ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
🌳Matureactive
06145203 · ltd · incorporated 2007-03-08
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 19.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. 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: strategic trade sale (78/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 19.1y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.1 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.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (84/100)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
33 officers (3 active, 33 linked, 25 with DOB)
85
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
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £921,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Profit before tax | £921.0k | £0 |
| Average employees | 0 | 0 |
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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2025-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-25➕MCGHEE, Steven John appointeddirector
- 2025-08-25➖CUNNINGHAM, Kevin Alistair resigneddirector
- 2025-05-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-26📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-20📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-03-19📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2024-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-17📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-21📄accounts-with-accounts-type-groupaccounts · AA
- 2022-04-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-04-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-05➕RESOLIS LIMITED appointedcorporate-secretary
- 2022-04-05➖RAPLEY, Wendy Lisa resignedsecretary
- 2022-04-01🔒Charge registered #2Lender: Smbc Bank International PLC as Security Trustee
- 2022-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-14➕HEPBURN, Paul Robert, Mr. appointeddirector
- 2022-02-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-02-11📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-02-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-02-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-07➖FIELD, Christopher Richard resigneddirector
- 2021-01-19➖TEMPLETON, Matthew resigneddirector
- 2020-07-01➕CUNNINGHAM, Kevin Alistair appointeddirector
- 2020-07-01➖GORDON, John Stephen resigneddirector
- 2020-07-01➖JOHNSTONE, Peter Kenneth resigneddirector
- 2019-04-09➕RAPLEY, Wendy Lisa appointedsecretary
- 2019-03-07➖FIELD, Christopher Richard resigneddirector
- 2018-10-01➕TEMPLETON, Matthew appointeddirector
- 2018-07-04➖CLAPP, Andrew David resigneddirector
- 2018-05-18➖KEEN, Richard resignedsecretary
- 2018-01-17➕KEEN, Richard appointedsecretary
- 2017-11-30➖PHILLIPS, Judith Carlyon resignedsecretary
- 2017-09-01➕FIELD, Christopher Richard appointeddirector
- 2017-09-01➕JOHNSTONE, Peter Kenneth appointeddirector
- 2017-09-01➖JONES, Stephen Michael resigneddirector
- 2017-09-01➖MCDONAGH, John resigneddirector
- 2015-11-17➕PHILLIPS, Judith Carlyon appointedsecretary
- 2015-11-01➕GORDON, John Stephen appointeddirector
- 2015-10-19➖HARRIS, John David resigneddirector
- 2015-07-31➖SMERDON, Leigh resignedsecretary
- 2014-04-04➖ANDREWS, Paul Simon resigneddirector
- 2014-04-04➕CLAPP, Andrew David appointeddirector
- 2014-01-24➖JONES, David Richard resigneddirector
- 2014-01-21➕ANDREWS, Paul Simon appointeddirector
Showing most recent 50 of 86 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Environments For Learning Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Environments For Learning Limited
Corporate parent · holds 50-75% shares · board control
⬇
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
This company · 06145203
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Environments For Learning Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% 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 · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00118632 LIMITED→ 00118632 · est 1911 · no financials extracted | — | — | — | — | 114y | — | — |
| 1 SOUTH VIEW (MENSTON) MANAGEMENT COMPANY LIMITED→ 10348461 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1-5 RESIDENTS FOXWOOD LIMITED→ 06592963 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 THE DRIVE ROUNDHAY LTD→ 13274003 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED→ 04413682 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 1000 PEAKS LTD→ 16445342 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 101 HENDON WAY LTD→ 12935303 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 104 SKIPTON ROAD MANAGEMENT LIMITED→ 04569222 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 107 HARBUT ROAD LTD→ 11814195 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 LEATHWAITE ROAD LIMITED→ 05324586 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 12-14 BRADFORD ROAD RTM COMPANY LTD→ 15383543 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12-14 CROSSBECK ROAD RTM COMPANY LIMITED→ 07276993 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2007-03-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row
Leeds
LS1 5AB
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20
Officers (3 active · 30 resigned)
RESOLIS LIMITED→
Activecorporate-secretary · appointed 2022-04-05
View their other companies + combined net worth →
HEPBURN, Paul Robert, Mr.→
Activedirector · ~57y · appointed 2022-02-14
View their other companies + combined net worth →
MCGHEE, Steven John→
Activedirector · ~43y · appointed 2025-08-25
View their other companies + combined net worth →
KEEN, Richard→
Resignedsecretary · appointed 2018-01-17 · resigned 2018-05-18
PHILLIPS, Judith Carlyon→
Resignedsecretary · appointed 2015-11-17 · resigned 2017-11-30
RAPLEY, Wendy Lisa→
Resignedsecretary · appointed 2019-04-09 · resigned 2022-04-05
SMERDON, Leigh→
Resignedsecretary · appointed 2007-03-08 · resigned 2015-07-31
BRIGHTON SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2007-03-08 · resigned 2007-03-08
ANDREWS, Paul Simon→
Resigneddirector · ~56y · appointed 2014-01-21 · resigned 2014-04-04
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2012-08-01 · resigned 2013-06-27
CLAPP, Andrew David→
Resigneddirector · ~51y · appointed 2014-04-04 · resigned 2018-07-04
CUNNINGHAM, Kevin Alistair→
Resigneddirector · ~44y · appointed 2020-07-01 · resigned 2025-08-25
ENGLISH, Nick Stuart→
Resigneddirector · ~66y · appointed 2011-09-14 · resigned 2012-08-01
FALERO, Louis Javier→
Resigneddirector · ~49y · appointed 2011-09-14 · resigned 2013-03-18
FIELD, Christopher Richard→
Resigneddirector · ~71y · appointed 2017-09-01 · resigned 2022-01-07
FIELD, Christopher Richard→
Resigneddirector · ~71y · appointed 2013-01-22 · resigned 2019-03-07
GORDON, John Stephen→
Resigneddirector · ~64y · appointed 2015-11-01 · resigned 2020-07-01
HARRIS, John David→
Resigneddirector · ~61y · appointed 2013-03-18 · resigned 2015-10-19
HOILE, Richard David→
Resigneddirector · ~63y · appointed 2007-03-26 · resigned 2011-08-12
JOHNSTONE, Peter Kenneth→
Resigneddirector · ~61y · appointed 2017-09-01 · resigned 2020-07-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Smbc Bank International as Security Trustee Smbc Bank International PLC as Security Trustee | A registered charge | — | 01/04/2022 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe Sumitomo Mitsui Banking Corporation Europe Limited | Fixed and floating security document | 1 property | 03/04/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (141 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
accounts-with-accounts-type-full
accounts · AA
2025-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-full
accounts · AA
2024-03-26
change-sail-address-company-with-old-address-new-address
address · AD02
2024-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-03-19
change-person-director-company-with-change-date
officers · CH01
2024-03-19
change-person-director-company-with-change-date
officers · CH01
2024-03-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-23
accounts-with-accounts-type-small
accounts · AA
2023-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13