PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED

🌳Matureactive
06228569 · ltd · incorporated 2007-04-26
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 41201Construction of commercial buildings
  • 85600Educational support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

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

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (5 active, 28 linked, 17 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30

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

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 (73 events)Click to expand
  1. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-01
    LAMERTON, Ian David, Mr. appointed
    director
  3. 2025-05-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-05-21
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2024-05-20
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  6. 2024-05-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-12-20
    JOHNSTONE, Peter Kenneth appointed
    director
  10. 2023-12-20
    MCDONAGH, John resigned
    director
  11. 2023-10-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2023-07-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  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
    GORDON, John Stephen appointed
    director
  19. 2023-03-01
    MCDONAGH, John appointed
    director
  20. 2023-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-02-09
    HEPBURN, Paul Robert, Mr. appointed
    director
  22. 2023-02-09
    JOHNSTONE, Peter Kenneth resigned
    director
  23. 2023-02-09
    LAMERTON, Ian David, Mr. resigned
    director
  24. 2022-07-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2022-04-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  26. 2022-04-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2022-02-16
    RESOLIS LIMITED appointed
    corporate-secretary
  28. 2022-02-16
    RAPLEY, Wendy Lisa, Mrs. resigned
    secretary
  29. 2022-02-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  30. 2022-02-11
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  31. 2022-02-11
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  32. 2018-07-04
    CLAPP, Andrew David resigned
    director
  33. 2018-02-20
    RAPLEY, Wendy Lisa, Mrs. appointed
    secretary
  34. 2017-11-30
    PHILLIPS, Judith Carlyon resigned
    secretary
  35. 2017-09-01
    CLAPP, Andrew David appointed
    director
  36. 2017-09-01
    FIELD, Christopher Richard resigned
    director
  37. 2017-09-01
    GORDON, John Stephen resigned
    director
  38. 2015-11-17
    PHILLIPS, Judith Carlyon appointed
    secretary
  39. 2015-11-01
    CLAPP, Andrew David resigned
    director
  40. 2015-11-01
    GORDON, John Stephen appointed
    director
  41. 2015-11-01
    JOHNSTONE, Peter Kenneth appointed
    director
  42. 2015-10-19
    HARRIS, John David resigned
    director
  43. 2015-07-31
    SMERDON, Leigh resigned
    secretary
  44. 2014-11-06
    ROBERTS, Wendy Lisa resigned
    secretary
  45. 2014-11-06
    SMERDON, Leigh appointed
    secretary
  46. 2014-05-08
    CLAPP, Andrew David appointed
    director
  47. 2014-05-08
    MCDONAGH, John resigned
    director
  48. 2014-02-01
    ROBERTS, Wendy Lisa appointed
    secretary
  49. 2014-01-31
    LODGE, Matthew Sebastian, Mr. resigned
    secretary
  50. 2013-03-18
    FALERO, Louis Javier resigned
    director
Showing most recent 50 of 73 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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

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
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
This company · 06228569

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
Incorporated2007-04-26
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

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: 2026-05-22
Last: 2025-05-08

Officers (5 active · 23 resigned)

RESOLIS LIMITED
corporate-secretary · appointed 2022-02-16
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2023-03-01
View their other companies + combined net worth →
Active
HEPBURN, Paul Robert, Mr.
director · ~57y · appointed 2023-02-09
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
LAMERTON, Ian David, Mr.
director · ~58y · appointed 2026-03-01
View their other companies + combined net worth →
Active
LODGE, Matthew Sebastian, Mr.
secretary · appointed 2012-09-30 · resigned 2014-01-31
Resigned
PHILLIPS, Judith Carlyon
secretary · appointed 2015-11-17 · resigned 2017-11-30
Resigned
RAPLEY, Wendy Lisa, Mrs.
secretary · appointed 2018-02-20 · resigned 2022-02-16
Resigned
ROBERTS, Wendy Lisa
secretary · appointed 2014-02-01 · resigned 2014-11-06
Resigned
ROBERTS, Wendy Lisa
secretary · appointed 2007-12-19 · resigned 2012-09-30
Resigned
SMERDON, Leigh
secretary · appointed 2014-11-06 · resigned 2015-07-31
Resigned
SMERDON, Leigh
secretary · appointed 2007-05-01 · resigned 2007-12-19
Resigned
BRIGHTON SECRETARY LIMITED
corporate-secretary · appointed 2007-04-26 · resigned 2007-04-27
Resigned
CLAPP, Andrew David
director · ~51y · appointed 2017-09-01 · resigned 2018-07-04
Resigned
CLAPP, Andrew David
director · ~51y · appointed 2014-05-08 · resigned 2015-11-01
Resigned
FALERO, Louis Javier
director · ~49y · appointed 2011-08-04 · resigned 2013-03-18
Resigned
FIELD, Christopher Richard
director · ~71y · appointed 2009-10-16 · resigned 2017-09-01
Resigned
GORDON, John Stephen
director · ~64y · appointed 2015-11-01 · resigned 2017-09-01
Resigned
HARRIS, John David
director · ~61y · appointed 2013-03-18 · resigned 2015-10-19
Resigned
JOHNSTONE, Peter Kenneth
director · ~61y · appointed 2015-11-01 · resigned 2023-02-09
Resigned

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

Recent filings (112 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
accounts-with-accounts-type-dormant
accounts · AA
2025-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-21
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-05-20
accounts-with-accounts-type-dormant
accounts · AA
2024-05-10
appoint-person-director-company-with-name-date
officers · AP01
2024-01-05
termination-director-company-with-name-termination-date
officers · TM01
2024-01-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-20
accounts-with-accounts-type-dormant
accounts · AA
2023-07-14
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
termination-director-company-with-name-termination-date
officers · TM01
2023-03-06
termination-director-company-with-name-termination-date
officers · TM01
2023-03-06