TORBAY SCHOOLS SERVICES LIMITED
🌳Matureactive
03929106 · ltd · incorporated 2000-02-15
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 26.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 26.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 30 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
165 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-30➕LITTLE, Richard Geoffrey, Mr. appointeddirector
- 2025-11-30➖NORTH, Daniel Geoffrey resigneddirector
- 2025-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01➖MARSHALL, Richard John resigneddirector
- 2025-07-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-01➕FALERO, Louis Javier appointeddirector
- 2022-11-01➖LITTLE, Richard Geoffrey, Mr. resigneddirector
- 2022-08-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-25➖LANCASTER, Emma Louise resigneddirector
- 2021-02-25➕MARSHALL, Richard John appointeddirector
- 2020-09-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-23➕LANCASTER, Emma Louise appointeddirector
- 2020-09-23➖MCCABE, Julia Sarah resigneddirector
- 2020-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-14➖KERSHAW, Andrew Richard resigneddirector
- 2020-04-03➕MCCABE, Julia Sarah appointeddirector
- 2020-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-31➖HUTT, Graham John resigneddirector
- 2019-05-22➕NORTH, Daniel Geoffrey appointeddirector
- 2017-05-09➖BROWN, Gary Nelson Robert Honeyman resigneddirector
- 2017-05-09➕HUTT, Graham John appointeddirector
- 2014-11-19➖GOWANS, James resigneddirector
- 2014-11-19➕KERSHAW, Andrew Richard appointeddirector
- 2014-06-19➕GOWANS, James appointeddirector
- 2014-02-12➖BIRCH, Alan Edward resigneddirector
- 2014-02-12➕LITTLE, Richard Geoffrey, Mr. appointeddirector
- 2012-09-03➖BLUNDELL, Christopher John resigneddirector
- 2012-09-03➕BROWN, Gary Nelson Robert Honeyman appointeddirector
- 2008-01-02➕BIRCH, Alan Edward appointeddirector
- 2008-01-02➕BLUNDELL, Christopher John appointeddirector
- 2008-01-02➖DOUGHTY, William Robert resigneddirector
- 2008-01-02➖GETHIN, Ian Richard resigneddirector
- 2008-01-02➖MCEVEDY, David Jason resigneddirector
- 2008-01-02➖REES, Robert Hugh Corrie resigneddirector
- 2008-01-02➖SEMPLE, Brian Mervyn resigneddirector
- 2006-12-18➖MCCULLOCH, Paul resigneddirector
- 2006-12-07➖BIRCH, Alan Edward resigneddirector
Showing most recent 50 of 84 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MARSHALL, Richard John resigned 2025-10-01; NORTH, Daniel Geoffrey resigned 2025-11-30
Group structure
Pfi Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pfi Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
TORBAY SCHOOLS SERVICES LIMITED
This company · 03929106
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 |
|---|---|---|---|---|
Pfi Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Property · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0220 GROUP LIMITED→ 16512840 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 07806564 LIMITED→ 07806564 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1-2 GLOUCESTER STREET CLIFTON MANAGEMENT COMPANY LIMITED→ 02883984 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 10 BUCKINGHAM PLACE BRISTOL (MANAGEMENT) LIMITED→ 02095419 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 101 AUBREY MANAGEMENT COMPANY LIMITED→ 10643255 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 101 CORONATION ROAD MANAGEMENT LIMITED→ 01927694 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 102 CLOUDS HILL ROAD MANAGEMENT COMPANY LIMITED→ 16045286 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 103 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED→ 01295435 · est 1977 · no financials extracted | — | — | — | — | 49y | — | — |
| 107 FULFORD ROAD LIMITED→ 12607631 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 108 REDLAND ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED→ 01426912 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 109 BEACH ROAD MANAGEMENT COMPANY LIMITED→ 02544743 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 10A AND10B ORCHARD STREET LIMITED→ 10811699 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2000-02-15
Jurisdictionengland-wales
Primary SIC68201 — Renting and operating of Housing Association real estate
Registered office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14
Officers (3 active · 29 resigned)
SEMPERIAN SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2005-09-01
View their other companies + combined net worth →
FALERO, Louis Javier→
Activedirector · ~49y · appointed 2022-11-01
View their other companies + combined net worth →
LITTLE, Richard Geoffrey, Mr.→
Activedirector · ~47y · appointed 2025-11-30
View their other companies + combined net worth →
SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2000-02-15 · resigned 2005-09-01
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2008-01-02 · resigned 2014-02-12
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2004-11-08 · resigned 2006-12-07
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2003-07-02 · resigned 2004-08-27
BLUNDELL, Christopher John→
Resigneddirector · ~60y · appointed 2008-01-02 · resigned 2012-09-03
BROWN, Gary Nelson Robert Honeyman→
Resigneddirector · ~51y · appointed 2012-09-03 · resigned 2017-05-09
DOUGHTY, William Robert→
Resigneddirector · ~58y · appointed 2004-08-26 · resigned 2008-01-02
GARDINER, Patrick Hugh→
Resigneddirector · ~77y · appointed 2003-02-14 · resigned 2004-06-07
GETHIN, Ian Richard→
Resigneddirector · ~55y · appointed 2005-12-22 · resigned 2008-01-02
GILL, Kenneth John→
Resigneddirector · ~71y · appointed 2000-05-30 · resigned 2003-02-14
GOWANS, James→
Resigneddirector · ~45y · appointed 2014-06-19 · resigned 2014-11-19
HUTT, Graham John→
Resigneddirector · ~72y · appointed 2017-05-09 · resigned 2020-03-31
JOHNSON, Robert Nigel→
Resigneddirector · ~68y · appointed 2004-02-11 · resigned 2004-06-15
KERSHAW, Andrew Richard→
Resigneddirector · ~61y · appointed 2014-11-19 · resigned 2020-09-14
LAFFERTY, Henry→
Resigneddirector · ~73y · appointed 2000-02-15 · resigned 2000-05-30
LANCASTER, Emma Louise→
Resigneddirector · ~40y · appointed 2020-09-23 · resigned 2021-02-25
LITTLE, Richard Geoffrey, Mr.→
Resigneddirector · ~47y · appointed 2014-02-12 · resigned 2022-11-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Governor and Company of the Bank of Ireland | Corporate facility debenture | 1 property | 31/03/2000 | — | |
| outstanding | The Governor and Company of the Bank of Irelandas Security Trustee for Itself and the Other Secured Parties | Debenture | 2 properties | 31/03/2000 | — | |
| outstanding | The Council of the Borough of Torbay | Council charge | 1 property | 31/03/2000 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (165 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-10-07
accounts-with-accounts-type-full
accounts · AA
2025-07-29
change-person-director-company-with-change-date
officers · CH01
2025-05-09
change-person-director-company-with-change-date
officers · CH01
2025-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-14
accounts-with-accounts-type-full
accounts · AA
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
accounts-with-accounts-type-full
accounts · AA
2023-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14
appoint-person-director-company-with-name-date
officers · AP01
2022-11-03
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
accounts-with-accounts-type-full
accounts · AA
2022-08-03