1 HIGH STREET POOLE LIMITED
🌳Matureactive
09354386 · ltd · incorporated 2014-12-15
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (65/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 10.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
46 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 | 2024-12-31 | 2023-12-31 |
|---|
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-05🔓Charge satisfied #2
- 2023-07-05🔓Charge satisfied #1
- 2022-10-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-22➕SUMMERSKILL, Romy Elizabeth appointeddirector
- 2022-07-22➖SKOK, John Mirko resigneddirector
- 2022-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-21🔒Charge registered #2Lender: Bridgeco Limited
- 2017-05-30➕BLACKMORE, Mette appointedsecretary
- 2017-05-30➕MASSOS, Christina Anna appointedsecretary
- 2017-05-30➖SKOK, John Mirko resignedsecretary
- 2015-09-23🔒Charge registered #1Lender: Rr Securities Limited
- 2015-08-04➕SKOK, John Mirko appointeddirector
- 2015-05-11➖CALLAGHAN, Stuart resigneddirector
- 2014-12-15🏢Company incorporatedAs 1 HIGH STREET POOLE LIMITED
- 2014-12-15➕OMIROU, Melanie Jayne appointeddirector
- 2014-12-15➕SKOK, John Mirko appointedsecretary
- 2014-12-15➕CALLAGHAN, Stuart appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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
51/100
Moderate signalSome 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.
- 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.)
Group structure
Apg Projects Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Apg Projects Limited
Corporate parent · holds 75-100% shares · board control
⬇
1 HIGH STREET POOLE LIMITED
This company · 09354386
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Apg Projects Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/12/2024 |
1 historic (ceased) PSC
- Rst Poole Limitedceased 09/12/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20 CONWAY STREET LIMITED→ 01471312 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| 20 DURHAM TERRACE LIMITED→ 06499057 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 20 GRANGE PARK LIMITED→ 11398796 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 20 HORNTON STREET FREEHOLD LIMITED→ 16253354 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED→ 01787328 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 20 ST CHARLES SQUARE RTM COMPANY LIMITED→ 15148791 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 20 ST LUKE'S ROAD RESIDENTS ASSOCIATION LIMITED→ 03758088 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 20 WELLESLEY ROAD RESIDENTS LIMITED→ 01505822 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 20-30 PERCY ROAD LIMITED→ 02378977 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 20.31 CAPITAL MANAGEMENT LTD→ 16422971 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 201 UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED→ 04041094 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 205 GLOUCESTER TERRACE FREEHOLD LIMITED→ 10997143 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2014-12-15
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
29 York Street
London
W1H 1EZ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15
Officers (4 active · 3 resigned)
Active
MASSOS, Christina Anna→
Activesecretary · appointed 2017-05-30
View their other companies + combined net worth →
OMIROU, Melanie Jayne→
Activedirector · ~49y · appointed 2014-12-15
View their other companies + combined net worth →
SUMMERSKILL, Romy Elizabeth→
Activedirector · ~59y · appointed 2022-07-22
View their other companies + combined net worth →
SKOK, John Mirko→
Resignedsecretary · appointed 2014-12-15 · resigned 2017-05-30
CALLAGHAN, Stuart→
Resigneddirector · ~59y · appointed 2014-12-15 · resigned 2015-05-11
SKOK, John Mirko→
Resigneddirector · ~67y · appointed 2015-08-04 · resigned 2022-07-22
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bridgeco Bridgeco Limited | A registered charge | 1 property | 21/12/2017 | 05/07/2023 | |
| satisfied | Rr Securities Rr Securities Limited | A registered charge | 1 property | 23/09/2015 | 05/07/2023 |
Recent filings (46 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-28
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-29
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-30
accounts-with-accounts-type-dormant
accounts · AA
2023-08-30
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-05
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-06
accounts-with-accounts-type-dormant
accounts · AA
2022-09-21
appoint-person-director-company-with-name-date
officers · AP01
2022-07-22