59 ST JOHN'S VILLAS LIMITED

🌳Matureactive
05930123 · private-limited-guarant-nsc · incorporated 2006-09-11
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 Sept 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
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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 (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
14 officers (4 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
72 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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30

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
2
filings
  • • 2 persons-with-significant-control
Last 180 days
2
filings
  • • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-04-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-04-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-10-05
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2024-10-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-10-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-07-15
    ➕
    CLARK NARBONA, Luca appointed
    director
  10. 2024-07-15
    ➖
    VINDEN, Laura resigned
    director
  11. 2024-03-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-06-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-07-01
    ➖
    POYIADGI, Andrew John resigned
    director
  17. 2021-06-30
    ➕
    HERTSCHEG, Gerda Maria appointed
    director
  18. 2021-06-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-09-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2020-06-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2019-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2018-06-08
    ➕
    HBACS appointed
    corporate-secretary
  23. 2018-06-08
    ➖
    JORDAN COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  24. 2017-12-08
    ➕
    VINDEN, Laura appointed
    director
  25. 2017-10-06
    ➖
    WRIGHT, Doreen Anne resigned
    secretary
  26. 2017-10-06
    ➖
    WRIGHT, Doreen Anne resigned
    director
  27. 2007-01-19
    ➕
    POKRAJAC, Marica appointed
    director
  28. 2007-01-19
    ➖
    WOODS, Terence Mccartan resigned
    director
  29. 2006-10-20
    ➖
    ELLIS, Bradford Lawrence resigned
    director
  30. 2006-09-11
    🏢
    Company incorporated
    As 59 ST JOHN'S VILLAS LIMITED
  31. 2006-09-11
    ➕
    WRIGHT, Doreen Anne appointed
    secretary
  32. 2006-09-11
    ➕
    JORDAN COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  33. 2006-09-11
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  34. 2006-09-11
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  35. 2006-09-11
    ➕
    ELLIS, Bradford Lawrence appointed
    director
  36. 2006-09-11
    ➕
    POYIADGI, Andrew John appointed
    director
  37. 2006-09-11
    ➕
    WOODS, Terence Mccartan appointed
    director
  38. 2006-09-11
    ➕
    WRIGHT, Doreen Anne appointed
    director
  39. 2006-09-11
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  40. 2006-09-11
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  41. 2006-09-11
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-director
  42. 2006-09-11
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • 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
Marica Pokrajac
Individual · Croatian · DOB 04/1948 · age 78
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
5 historic (ceased) PSCs
  • Laura Vindenceased 15/07/2024· 25-50% shares · 25-50% voting
  • Anton Pokrajacceased 01/04/2026· 25-50% shares · 25-50% voting
  • Umberto Pokrajacceased 01/04/2026· 25-50% shares · 25-50% voting
  • Andrew John Poyiadgiceased 01/07/2021· 25-50% shares · 25-50% voting
  • Mrs Doreen Anne Wrightceased 06/10/2017· 25-50% shares · 25-50% voting

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

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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
Typeprivate-limited-guarant-nsc
Incorporated2006-09-11
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Hbacs 239
Eltham Avenue
Slough
SL1 5AF
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11

Officers (4 active · 10 resigned)

HBACS→
corporate-secretary · appointed 2018-06-08
View their other companies + combined net worth →
Active
CLARK NARBONA, Luca→
director · ~23y · appointed 2024-07-15
View their other companies + combined net worth →
Active
HERTSCHEG, Gerda Maria→
director · ~39y · appointed 2021-06-30
View their other companies + combined net worth →
Active
POKRAJAC, Marica→
director · ~78y · appointed 2007-01-19
View their other companies + combined net worth →
Active
WRIGHT, Doreen Anne→
secretary · appointed 2006-09-11 · resigned 2017-10-06
Resigned
JORDAN COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2006-09-11 · resigned 2018-06-08
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2006-09-11 · resigned 2006-09-11
Resigned
ELLIS, Bradford Lawrence→
director · ~52y · appointed 2006-09-11 · resigned 2006-10-20
Resigned
POYIADGI, Andrew John→
director · ~50y · appointed 2006-09-11 · resigned 2021-07-01
Resigned
VINDEN, Laura→
director · ~43y · appointed 2017-12-08 · resigned 2024-07-15
Resigned
WOODS, Terence Mccartan→
director · ~61y · appointed 2006-09-11 · resigned 2007-01-19
Resigned
WRIGHT, Doreen Anne→
director · ~88y · appointed 2006-09-11 · resigned 2017-10-06
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2006-09-11 · resigned 2006-09-11
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-director · appointed 2006-09-11 · resigned 2006-09-11
Resigned

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

Recent filings (72 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-05
change-corporate-secretary-company-with-change-date
officers · CH04
2024-10-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-05
appoint-person-director-company-with-name-date
officers · AP01
2024-10-05
termination-director-company-with-name-termination-date
officers · TM01
2024-10-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-27