EQUITIX EDUCATION (DERBYSHIRE) LTD
🌳Matureactive
06730238 · ltd · incorporated 2008-10-22
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 16.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of distribution holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 16.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 16.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 15 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 4 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2025-11-13📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖DESHORE, Tarenjit resignedsecretary
- 2025-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-14➖DU PLESSIS, Jacobus Geytenbeek resigneddirector
- 2025-10-14➖WARD, Daniel Colin resigneddirector
- 2025-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-25➕DESHORE, Tarenjit appointedsecretary
- 2025-06-24➖FOWLER, Jack Leonard resignedsecretary
- 2024-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-17📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2024-10-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-01➕HOLMAN, Hannah appointeddirector
- 2024-10-01➖WOULD, Philip Arthur resigneddirector
- 2024-09-04📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-14➖CLARKE, Emma Margaret resignedsecretary
- 2024-02-14➕FOWLER, Jack Leonard appointedsecretary
- 2023-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-16📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-15📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-01➕GILL, Paul Ellis appointeddirector
- 2021-03-01➖HARDING, David John resigneddirector
- 2018-10-14➕CLARKE, Emma Margaret appointedsecretary
- 2018-10-14➖COSTA, Sophia Thorpe resignedsecretary
- 2018-01-24➕COSTA, Sophia Thorpe appointedsecretary
- 2018-01-24➖SPRINGETT, Gordon Neil resignedsecretary
- 2017-12-06🔒Charge registered #2Lender: Aviva Public Private Finance Limited (As Trustee)
- 2017-12-06🔓Charge satisfied #1
- 2017-03-01➕DU PLESSIS, Jacobus Geytenbeek appointeddirector
- 2015-06-05➖KNIGHT, Richard Daniel resigneddirector
- 2015-06-05➕WOULD, Philip Arthur appointeddirector
- 2014-07-11➖ASHWORTH, Luke Christopher resigneddirector
- 2014-07-11➕WARD, Daniel Colin appointeddirector
- 2014-05-14➕ASHWORTH, Luke Christopher appointeddirector
- 2014-05-14➖HANSON, Gerard Eugene resigneddirector
- 2013-06-28➕HANSON, Gerard Eugene appointeddirector
- 2013-06-28➖WADDINGTON, Adam George resigneddirector
- 2012-05-23➕SPRINGETT, Gordon Neil appointedsecretary
- 2012-05-23➖MITRE SECRETARIES LIMITED resignedcorporate-secretary
- 2012-05-17➕HARDING, David John appointeddirector
Showing most recent 50 of 69 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
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DESHORE, Tarenjit resigned 2025-11-01; FOWLER, Jack Leonard resigned 2025-06-24; DU PLESSIS, Jacobus Geytenbeek resigned 2025-10-14
Group structure
Equitix Education (Derbyshire) Holdings is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Education (Derbyshire) Holdings
Corporate parent · holds 75-100% shares
⬇
EQUITIX EDUCATION (DERBYSHIRE) LTD
This company · 06730238
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 |
|---|---|---|---|---|
Equitix Education (Derbyshire) Holdings Corporate entity | 75–100% | — | 75-100% shares | 01/07/2016 |
1 historic (ceased) PSC
- Equitix Education (Derbyshire) Holdingsceased 27/10/2016· 75-100% shares
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
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|---|---|---|---|---|---|---|---|
| 0091 (PROPCOSO) LIMITED→ 08679118 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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| 0276 NEWPORTIOW (FREEHOLDCO) LIMITED→ 12578944 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0315 H ST KIRKCALDY (FREEHOLDCO) LIMITED→ 07852097 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1 REGENT STREET MANAGEMENT LTD→ 15061787 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1-12 YSTAD FFERM BRAICH LIMITED→ 11789950 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1-6 LAFFORD LANE RTM COMPANY LTD→ 12230819 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 VILLA ROAD MANAGEMENT COMPANY LIMITED→ 04695628 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 106 CRICKETFIELD ROAD FREEHOLD LTD→ 13081657 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 MAPPERLEY PARK DRIVE MANAGEMENT COMPANY LIMITED→ 02661828 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED→ 12372218 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 112 AND 114 MUSTERS ROAD MANAGEMENT COMPANY LIMITED→ 07193611 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated2008-10-22
Jurisdictionengland-wales
Primary SIC64204 — Activities of distribution holding companies
Registered office
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22
Officers (3 active · 21 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
GILL, Paul Ellis→
Activedirector · ~51y · appointed 2021-03-01
View their other companies + combined net worth →
HOLMAN, Hannah→
Activedirector · ~46y · appointed 2024-10-01
View their other companies + combined net worth →
CLARKE, Emma Margaret→
Resignedsecretary · appointed 2018-10-14 · resigned 2024-02-14
COSTA, Sophia Thorpe→
Resignedsecretary · appointed 2018-01-24 · resigned 2018-10-14
DESHORE, Tarenjit→
Resignedsecretary · appointed 2025-06-25 · resigned 2025-11-01
FOWLER, Jack Leonard→
Resignedsecretary · appointed 2024-02-14 · resigned 2025-06-24
SPRINGETT, Gordon Neil→
Resignedsecretary · appointed 2012-05-23 · resigned 2018-01-24
MITRE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2008-10-22 · resigned 2012-05-23
ASHWORTH, Luke Christopher→
Resigneddirector · ~44y · appointed 2014-05-14 · resigned 2014-07-11
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2009-07-08 · resigned 2011-08-11
DU PLESSIS, Jacobus Geytenbeek→
Resigneddirector · ~49y · appointed 2017-03-01 · resigned 2025-10-14
HANSON, Gerard Eugene→
Resigneddirector · ~71y · appointed 2013-06-28 · resigned 2014-05-14
HARDING, David John→
Resigneddirector · ~46y · appointed 2012-05-17 · resigned 2021-03-01
JACKSON, Geoffrey Allan→
Resigneddirector · ~72y · appointed 2009-02-03 · resigned 2012-05-17
JONES, Sion Laurence→
Resigneddirector · ~52y · appointed 2011-04-19 · resigned 2012-05-17
KNIGHT, Richard Daniel→
Resigneddirector · ~52y · appointed 2012-05-17 · resigned 2015-06-05
PARKER, Nicholas Giles Burley→
Resigneddirector · ~57y · appointed 2009-02-03 · resigned 2011-04-19
WADDINGTON, Adam George→
Resigneddirector · ~52y · appointed 2011-08-12 · resigned 2013-06-28
WARD, Daniel Colin→
Resigneddirector · ~44y · appointed 2014-07-11 · resigned 2025-10-14
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aviva Public Private Finance (As Trustee) Aviva Public Private Finance Limited (As Trustee) | A registered charge | 1 property | 06/12/2017 | — | |
| satisfied | Nationwide Nationwide Building Society as Security Trustee for the Creditors | Debenture | 1 property | 23/07/2009 | 06/12/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (109 total)
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-31
termination-director-company-with-name-termination-date
officers · TM01
2025-10-29
accounts-with-accounts-type-small
accounts · AA
2025-07-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2024-10-17
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-16