ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED

🌳Matureactive

06648053 · ltd · incorporated 2008-07-16

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

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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 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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

30 officers (3 active, 30 linked, 24 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

20 connected companies via shared directors

Filing history

126 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

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 £0

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	£0	£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

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (81 events)Click to expand

2025-08-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-25
➕
MCGHEE, Steven John appointed
director
2025-08-25
➖
CUNNINGHAM, Kevin Alistair resigned
director
2025-05-23
📄
accounts-with-accounts-type-full
accounts · AA
2024-07-24
📍
change-sail-address-company-with-old-address-new-address
address · AD02
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
2024-03-27
📄
accounts-with-accounts-type-full
accounts · AA
2023-12-04
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-21
📄
accounts-with-accounts-type-group
accounts · AA
2022-04-27
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-04-27
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-04-08
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-05
➕
RESOLIS LIMITED appointed
corporate-secretary
2022-04-05
➖
RAPLEY, Wendy Lisa resigned
secretary
2022-04-01
🔒
Charge registered #2
Lender: Smbc Bank International PLC as Security Trustee
2022-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-02-14
➕
HEPBURN, Paul Robert, Mr. appointed
director
2022-02-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-02-11
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2022-02-11
📄
change-person-secretary-company-with-change-date
officers · CH03
2022-02-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-07
➖
FIELD, Christopher Richard resigned
director
2021-01-19
➖
TEMPLETON, Matthew resigned
director
2020-07-01
➕
CUNNINGHAM, Kevin Alistair appointed
director
2020-07-01
➖
GORDON, John Stephen resigned
director
2020-07-01
➖
JOHNSTONE, Peter Kenneth resigned
director
2019-04-09
➕
RAPLEY, Wendy Lisa appointed
secretary
2018-10-01
➕
TEMPLETON, Matthew appointed
director
2018-07-04
➖
CLAPP, Andrew David resigned
director
2018-05-18
➖
KEEN, Richard resigned
secretary
2018-01-17
➕
KEEN, Richard appointed
secretary
2017-11-30
➖
PHILLIPS, Judith Carlyon resigned
secretary
2017-09-01
➕
JOHNSTONE, Peter Kenneth appointed
director
2017-09-01
➖
JONES, Stephen Michael resigned
director
2017-09-01
➖
MCDONAGH, John resigned
director
2015-11-17
➕
PHILLIPS, Judith Carlyon appointed
secretary
2015-11-01
➕
GORDON, John Stephen appointed
director
2015-10-19
➖
HARRIS, John David resigned
director
2015-07-31
➖
SMERDON, Leigh resigned
secretary
2014-04-04
➖
ANDREWS, Paul Simon resigned
director
2014-04-04
➕
CLAPP, Andrew David appointed
director
2014-01-24
➖
JONES, David Richard resigned
director
2014-01-21
➕
ANDREWS, Paul Simon appointed
director
2014-01-21
➖
SHAH, Sinesh Ramesh resigned
director

Showing most recent 50 of 81 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 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 HOLDCO THREE LIMITED

This company · 06648053

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%

Name	Shares	Voting rights	Nature of control	Notified
Environments For Learning Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% 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	—	—
1-10 SALISBURY MEWS LTD→ 03056842 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
1-4 SWINNOW LANE MANAGEMENT LIMITED→ 06614050 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
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	—	—

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

Incorporated2008-07-16

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: 2026-09-08

Last: 2025-08-25

Officers (3 active · 27 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→

secretary · appointed 2019-04-09 · resigned 2022-04-05

Resigned

SMERDON, Leigh→

secretary · appointed 2008-07-16 · 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

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

JONES, David Richard→

director · ~56y · appointed 2013-06-28 · resigned 2014-01-24

Resigned

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

Mortgages & charges

Total charges

Outstanding

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 & floating charge security document	1 property	07/08/2008	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (126 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

2024-03-27

accounts-with-accounts-type-full

accounts · AA

2023-12-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-07-20

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2023-05-23

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