63 ST MARKS ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive

01900445 · private-limited-guarant-nsc · incorporated 1985-03-28

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

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Sept 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: Other accommodation

Sector: Accommodation & food service

Investor take

Pursue

Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

26 officers (4 active, 26 linked, 19 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

152 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-09-30	2024-09-30
Turnover	—	£3.9k
Gross profit	—	£3.9k
Profit before tax	—	£1.3k
Average employees	—	0

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

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 1 confirmation-statement
• 1 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (62 events)Click to expand

2026-02-09
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-25
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-25
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-15
➕
JONES, Sarah appointed
director
2024-11-15
➖
BUTCHER, James Mclean resigned
director
2024-09-02
➖
BUTCHER, James Mclean resigned
secretary
2024-09-02
➖
HANNAM, Alice resigned
director
2024-09-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-25
➕
GARNER, Isaac William appointed
director
2024-03-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-10
➕
HANNAM, Alice appointed
director
2022-09-09
➖
WILDE, David James Julian resigned
director
2022-08-26
📄
change-person-director-company-with-change-date
officers · CH01
2022-08-26
📄
change-person-director-company-with-change-date
officers · CH01
2022-06-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-01-13
➕
GORDON, Joan Beatrice appointed
director
2015-01-13
➖
HUNT, Rachel resigned
director
2013-01-28
➕
HUNT, Rachel appointed
director
2013-01-28
➖
SNOOK, Emma Claire resigned
director
2007-11-30
➕
SNOOK, Emma Claire appointed
director
2007-11-30
➖
TELLING, Paul resigned
director
2005-10-12
➕
HOARE, Ruth appointed
director
2005-10-12
➖
JONES, Neil resigned
director
2004-10-14
➖
COTTON, Andrew Walter, Doctor resigned
secretary
2004-10-04
➕
BUTCHER, James Mclean appointed
secretary
2004-10-04
➕
WILDE, David James Julian appointed
director
2004-08-19
➕
TELLING, Paul appointed
director
2004-08-19
➖
THORPE, Lisa Jane resigned
director
2003-01-28
➕
JONES, Neil appointed
director
2002-06-18
➖
HUGHES, Michael Anthony resigned
director
2000-02-01
➕
BUTCHER, James Mclean appointed
director
1999-11-10
➖
OWEN, Percival Davison resigned
secretary
1999-11-10
➖
OWEN, Percival Davison resigned
director
1999-08-14
➕
COTTON, Andrew Walter, Doctor appointed
secretary
1999-08-14
➕
HUGHES, Michael Anthony appointed
director
1999-08-14
➖
ROGERS, Paul David resigned
director
1999-07-26
➕
THORPE, Lisa Jane appointed
director
1997-06-02
➕
OWEN, Percival Davison appointed
secretary
1996-09-20
➖
MORRISH, Spenser John resigned
director

Showing most recent 50 of 62 events

Owner dependency

65/100

High — earn-out structure required

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

80/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
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

Name	Shares	Voting rights	Nature of control	Notified
Mrs Ruth Hoare Individual · British · DOB 09/1963 · age 63	—	—	board controlboard control · trust interest	15/11/2024

1 historic (ceased) PSC

Mr James Mclean Butcherceased 15/11/2024· significant influence

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

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19-21 HIGH ST LTD→ 14631937 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
27HILMI MALBOROUGH LTD→ 13913257 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
30 EASTFIELD ROAD LIMITED→ 05840296 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
4 HIGH SPIRITS LTD→ 16427774 · est 2025 · no financials extracted	—	—	—	—	—	—	—
A DATE WITH THYME CATERING LTD→ 16627308 · est 2025 · no financials extracted	—	—	—	—	—	—	—
A J MEAD CATERING LIMITED→ 06578293 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
AATHIDDAN LTD→ 16380681 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AC&CA LTD→ 14326649 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ADRIAN & ALEYDIN LIMITED→ 16990108 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ALBION TEA LIMITED→ 09317144 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
ALLWYN'S KITCHEN LTD→ 15878583 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALTERN8 EVENTS LTD→ 16486852 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated1985-03-28

Jurisdictionengland-wales

Primary SIC55900 — Other accommodation

Registered office

Flat 1 63 St Marks Road

Salisbury

Wiltshire

SP1 3AY

England

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2027-02-20

Last: 2026-02-06

Officers (4 active · 22 resigned)

GARNER, Isaac William→

director · ~27y · appointed 2024-08-25

View their other companies + combined net worth →

Active

GORDON, Joan Beatrice→

director · ~73y · appointed 2015-01-13

View their other companies + combined net worth →

Active

HOARE, Ruth→

director · ~63y · appointed 2005-10-12

View their other companies + combined net worth →

Active

JONES, Sarah→

director · ~48y · appointed 2024-11-15

View their other companies + combined net worth →

Active

BUTCHER, James Mclean→

secretary · appointed 2004-10-04 · resigned 2024-09-02

Resigned

COTTON, Andrew Walter, Doctor→

secretary · appointed 1999-08-14 · resigned 2004-10-14

Resigned

LANE, Edward Keith→

secretary · appointed 1994-02-26 · resigned 1996-09-12

Resigned

MUNDY, John Martin→

secretary · resigned 1992-03-22

Resigned

OWEN, Percival Davison→

secretary · appointed 1997-06-02 · resigned 1999-11-10

Resigned

OWEN, Percival Davison→

secretary · resigned 1994-01-26

Resigned

BUTCHER, James Mclean→

director · ~61y · appointed 2000-02-01 · resigned 2024-11-15

Resigned

HANNAM, Alice→

director · ~34y · appointed 2022-09-10 · resigned 2024-09-02

Resigned

HUGHES, Michael Anthony→

director · ~62y · appointed 1999-08-14 · resigned 2002-06-18

Resigned

HUNT, Rachel→

director · ~55y · appointed 2013-01-28 · resigned 2015-01-13

Resigned

JONES, Neil→

director · ~49y · appointed 2003-01-28 · resigned 2005-10-12

Resigned

LANE, Edward Keith→

director · ~69y · resigned 1996-09-12

Resigned

LANE, Tina→

director · ~65y · resigned 1996-09-12

Resigned

MORRISH, Spenser John→

director · ~67y · appointed 1995-03-17 · resigned 1996-09-20

Resigned

MUNDY, Helen Clare→

director · ~63y · resigned 1993-03-03

Resigned

MUNDY, John Martin→

director · appointed 1983-12-01 · resigned 1994-08-10

Resigned

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

Recent filings (152 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-10

change-person-director-company-with-change-date

officers · CH01

2026-02-09

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-11-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-02-08

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-12-23

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2024-11-25

appoint-person-director-company-with-name-date

officers · AP01

2024-11-25

termination-director-company-with-name-termination-date

officers · TM01

2024-11-25

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2024-11-25

termination-secretary-company-with-name-termination-date

officers · TM02

2024-09-02

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-09-02

appoint-person-director-company-with-name-date

officers · AP01

2024-09-02

termination-director-company-with-name-termination-date

officers · TM01

2024-09-02

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-03-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-02-13