporated
    As 61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED
  35. 2004-12-17
    ➕
    BATE, Richard appointed
    secretary
  36. 2004-12-17
    ➕
    DOWNING, Martin Richard Frederick appointed
    director

Owner dependency

76/100
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.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

54/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-12-31

🔒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

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
Incorporated2004-12-17
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

19 Highfield Road
Edgbaston
Birmingham
B15 3BH
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2025-12-31OVERDUE
Last: 2024-12-17

Officers (3 active · 8 resigned)

CENTRICK LIMITED→
corporate-secretary · appointed 2024-01-09
View their other companies + combined net worth →
Active
FLETCHER, Anna→
director · ~50y · appointed 2017-03-29
View their other companies + combined net worth →
Active
HARLING, Andrew David John→
director · ~61y · appointed 2007-10-08
View their other companies + combined net worth →
Active
BATE, Richard→
secretary · appointed 2004-12-17 · resigned 2007-10-08
Resigned
CHICK, Jeremy Peter→
secretary · appointed 2007-10-08 · resigned 2024-05-17
Resigned
DANCER, Richard Russell→
director · ~76y · appointed 2007-10-08 · resigned 2009-12-01
Resigned
DOWNING, Martin Richard Frederick→
director · ~72y · appointed 2004-12-17 · resigned 2005-12-09
Resigned
HEPWOOD, Robert Michael→
director · ~61y · appointed 2005-12-09 · resigned 2007-10-08
Resigned
ROGERS, David Edward→
director · ~66y · appointed 2007-10-08 · resigned 2012-12-13
Resigned
SIMMS, James Stirling Andrew→
director · ~48y · appointed 2007-10-08 · resigned 2015-11-02
Resigned
VALLONCHINI, Marcella Stefania→
director · ~47y · appointed 2007-10-08 · resigned 2013-09-14
Resigned

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

Recent filings (74 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-25
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-dormant
accounts · AA
2022-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-17
accounts-with-accounts-type-dormant
accounts · AA
2021-11-26
accounts-with-accounts-type-dormant
accounts · AA
2021-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-18