BOLDON SCHOOL LIMITED

🌳Matureactive
04906282 · ltd · incorporated 2003-09-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

2 live charges · oldest 21.0y

65/100
clean up first

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

  • · Oldest live charge is 21.0 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.

Data confidence

Overall: high (83/100)

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
17 officers (3 active, 17 linked, 10 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £399,998

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Turnover£1.84M
Profit before tax£400.0k£450.8k
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2025-09-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-02-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2024-11-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  7. 2023-10-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2022-11-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2021-10-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2021-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-02-04
    DAVIES, David Wyn appointed
    director
  13. 2021-02-04
    HOLMAN, Hannah resigned
    director
  14. 2020-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2019-10-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2019-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-02-01
    HOLMAN, Hannah appointed
    director
  19. 2019-02-01
    LEWIS, David Geoffrey resigned
    director
  20. 2018-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2017-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2011-12-19
    GEORGE, John Philip appointed
    director
  23. 2011-12-19
    GREGSON, Anita Catherine resigned
    director
  24. 2011-12-19
    LEWIS, David Geoffrey appointed
    director
  25. 2011-12-19
    BEIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  26. 2011-03-15
    BRINDLEY, Nigel Anthony John resigned
    director
  27. 2010-12-01
    GREGSON, Anita Catherine appointed
    director
  28. 2010-03-03
    MATTHEWS, Andrew resigned
    director
  29. 2010-03-03
    BEIF CORPORATE SERVICES LIMITED appointed
    corporate-director
  30. 2010-03-03
    BIIF CORPORATE SERVICES LTD appointed
    corporate-director
  31. 2010-03-03
    BIIF CORPORATE SERVICES LTD resigned
    corporate-director
  32. 2009-06-25
    JENNINGS, Oliver James Wake resigned
    director
  33. 2009-03-19
    BRINDLEY, Nigel Anthony John appointed
    director
  34. 2008-03-07
    BALDRY, Joy Elizabeth resigned
    secretary
  35. 2008-03-07
    HILTON, Paul Edward resigned
    director
  36. 2008-03-07
    ROSSITER, Colin resigned
    director
  37. 2008-02-07
    INFRASTRUCTURE MANAGERS LIMITED appointed
    corporate-secretary
  38. 2007-12-21
    BALDRY, Joy Elizabeth appointed
    secretary
  39. 2007-12-21
    LAWRIE, Edwin John resigned
    secretary
  40. 2005-04-13
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC (Security Trustee)
  41. 2005-04-12
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC (Security Trustee)
  42. 2005-02-23
    LAWRIE, Edwin John appointed
    secretary
  43. 2005-02-23
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  44. 2004-10-18
    JENNINGS, Oliver James Wake appointed
    director
  45. 2004-10-18
    MATTHEWS, Andrew appointed
    director
  46. 2004-10-18
    ROSSITER, Colin appointed
    director
  47. 2004-06-23
    HILTON, Paul Edward appointed
    director
  48. 2004-06-23
    D.W. DIRECTOR 1 LIMITED resigned
    corporate-nominee-director
  49. 2003-09-21
    🏢
    Company incorporated
    As BOLDON SCHOOL LIMITED
  50. 2003-09-21
    D.W. COMPANY SERVICES LIMITED appointed
    corporate-nominee-secretary
Showing most recent 50 of 51 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 23 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

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

Group structure

Boldon School (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Boldon School (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BOLDON SCHOOL LIMITED
This company · 04906282

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
Boldon School (Holdings) 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

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
Incorporated2003-09-21
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16

Officers (3 active · 14 resigned)

INFRASTRUCTURE MANAGERS LIMITED
corporate-secretary · appointed 2008-02-07
View their other companies + combined net worth →
Active
DAVIES, David Wyn
director · ~58y · appointed 2021-02-04
View their other companies + combined net worth →
Active
GEORGE, John Philip
director · ~58y · appointed 2011-12-19
View their other companies + combined net worth →
Active
BALDRY, Joy Elizabeth
secretary · appointed 2007-12-21 · resigned 2008-03-07
Resigned
LAWRIE, Edwin John
secretary · appointed 2005-02-23 · resigned 2007-12-21
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 2003-09-21 · resigned 2005-02-23
Resigned
BRINDLEY, Nigel Anthony John
director · ~70y · appointed 2009-03-19 · resigned 2011-03-15
Resigned
GREGSON, Anita Catherine
director · ~62y · appointed 2010-12-01 · resigned 2011-12-19
Resigned
HILTON, Paul Edward
director · ~60y · appointed 2004-06-23 · resigned 2008-03-07
Resigned
HOLMAN, Hannah
director · ~46y · appointed 2019-02-01 · resigned 2021-02-04
Resigned
JENNINGS, Oliver James Wake
director · ~63y · appointed 2004-10-18 · resigned 2009-06-25
Resigned
LEWIS, David Geoffrey
director · ~57y · appointed 2011-12-19 · resigned 2019-02-01
Resigned
MATTHEWS, Andrew
director · ~64y · appointed 2004-10-18 · resigned 2010-03-03
Resigned
ROSSITER, Colin
director · ~70y · appointed 2004-10-18 · resigned 2008-03-07
Resigned
BEIF CORPORATE SERVICES LIMITED
corporate-director · appointed 2010-03-03 · resigned 2011-12-19
Resigned
BIIF CORPORATE SERVICES LTD
corporate-director · appointed 2010-03-03 · resigned 2010-03-03
Resigned
D.W. DIRECTOR 1 LIMITED
corporate-nominee-director · appointed 2003-09-21 · resigned 2004-06-23
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC (Security Trustee)
Debenture1 property13/04/2005
outstanding
Barclays
Barclays Bank PLC (Security Trustee)
Assignment of contracts1 property12/04/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (102 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-full
accounts · AA
2025-09-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-26
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
accounts-with-accounts-type-full
accounts · AA
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
accounts-with-accounts-type-full
accounts · AA
2023-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-12
accounts-with-accounts-type-full
accounts · AA
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-15
accounts-with-accounts-type-full
accounts · AA
2021-10-15
termination-director-company-with-name-termination-date
officers · TM01
2021-02-08