63 ST JOHN'S HILL GROVE LIMITED
🌳Matureactive
05666865 · ltd · incorporated 2006-01-05
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
70 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-01-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-06📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2025-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-03➕TIMMS, Victoria appointeddirector
- 2025-04-03➖ASHMORE, Daniel James resigneddirector
- 2025-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-20➖FLEMING, Hannah resigneddirector
- 2024-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-09📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-18➕FLEMING, Victoria Mary appointeddirector
- 2018-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-01📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-09-25➕ASHMORE, Daniel James appointeddirector
- 2018-05-01➖MEDLEY, Elizabeth Kate resignedsecretary
- 2018-05-01➖MEDLEY, Elizabeth Kate resigneddirector
- 2017-04-11➕FLEMING, Hannah appointeddirector
- 2017-04-11➖HOLROYD, Mark Richard resigneddirector
- 2016-12-01➕MEDLEY, Elizabeth Kate appointedsecretary
- 2016-07-01➖MEDLEY, Sarah Louise resignedsecretary
- 2011-12-06➖BARNETT, Simon Robert resigneddirector
- 2007-10-23➕MEDLEY, Sarah Louise appointedsecretary
- 2007-10-23➖PG SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2007-10-23➕BARNETT, Simon Robert appointeddirector
- 2007-10-23➕HOLROYD, Mark Richard appointeddirector
- 2007-10-23➕MEDLEY, Elizabeth Kate appointeddirector
- 2007-10-23➖PONT STREET NOMINEES LIMITED resignedcorporate-director
- 2006-01-05🏢Company incorporatedAs 63 ST JOHN'S HILL GROVE LIMITED
- 2006-01-05➕PG SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2006-01-05➕PONT STREET NOMINEES LIMITED appointedcorporate-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Victoria Mary Fleming Individual · British · DOB 06/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/11/2024 |
3 historic (ceased) PSCs
- Miss Hannah Flemingceased 24/11/2024· 25-50% shares
- Miss Elizabeth Kate Medleyceased 24/04/2018· 25-50% shares
- Mr Mark Richard Holroydceased 05/01/2018· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 53 CATHCART ROAD LIMITED→ 14742971 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 53 CHELSHAM ROAD LIMITED→ 03937127 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 58-60 POW LIMITED→ 05050799 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 6 ABBEVILLE ROAD RTM COMPANY LIMITED→ 10086360 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 6 ADOLPHUS ROAD LIMITED→ 04393919 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 6 ST SAVIOUR'S MANAGEMENT COMPANY LIMITED→ 07310908 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 60 ANSELM ROAD MANAGEMENT COMPANY LIMITED→ 05878910 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 606 CLUB LIMITED→ 03823228 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 61 DEVONSHIRE ROAD RTM COMPANY LIMITED→ 05397979 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 62 MIRABEL ROAD FREEHOLD LIMITED→ 13217838 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 63 SHELGATE LIMITED→ 04577717 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 65 & 67 NEVIS ROAD LIMITED→ 07029416 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated2006-01-05
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
63a St Johns Hill Grove
London
SW11 5RF
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05
Officers (2 active · 9 resigned)
FLEMING, Victoria Mary→
Activedirector · ~32y · appointed 2019-09-18
View their other companies + combined net worth →
TIMMS, Victoria→
Activedirector · ~46y · appointed 2025-04-03
View their other companies + combined net worth →
MEDLEY, Elizabeth Kate→
Resignedsecretary · appointed 2016-12-01 · resigned 2018-05-01
MEDLEY, Sarah Louise→
Resignedsecretary · appointed 2007-10-23 · resigned 2016-07-01
PG SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2006-01-05 · resigned 2007-10-23
ASHMORE, Daniel James→
Resigneddirector · ~38y · appointed 2018-09-25 · resigned 2025-04-03
BARNETT, Simon Robert→
Resigneddirector · ~50y · appointed 2007-10-23 · resigned 2011-12-06
FLEMING, Hannah→
Resigneddirector · ~34y · appointed 2017-04-11 · resigned 2024-11-20
HOLROYD, Mark Richard→
Resigneddirector · ~57y · appointed 2007-10-23 · resigned 2017-04-11
MEDLEY, Elizabeth Kate→
Resigneddirector · ~48y · appointed 2007-10-23 · resigned 2018-05-01
PONT STREET NOMINEES LIMITED→
Resignedcorporate-director · appointed 2006-01-05 · resigned 2007-10-23
Click a director name to see their full track record across all companies.
Recent filings (70 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-06
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC04
2026-01-06
accounts-with-accounts-type-dormant
accounts · AA
2025-10-27
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-11-21
change-person-director-company-with-change-date
officers · CH01
2024-11-21
accounts-with-accounts-type-dormant
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-dormant
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-05
accounts-with-accounts-type-dormant
accounts · AA
2022-09-24