42 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 | 2024-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 accounts
- • 1 accounts
Corporate timeline (32 events)Click to expand
- 2026-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-26➖ELBORN, Neil Peter resigneddirector
- 2024-09-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-15➕FORBES, Megan appointeddirector
- 2021-10-15➕ELBORN, Neil Peter appointeddirector
- 2021-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-01➖SIMPSON, Susan resignedsecretary
- 2020-07-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-28➖SIMPSON, Susan resigneddirector
- 2019-06-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-02-18➖HAIGH, Celia resignedsecretary
- 2009-02-18➕SIMPSON, Susan appointedsecretary
- 2009-02-18➕SIMPSON, Susan appointeddirector
- 2006-09-11🏢Company incorporatedAs 42 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED
- 2006-09-11➕NICHOLS, Simon James, Doctor appointeddirector
- 2006-09-11➕HAIGH, Celia appointedsecretary
- 2006-09-11➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2006-09-11➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2006-09-11➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 2006-09-11➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- 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 20 years.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Megan Forbes Individual · British · DOB 02/1993 · age 33 | 25–50% | — | 25-50% shares | 31/03/2020 |
Dr Simon James Nichols Individual · British · DOB 08/1965 · age 61 | 25–50% | — | 25-50% shares | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Neil Peter Elbornceased 26/09/2024· 25-50% shares
- Mrs Susan Simpsonceased 28/03/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED→ 02633413 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 95 CITADEL ROAD LIMITED→ 03917211 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| A H ENGINEERING (NORTH EAST) HOLDINGS LIMITED→ 13365399 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A.HEADS HOLDINGS LTD→ 13211688 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A&C HOLDINGS (NORTH EAST) LIMITED→ 16517590 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2Z FIRE PROTECTION HOLDINGS LIMITED→ 14495235 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABCA BIDCO LIMITED→ 13335947 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABCA TOPCO LIMITED→ 13335937 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABINGDON BUS COMPANY LIMITED→ 03151270 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ABKM PROPERTIES LIMITED→ 15752873 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACG TOPCO LTD→ 15815877 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACP (NO1) LIMITED→ 10890639 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 6 resigned)
Click a director name to see their full track record across all companies.