21ST CENTURY PASSENGER SYSTEMS LIMITED
🌳Matureactive
02740409 · ltd · incorporated 1992-08-17
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 31.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (78/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 2 lenders · oldest 31.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 31.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 16 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (75 events)Click to expand
- 2025-05-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-06-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-05-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-05-15➕LOWE, Nicholas William appointedsecretary
- 2017-05-15➕LOWE, Nicholas William appointeddirector
- 2017-05-15➖ROBINSON, Glenn resignedsecretary
- 2017-05-15➖ROBINSON, Glenn resigneddirector
- 2016-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-01-09➖JENNINGS, Wilson Whitehead resignedsecretary
- 2014-01-09➖JENNINGS, Wilson Whitehead resigneddirector
- 2014-01-06➕SINGLETON, Russell Craig appointeddirector
- 2013-12-19➕ROBINSON, Glenn appointedsecretary
- 2013-12-19➕ROBINSON, Glenn appointeddirector
- 2012-09-28➖GRIMOND, Nicholas resigneddirector
- 2005-03-31➖GALL, Stuart Arthur resigneddirector
- 2002-02-28➖WHEATLEY, Stephen Edward resigneddirector
- 2001-05-21➖EVANS, Christopher Thomas, Professor Sir resigneddirector
- 2000-11-27➖LEWIN, John Colin resigneddirector
- 2000-11-27➕WHEATLEY, Stephen Edward appointeddirector
- 2000-03-01➖BAYNES, David Graham resignedsecretary
- 2000-03-01➕JENNINGS, Wilson Whitehead appointedsecretary
- 2000-03-01➖BAYNES, David Graham resigneddirector
- 2000-03-01➕JENNINGS, Wilson Whitehead appointeddirector
- 1999-10-01➕GALL, Stuart Arthur appointeddirector
- 1999-10-01➕GRIMOND, Nicholas appointeddirector
- 1999-10-01➕LEWIN, John Colin appointeddirector
- 1999-08-11➖GRAY, Kevin James resigneddirector
- 1999-06-28🔓Charge satisfied #5
- 1999-06-28🔓Charge satisfied #4
- 1999-06-28🔓Charge satisfied #3
- 1999-06-16🔒Charge registered #6Lender: National Westminster Bank PLC
- 1999-04-14➕BAYNES, David Graham appointedsecretary
- 1999-04-13➖DEANN VALENTINE, Michael Maurice resignedsecretary
- 1998-12-31➖CHARNOCK, Baden Dale resigneddirector
- 1998-12-31➖HICKEN, John Charles resigneddirector
- 1998-12-31➖PINDER, Steven Roy resigneddirector
- 1998-12-11➖BAYNES, David Graham resignedsecretary
- 1998-12-11➕DEANN VALENTINE, Michael Maurice appointedsecretary
Showing most recent 50 of 75 events
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- secondaryStable-but-static management: Company is 34 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Journeo Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Journeo Plc
Corporate parent · holds 75-100% shares
⬇
21ST CENTURY PASSENGER SYSTEMS LIMITED
This company · 02740409
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 |
|---|---|---|---|---|
Journeo Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 · Other · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01114108 LIMITED→ 01114108 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 04851970 LTD→ 04851970 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED→ 14801626 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 21ST CENTURY FLEET SYSTEMS LIMITED→ 02243934 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 21ST CENTURY TECHNOLOGY GROUP LIMITED→ 04123410 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 21ST. CENTURY CRIME PREVENTION SERVICES LIMITED→ 03014122 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 28TAX LTD→ 16780881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28WEST LLP→ OC446132 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3 PIER TERRACE OWNERS LIMITED→ 06595053 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 3N2 LTD→ 07815325 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 3R TRADE DYNAMICS (UK) LIMITED→ 08995978 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 4PEES CARE AND TRAINING LIMITED→ 15216882 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeltd
Incorporated1992-08-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
12 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-31
Last: 2025-08-17
Officers (3 active · 22 resigned)
LOWE, Nicholas William→
Activesecretary · appointed 2017-05-15
View their other companies + combined net worth →
LOWE, Nicholas William→
Activedirector · ~48y · appointed 2017-05-15
View their other companies + combined net worth →
SINGLETON, Russell Craig→
Activedirector · ~67y · appointed 2014-01-06
View their other companies + combined net worth →
BAYNES, David Graham→
Resignedsecretary · appointed 1999-04-14 · resigned 2000-03-01
BAYNES, David Graham→
Resignedsecretary · appointed 1997-10-20 · resigned 1998-12-11
BROWN, Hector Hayes→
Resignedsecretary · appointed 1992-08-17 · resigned 1997-10-20
DEANN VALENTINE, Michael Maurice→
Resignedsecretary · appointed 1998-12-11 · resigned 1999-04-13
JENNINGS, Wilson Whitehead→
Resignedsecretary · appointed 2000-03-01 · resigned 2014-01-09
ROBINSON, Glenn→
Resignedsecretary · appointed 2013-12-19 · resigned 2017-05-15
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-08-17 · resigned 1992-08-17
BAYNES, David Graham→
Resigneddirector · ~62y · appointed 1997-10-20 · resigned 2000-03-01
BROWN, Hector Hayes→
Resigneddirector · ~86y · appointed 1992-08-17 · resigned 1997-10-20
CHARNOCK, Baden Dale→
Resigneddirector · ~67y · appointed 1992-09-01 · resigned 1998-12-31
EVANS, Christopher Thomas, Professor Sir→
Resigneddirector · ~69y · appointed 1997-10-20 · resigned 2001-05-21
GALL, Stuart Arthur→
Resigneddirector · ~64y · appointed 1999-10-01 · resigned 2005-03-31
GRAY, Kevin James→
Resigneddirector · ~71y · appointed 1997-10-20 · resigned 1999-08-11
GRIMOND, Nicholas→
Resigneddirector · ~60y · appointed 1999-10-01 · resigned 2012-09-28
HICKEN, John Charles→
Resigneddirector · ~70y · appointed 1992-09-01 · resigned 1998-12-31
JENNINGS, Wilson Whitehead→
Resigneddirector · ~66y · appointed 2000-03-01 · resigned 2014-01-09
LEWIN, John Colin→
Resigneddirector · ~60y · appointed 1999-10-01 · resigned 2000-11-27
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 16/06/1999 | — | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 08/07/1998 | 28/06/1999 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 27/11/1997 | 28/06/1999 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 20/10/1997 | 28/06/1999 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 22/08/1995 | 28/02/1998 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 23/02/1995 | 07/10/1995 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (132 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-dormant
accounts · AA
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-dormant
accounts · AA
2024-05-30
accounts-with-accounts-type-dormant
accounts · AA
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-18
certificate-change-of-name-company
change-of-name · CERTNM
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-24
accounts-with-accounts-type-dormant
accounts · AA
2022-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-20
accounts-with-accounts-type-dormant
accounts · AA
2021-07-02
accounts-with-accounts-type-dormant
accounts · AA
2020-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-06-01
accounts-with-accounts-type-dormant
accounts · AA
2019-09-05