ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

🌳Matureactive
06642470 · ltd · incorporated 2008-07-09
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.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 strong profile and bankable structure.

Opportunity 73/100 (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 (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 17.7y

40/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 17.7 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.
  • · 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, 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
31 officers (3 active, 31 linked, 25 with DOB)
86
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
129 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
82
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 £104,000

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
Profit before tax£-104.0k£-173.0k
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 (82 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. 2025-05-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-07-24
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  7. 2024-07-23
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  8. 2024-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-03-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-12-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-10-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-04-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2022-04-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  17. 2022-04-05
    RESOLIS LIMITED appointed
    corporate-secretary
  18. 2022-04-05
    RAPLEY, Wendy Lisa, Mrs. resigned
    secretary
  19. 2022-03-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2022-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-02-14
    HEPBURN, Paul Robert, Mr. appointed
    director
  22. 2022-02-11
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  23. 2022-02-11
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  24. 2022-02-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2022-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-01-07
    FIELD, Christopher Richard resigned
    director
  27. 2021-01-19
    TEMPLETON, Matthew resigned
    director
  28. 2020-10-13
    🔒
    Charge registered #2
    Lender: Smbc Bank International PLC (As Security Trustee for the Benefit of the Secured Creditors)
  29. 2020-07-01
    CUNNINGHAM, Kevin Alistair appointed
    director
  30. 2020-07-01
    GORDON, John Stephen resigned
    director
  31. 2020-07-01
    JOHNSTONE, Peter Kenneth resigned
    director
  32. 2019-04-09
    RAPLEY, Wendy Lisa, Mrs. appointed
    secretary
  33. 2018-10-01
    TEMPLETON, Matthew appointed
    director
  34. 2018-07-04
    CLAPP, Andrew David resigned
    director
  35. 2018-05-18
    KEEN, Richard resigned
    secretary
  36. 2018-01-17
    KEEN, Richard appointed
    secretary
  37. 2017-11-30
    PHILLIPS, Judith Carlyon resigned
    secretary
  38. 2017-09-01
    JOHNSTONE, Peter Kenneth appointed
    director
  39. 2017-09-01
    JONES, Stephen Michael resigned
    director
  40. 2017-09-01
    MCDONAGH, John resigned
    director
  41. 2015-11-17
    PHILLIPS, Judith Carlyon appointed
    secretary
  42. 2015-11-01
    GORDON, John Stephen appointed
    director
  43. 2015-10-19
    HARRIS, John David resigned
    director
  44. 2015-07-31
    SMERDON, Leigh resigned
    secretary
  45. 2014-04-04
    ANDREWS, Paul Simon resigned
    director
  46. 2014-04-04
    CLAPP, Andrew David appointed
    director
  47. 2014-01-24
    JONES, David Richard resigned
    director
  48. 2014-01-21
    ANDREWS, Paul Simon appointed
    director
  49. 2014-01-21
    SHAH, Sinesh Ramesh resigned
    director
  50. 2013-06-28
    JONES, David Richard appointed
    director
Showing most recent 50 of 82 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

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 Leeds Holdco Three Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Environments For Learning Leeds Holdco Three Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
This company · 06642470

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 Leeds Holdco Three 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 →

Similar companies

Active · Trade services · LS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
@41 HOUSE OF HAIR LIMITED
14283830 · est 2022 · no financials extracted
3y
08DIRECT LIMITED
06428331 · est 2007 · no financials extracted
18y
123BAYSWATER LTD
07365287 · est 2010 · no financials extracted
15y
134 THE MEWS LTD
07411728 · est 2010 · no financials extracted
15y
16 NUNROYD ROAD LTD
15987447 · est 2024 · no financials extracted
1y
1991 NAILS AND BEAUTY LIMITED
16569710 · est 2025 · no financials extracted
1ST CLASS STORAGE LTD
15108056 · est 2023 · no financials extracted
2y
1ST DEFENCE LOCKSMITHS LIMITED
10114645 · est 2016 · no financials extracted
10y
1ST RESPONSE RECOVERY LIMITED
06666959 · est 2008 · no financials extracted
17y
1ST SELECT LIMITED
10297158 · est 2016 · no financials extracted
9y
1ST VIRTUAL PA LIMITED
10763796 · est 2017 · no financials extracted
8y
1ST XTREME CLEANING LTD
16433050 · est 2025 · no financials extracted
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
Incorporated2008-07-09
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities 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: 2026-09-08
Last: 2025-08-25

Officers (3 active · 28 resigned)

RESOLIS LIMITED
corporate-secretary · appointed 2022-04-05
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 2008-07-09 · resigned 2015-07-31
Resigned
ANDREWS, Paul Simon
director · ~56y · appointed 2014-01-21 · resigned 2014-04-04
Resigned
BLANCHARD, David Graham
director · ~59y · appointed 2012-08-01 · resigned 2013-06-27
Resigned
CASHIN, Benjamin Matthew
director · ~54y · appointed 2008-08-07 · resigned 2008-09-09
Resigned
CLAPP, Andrew David
director · ~51y · appointed 2014-04-04 · resigned 2018-07-04
Resigned
CUNNINGHAM, Kevin Alistair
director · ~44y · appointed 2020-07-01 · resigned 2025-08-25
Resigned
ENGLISH, Nick Stuart
director · ~66y · appointed 2011-09-14 · resigned 2012-08-01
Resigned
FALERO, Louis Javier
director · ~49y · appointed 2011-09-14 · resigned 2013-03-18
Resigned
FALERO, Louis Javier, Mr.
director · ~49y · appointed 2008-09-09 · resigned 2008-09-09
Resigned
FIELD, Christopher Richard
director · ~71y · appointed 2013-01-22 · resigned 2022-01-07
Resigned
GORDON, John Stephen
director · ~64y · appointed 2015-11-01 · resigned 2020-07-01
Resigned
HARRIS, John David
director · ~61y · appointed 2013-03-18 · resigned 2015-10-19
Resigned
HOILE, Richard David
director · ~63y · appointed 2008-08-07 · resigned 2011-08-12
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.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Smbc Bank International (As Security Trustee for the Benefit of the Secured Creditors)
Smbc Bank International PLC (As Security Trustee for the Benefit of the Secured Creditors)
A registered charge13/10/2020
outstanding
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
Fixed & floating charge security document1 property07/08/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (129 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-25
accounts-with-accounts-type-full
accounts · AA
2025-05-23
change-sail-address-company-with-old-address-new-address
address · AD02
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-23
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-07-23
change-person-director-company-with-change-date
officers · CH01
2024-07-23
change-person-director-company-with-change-date
officers · CH01
2024-07-23
accounts-with-accounts-type-full
accounts · AA
2024-03-26
accounts-with-accounts-type-full
accounts · AA
2023-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-22