EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED

🌳Matureactive
04420844 · ltd · incorporated 2002-04-19
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
  • 70100Activities of head offices
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. 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

1 live charge · oldest 22.6y

55/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 22.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.
  • · Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
46 officers (5 active, 46 linked, 38 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
162 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £0

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Profit before tax£0£0
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (110 events)Click to expand
  1. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-01
    BARRON, Michelle Eloise appointed
    director
  3. 2025-05-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-09-20
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2024-05-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-12-20
    JOHNSTONE, Peter Kenneth appointed
    director
  9. 2023-12-20
    MCDONAGH, John resigned
    director
  10. 2023-05-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-05-09
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  13. 2023-05-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2023-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-03-01
    HEPBURN, Paul Robert, Mr. appointed
    director
  19. 2023-03-01
    CUNNINGHAM, Kevin Alistair resigned
    director
  20. 2023-03-01
    LAMERTON, Ian David, Mr. resigned
    director
  21. 2023-03-01
    MCDONAGH, John appointed
    director
  22. 2023-01-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2023-01-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2023-01-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2022-12-30
    RESOLIS LIMITED appointed
    corporate-secretary
  26. 2022-12-30
    LIMITED, Resolis appointed
    secretary
  27. 2022-12-30
    LIMITED, Resolis resigned
    secretary
  28. 2022-12-30
    VERCITY MANAGEMENT SERVICES LIMITED resigned
    corporate-secretary
  29. 2022-05-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  30. 2022-04-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  31. 2022-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2022-01-25
    LAMERTON, Ian David, Mr. appointed
    director
  33. 2022-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2022-01-07
    FIELD, Christopher Richard resigned
    director
  35. 2020-07-31
    CUNNINGHAM, Kevin Alistair appointed
    director
  36. 2020-07-31
    MURPHY, Lynn Bridget resigned
    director
  37. 2019-10-31
    PRITCHARD, Jamie resigned
    director
  38. 2019-09-20
    FIELD, Christopher Richard appointed
    director
  39. 2019-07-19
    PRITCHARD, Jamie appointed
    director
  40. 2019-04-30
    GORDON, John Stephen appointed
    director
  41. 2019-04-30
    DAULLXHI, Gresa resigned
    director
  42. 2019-04-30
    MURPHY, Lynn Bridget appointed
    director
  43. 2019-04-30
    WOODBURN, Neil Andrew resigned
    director
  44. 2018-09-17
    HEDGES, Teresa Sarah resigned
    secretary
  45. 2018-09-17
    VERCITY MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  46. 2016-10-31
    SUTCLIFFE, Julian Denzil resigned
    director
  47. 2016-10-31
    WOODBURN, Neil Andrew appointed
    director
  48. 2016-10-26
    DAULLXHI, Gresa appointed
    director
  49. 2016-08-12
    EDWARDS, Melanie Isabelle resigned
    director
  50. 2016-01-27
    EDWARDS, Melanie Isabelle appointed
    director
Showing most recent 50 of 110 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

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

Group structure

Palio (No 18) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Palio (No 18) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
This company · 04420844

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%
NameSharesVoting rightsNature of controlNotified
Palio (No 18) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2002-04-19
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

1 Park Row
Leeds
LS1 5AB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-23
Last: 2025-05-09

Officers (5 active · 41 resigned)

RESOLIS LIMITED
corporate-secretary · appointed 2022-12-30
View their other companies + combined net worth →
Active
BARRON, Michelle Eloise
director · ~45y · appointed 2026-03-01
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2019-04-30
View their other companies + combined net worth →
Active
HEPBURN, Paul Robert, Mr.
director · ~57y · appointed 2023-03-01
View their other companies + combined net worth →
Active
JOHNSTONE, Peter Kenneth
director · ~61y · appointed 2023-12-20
View their other companies + combined net worth →
Active
HEDGES, Teresa Sarah
secretary · appointed 2015-09-04 · resigned 2018-09-17
Resigned
LEWIS, Maria
secretary · appointed 2012-09-27 · resigned 2015-09-04
Resigned
LIMITED, Resolis
secretary · appointed 2022-12-30 · resigned 2022-12-30
Resigned
MILLER, Roger Keith
secretary · appointed 2007-03-23 · resigned 2012-09-27
Resigned
MILLER, Roger Keith
secretary · appointed 2002-04-19 · resigned 2002-07-01
Resigned
SHELL, Peter Geoffrey
secretary · appointed 2002-07-01 · resigned 2007-03-23
Resigned
VERCITY MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2018-09-17 · resigned 2022-12-30
Resigned
BALLSDON, Andrew James
director · ~61y · appointed 2004-05-05 · resigned 2008-12-12
Resigned
BAYBUTT, Michael
director · ~72y · appointed 2008-12-12 · resigned 2013-08-16
Resigned
BEECHEY, Stephen James
director · ~58y · appointed 2010-11-26 · resigned 2011-12-09
Resigned
BELL, Andrew Malcolm
director · ~52y · appointed 2010-11-18 · resigned 2012-09-28
Resigned
BICKNELL, Timothy Andrew
director · ~71y · appointed 2003-09-24 · resigned 2005-02-18
Resigned
BLOCH, Adrienne Clare
director · ~58y · appointed 2003-09-24 · resigned 2005-10-13
Resigned
CANN, John
director · ~69y · appointed 2004-09-17 · resigned 2005-11-08
Resigned
CUNNINGHAM, Kevin Alistair
director · ~44y · appointed 2020-07-31 · resigned 2023-03-01
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Dresdner Kleinwort Wasserstein (As Security Trustee for Itself and the Other Finance Parties)
Charge over shares and floating charge1 property24/09/2003
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (162 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
accounts-with-accounts-type-full
accounts · AA
2025-05-02
change-sail-address-company-with-old-address-new-address
address · AD02
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-full
accounts · AA
2024-05-03
appoint-person-director-company-with-name-date
officers · AP01
2024-01-05
termination-director-company-with-name-termination-date
officers · TM01
2024-01-05
accounts-with-accounts-type-small
accounts · AA
2023-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-05-09
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-09
termination-director-company-with-name-termination-date
officers · TM01
2023-03-06
termination-director-company-with-name-termination-date
officers · TM01
2023-03-06