ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED

🌳Matureactive
06145252 · ltd · incorporated 2007-03-08
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
30 officers (4 active, 30 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
133 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2025-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-25
    MCGHEE, Steven John appointed
    director
  4. 2025-08-25
    CUNNINGHAM, Kevin Alistair resigned
    director
  5. 2025-07-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-07-02
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-07-02
    📄
    legacy
    other · GUARANTEE2
  8. 2025-07-02
    📄
    legacy
    other · AGREEMENT2
  9. 2024-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-03-20
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  11. 2024-03-19
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  12. 2024-03-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-03-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-10-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2023-10-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-04-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2022-04-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2022-04-05
    RESOLIS LIMITED appointed
    corporate-secretary
  21. 2022-04-05
    RAPLEY, Wendy Lisa, Mrs. resigned
    secretary
  22. 2022-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-02-14
    HEPBURN, Paul Robert, Mr. appointed
    director
  24. 2022-02-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2022-02-11
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  26. 2022-01-07
    FIELD, Christopher Richard resigned
    director
  27. 2021-09-21
    HACKWELL, Katrina Ann resigned
    director
  28. 2021-09-21
    RAYNER, Nigel Paul, Mr. resigned
    director
  29. 2021-01-19
    TEMPLETON, Matthew resigned
    director
  30. 2020-07-01
    CUNNINGHAM, Kevin Alistair appointed
    director
  31. 2020-07-01
    FIELD, Christopher Richard appointed
    director
  32. 2020-07-01
    JOHNSTONE, Peter Kenneth resigned
    director
  33. 2019-04-09
    RAPLEY, Wendy Lisa, Mrs. appointed
    secretary
  34. 2018-10-01
    TEMPLETON, Matthew appointed
    director
  35. 2018-07-04
    CLAPP, Andrew David resigned
    director
  36. 2018-05-18
    KEEN, Richard resigned
    secretary
  37. 2018-01-17
    KEEN, Richard appointed
    secretary
  38. 2017-11-30
    PHILLIPS, Judith Carlyon resigned
    secretary
  39. 2017-09-01
    CLAPP, Andrew David appointed
    director
  40. 2017-09-01
    FIELD, Christopher Richard resigned
    director
  41. 2017-09-01
    JOHNSTONE, Peter Kenneth appointed
    director
  42. 2017-09-01
    JONES, Stephen Michael resigned
    director
  43. 2017-09-01
    MCDONAGH, John resigned
    director
  44. 2017-05-12
    GUEST, Andrew Jonathan, Mr. resigned
    director
  45. 2017-05-12
    HACKWELL, Katrina Ann appointed
    director
  46. 2017-05-12
    RAYNER, Nigel Paul, Mr. appointed
    director
  47. 2017-05-12
    SMITH, Anthony Glen resigned
    director
  48. 2015-11-17
    PHILLIPS, Judith Carlyon appointed
    secretary
  49. 2015-11-01
    GORDON, John Stephen appointed
    director
  50. 2015-10-19
    HARRIS, John David resigned
    director
Showing most recent 50 of 77 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

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

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

Environments For Learning Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Environments For Learning Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
This company · 06145252

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
Environments For Learning 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
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: 2027-03-27
Last: 2026-03-13

Officers (4 active · 26 resigned)

RESOLIS LIMITED
corporate-secretary · appointed 2022-04-05
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2015-11-01
View their other companies + combined net worth →
Active
HEPBURN, Paul Robert, Mr.
director · ~57y · appointed 2022-02-14
View their other companies + combined net worth →
Active
MCGHEE, Steven John
director · ~43y · appointed 2025-08-25
View their other companies + combined net worth →
Active
KEEN, Richard
secretary · appointed 2018-01-17 · resigned 2018-05-18
Resigned
PHILLIPS, Judith Carlyon
secretary · appointed 2015-11-17 · resigned 2017-11-30
Resigned
RAPLEY, Wendy Lisa, Mrs.
secretary · appointed 2019-04-09 · resigned 2022-04-05
Resigned
SMERDON, Leigh
secretary · appointed 2007-03-08 · resigned 2015-07-31
Resigned
BRIGHTON SECRETARY LTD
corporate-nominee-secretary · appointed 2007-03-08 · resigned 2007-03-08
Resigned
BIRCH, Richard Paul, Mr.
director · ~78y · appointed 2008-09-15 · resigned 2010-12-31
Resigned
CLAPP, Andrew David
director · ~51y · appointed 2017-09-01 · resigned 2018-07-04
Resigned
CUNNINGHAM, Kevin Alistair
director · ~44y · appointed 2020-07-01 · resigned 2025-08-25
Resigned
DIXON, Kevin Paul
director · ~73y · appointed 2007-03-29 · resigned 2008-09-15
Resigned
FALERO, Louis Javier
director · ~49y · appointed 2011-09-14 · resigned 2013-03-18
Resigned
FIELD, Christopher Richard
director · ~71y · appointed 2020-07-01 · resigned 2022-01-07
Resigned
FIELD, Christopher Richard
director · ~71y · appointed 2013-01-22 · resigned 2017-09-01
Resigned
GUEST, Andrew Jonathan, Mr.
director · ~51y · appointed 2011-09-14 · resigned 2017-05-12
Resigned
HACKWELL, Katrina Ann
director · ~59y · appointed 2017-05-12 · resigned 2021-09-21
Resigned
HARRIS, John David
director · ~61y · appointed 2013-03-18 · resigned 2015-10-19
Resigned
JOHNSTONE, Peter Kenneth
director · ~61y · appointed 2017-09-01 · resigned 2020-07-01
Resigned

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

Recent filings (133 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-02
legacy
accounts · PARENT_ACC
2025-07-02
legacy
other · GUARANTEE2
2025-07-02
legacy
other · AGREEMENT2
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-full
accounts · AA
2024-06-28
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-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-31