123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED
🌳Matureactive
05389868 · ltd · incorporated 2005-03-11
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 Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. 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
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
3
filings
- • 2 confirmation-statement
- • 1 officers
Last 180 days
5
filings
- • 2 confirmation-statement
- • 2 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕GRUNFELD, Georgia Gates appointeddirector
- 2026-02-26📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-02-16📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-01-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-11-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-11-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-11-22➕SHEPPARD, Elliot Harrison appointeddirector
- 2016-11-14➖SHEPPARD, Oliver resigneddirector
- 2011-04-14➖HAYCOCK, Samantha Grace resignedsecretary
- 2011-04-14➖HAYCOCK, Samantha Grace resigneddirector
- 2010-09-08➕HUGHES, Annerie appointeddirector
- 2005-03-11🏢Company incorporatedAs 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED
- 2005-03-11➕SCANLON, Edward appointeddirector
- 2005-03-11➕HAYCOCK, Samantha Grace appointedsecretary
- 2005-03-11➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2005-03-11➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2005-03-11➕HAYCOCK, Samantha Grace appointeddirector
- 2005-03-11➕SHEPPARD, Oliver appointeddirector
- 2005-03-11➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 2005-03-11➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primary20+ year tenure: Director in role 21 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Annerie Hughes Individual · Irish · DOB 04/1969 · age 57 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mr Elliot Harrison Sheppard Individual · British · DOB 01/1987 · age 39 | 25–50% | — | 25-50% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 139 LORDSHIP LANE MANAGEMENT LIMITED→ 05755559 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2005-03-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Flat A
123 St Johns Way
London
N19 3RQ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (4 active · 5 resigned)
GRUNFELD, Georgia Gates→
Activedirector · ~34y · appointed 2026-04-01
View their other companies + combined net worth →
HUGHES, Annerie→
Activedirector · ~57y · appointed 2010-09-08
View their other companies + combined net worth →
SCANLON, Edward→
Activedirector · ~61y · appointed 2005-03-11
View their other companies + combined net worth →
SHEPPARD, Elliot Harrison→
Activedirector · ~39y · appointed 2016-11-22
View their other companies + combined net worth →
HAYCOCK, Samantha Grace→
Resignedsecretary · appointed 2005-03-11 · resigned 2011-04-14
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-03-11 · resigned 2005-03-11
HAYCOCK, Samantha Grace→
Resigneddirector · ~52y · appointed 2005-03-11 · resigned 2011-04-14
SHEPPARD, Oliver→
Resigneddirector · ~42y · appointed 2005-03-11 · resigned 2016-11-14
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2005-03-11 · resigned 2005-03-11
Click a director name to see their full track record across all companies.
Recent filings (64 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-02-26
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-02-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-14
accounts-with-accounts-type-dormant
accounts · AA
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-dormant
accounts · AA
2024-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-03
accounts-with-accounts-type-dormant
accounts · AA
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-15
accounts-with-accounts-type-dormant
accounts · AA
2022-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-18
accounts-with-accounts-type-dormant
accounts · AA
2021-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-09