1 ST MARY'S MANAGEMENT COMPANY LIMITED

🌳Matureactive
07803800 · private-limited-guarant-nsc · incorporated 2011-10-10
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
79/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (69/100)

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 (2 active, 11 linked, 9 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-242024-03-24
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
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-06-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-09-16
    ➕
    WIESSLER LEAS, Raphael appointed
    director
  9. 2024-09-16
    ➖
    MCRAE, Nicola Jane resigned
    director
  10. 2023-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-01-10
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  12. 2021-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-09-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-04-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-04-08
    ➕
    MCRAE, Nicola Jane appointed
    director
  18. 2021-04-08
    ➖
    PARFAIT, Olivier Laurent Pierre resigned
    director
  19. 2020-10-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2020-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2020-03-24
    ➖
    WARWICK ESTATES PROPERTY MANAGEMENT LTD resigned
    corporate-secretary
  22. 2020-03-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2019-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-04-29
    ➕
    BURROWS, Karen Leigh appointed
    director
  25. 2018-05-01
    ➖
    GOOD, Damien resigned
    director
  26. 2018-03-02
    ➖
    URBAN OWNERS LIMITED resigned
    corporate-secretary
  27. 2018-03-02
    ➕
    WARWICK ESTATES PROPERTY MANAGEMENT LTD appointed
    corporate-secretary
  28. 2017-11-15
    ➖
    FIDDY, Chantelle resigned
    director
  29. 2017-03-03
    ➕
    PARFAIT, Olivier Laurent Pierre appointed
    director
  30. 2017-01-11
    ➖
    GILDER, James Bernard resigned
    director
  31. 2017-01-09
    ➕
    FIDDY, Chantelle appointed
    director
  32. 2016-12-05
    ➕
    GOOD, Damien appointed
    director
  33. 2016-04-08
    ➖
    FLOYD, Gerald resigned
    director
  34. 2015-03-16
    ➕
    FLOYD, Gerald appointed
    director
  35. 2014-02-06
    ➕
    URBAN OWNERS LIMITED appointed
    corporate-secretary
  36. 2014-01-15
    ➕
    GILDER, James Bernard appointed
    director
  37. 2014-01-15
    ➖
    PERCEVAL, Jeremy Bernard resigned
    director
  38. 2011-10-10
    🏢
    Company incorporated
    As 1 ST MARY'S MANAGEMENT COMPANY LIMITED
  39. 2011-10-10
    ➕
    PERCEVAL, Jeremy Bernard appointed
    director

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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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
Typeprivate-limited-guarant-nsc
Incorporated2011-10-10
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England

Filing status

Accounts
Next due: 2026-12-24
Last made up to: 2025-03-24
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19

Officers (2 active · 9 resigned)

BURROWS, Karen Leigh→
director · ~59y · appointed 2019-04-29
View their other companies + combined net worth →
Active
WIESSLER LEAS, Raphael→
director · ~37y · appointed 2024-09-16
View their other companies + combined net worth →
Active
URBAN OWNERS LIMITED→
corporate-secretary · appointed 2014-02-06 · resigned 2018-03-02
Resigned
WARWICK ESTATES PROPERTY MANAGEMENT LTD→
corporate-secretary · appointed 2018-03-02 · resigned 2020-03-24
Resigned
FIDDY, Chantelle→
director · ~46y · appointed 2017-01-09 · resigned 2017-11-15
Resigned
FLOYD, Gerald→
director · ~53y · appointed 2015-03-16 · resigned 2016-04-08
Resigned
GILDER, James Bernard→
director · ~41y · appointed 2014-01-15 · resigned 2017-01-11
Resigned
GOOD, Damien→
director · ~44y · appointed 2016-12-05 · resigned 2018-05-01
Resigned
MCRAE, Nicola Jane→
director · ~42y · appointed 2021-04-08 · resigned 2024-09-16
Resigned
PARFAIT, Olivier Laurent Pierre→
director · ~41y · appointed 2017-03-03 · resigned 2021-04-08
Resigned
PERCEVAL, Jeremy Bernard→
director · ~56y · appointed 2011-10-10 · resigned 2014-01-15
Resigned

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

Recent filings (57 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-dormant
accounts · AA
2025-10-06
change-person-director-company-with-change-date
officers · CH01
2025-06-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
accounts-with-accounts-type-dormant
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
termination-director-company-with-name-termination-date
officers · TM01
2024-09-18
appoint-person-director-company-with-name-date
officers · AP01
2024-09-18
accounts-with-accounts-type-dormant
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-26
change-account-reference-date-company-current-extended
accounts · AA01
2022-01-10
accounts-with-accounts-type-dormant
accounts · AA
2021-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-04