ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED

🌳Matureactive
07398865 · ltd · incorporated 2010-10-06
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 15.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
72/100
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 72/100 (strong), bankability 80/100. 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

1 live charge · oldest 15.4y

55/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 15.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 19 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
99 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.

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
—
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30
Profit before tax£0£0
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
1
filing
  • • 1 accounts
Last 90 days
2
filings
  • • 1 accounts
  • • 1 officers
Last 180 days
2
filings
  • • 1 accounts
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
  1. 2026-04-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-05
    ➖
    GORDON, John Stephen resigned
    director
  4. 2025-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-25
    ➕
    MCGHEE, Steven John appointed
    director
  7. 2025-08-25
    ➖
    CUNNINGHAM, Kevin Alistair resigned
    director
  8. 2025-03-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-10-07
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  10. 2024-03-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-10-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-04-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2023-04-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2022-07-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2022-05-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2022-05-30
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  18. 2022-05-20
    ➕
    RESOLIS LIMITED appointed
    corporate-secretary
  19. 2022-05-20
    ➖
    RAPLEY, Wendy Lisa, Mrs. resigned
    secretary
  20. 2022-03-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2022-02-11
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  22. 2022-02-11
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  23. 2022-02-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2022-01-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-01-24
    ➕
    HEPBURN, Paul Robert, Mr. appointed
    director
  26. 2022-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-01-07
    ➖
    FIELD, Christopher Richard resigned
    director
  28. 2021-02-01
    ➖
    TEMPLETON, Matthew resigned
    director
  29. 2020-06-19
    ➕
    CUNNINGHAM, Kevin Alistair appointed
    director
  30. 2020-06-19
    ➖
    JOHNSTONE, Peter Kenneth resigned
    director
  31. 2019-05-17
    ➕
    RAPLEY, Wendy Lisa, Mrs. appointed
    secretary
  32. 2018-10-01
    ➕
    TEMPLETON, Matthew appointed
    director
  33. 2018-07-04
    ➖
    CLAPP, Andrew David resigned
    director
  34. 2017-11-30
    ➖
    PHILLIPS, Judith Carlyon resigned
    secretary
  35. 2017-09-01
    ➕
    CLAPP, Andrew David appointed
    director
  36. 2017-09-01
    ➖
    JONES, Stephen Michael resigned
    director
  37. 2017-09-01
    ➖
    MALLION, Stephen John resigned
    director
  38. 2015-11-19
    ➕
    PHILLIPS, Judith Carlyon appointed
    secretary
  39. 2015-11-18
    ➖
    EDGAR, James Michael resigned
    director
  40. 2015-11-18
    ➕
    MALLION, Stephen John appointed
    director
  41. 2015-11-01
    ➖
    CLAPP, Andrew David resigned
    director
  42. 2015-11-01
    ➕
    GORDON, John Stephen appointed
    director
  43. 2015-11-01
    ➕
    JOHNSTONE, Peter Kenneth appointed
    director
  44. 2015-10-19
    ➖
    HARRIS, John David resigned
    director
  45. 2015-07-31
    ➖
    SMERDON, Leigh resigned
    secretary
  46. 2014-08-29
    ➕
    CLAPP, Andrew David appointed
    director
  47. 2014-08-29
    ➖
    MCDONAGH, John resigned
    director
  48. 2013-11-29
    ➕
    FIELD, Christopher Richard appointed
    director
  49. 2013-11-29
    ➖
    VINCE, Robert David resigned
    director
  50. 2013-03-18
    ➖
    FALERO, Louis Javier resigned
    director
Showing most recent 50 of 67 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 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CUNNINGHAM, Kevin Alistair resigned 2025-08-25; GORDON, John Stephen resigned 2025-12-05

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 ST HELENS HOLDCO LIMITED
This company · 07398865

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
75–100%
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

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
Incorporated2010-10-06
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: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03

Officers (3 active · 21 resigned)

RESOLIS LIMITED→
corporate-secretary · appointed 2022-05-20
View their other companies + combined net worth →
Active
HEPBURN, Paul Robert, Mr.→
director · ~57y · appointed 2022-01-24
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
PHILLIPS, Judith Carlyon→
secretary · appointed 2015-11-19 · resigned 2017-11-30
Resigned
RAPLEY, Wendy Lisa, Mrs.→
secretary · appointed 2019-05-17 · resigned 2022-05-20
Resigned
SMERDON, Leigh→
secretary · appointed 2010-10-06 · resigned 2015-07-31
Resigned
CLAPP, Andrew David→
director · ~51y · appointed 2017-09-01 · resigned 2018-07-04
Resigned
CLAPP, Andrew David→
director · ~51y · appointed 2014-08-29 · resigned 2015-11-01
Resigned
CUNNINGHAM, Kevin Alistair→
director · ~44y · appointed 2020-06-19 · resigned 2025-08-25
Resigned
EDGAR, James Michael→
director · ~61y · appointed 2012-01-20 · resigned 2015-11-18
Resigned
FALERO, Louis Javier→
director · ~49y · appointed 2011-09-30 · resigned 2013-03-18
Resigned
FIELD, Christopher Richard→
director · ~71y · appointed 2013-11-29 · resigned 2022-01-07
Resigned
GORDON, John Stephen→
director · ~64y · appointed 2015-11-01 · resigned 2025-12-05
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 2020-06-19
Resigned
JONES, Stephen Michael→
director · ~58y · appointed 2010-11-09 · resigned 2017-09-01
Resigned
MALLION, Stephen John→
director · ~69y · appointed 2015-11-18 · resigned 2017-09-01
Resigned
MATTHEWS, Andrew→
director · ~64y · appointed 2010-10-06 · resigned 2011-09-30
Resigned
MCDONAGH, John→
director · ~57y · appointed 2013-03-18 · resigned 2014-08-29
Resigned
PRIDAY, Mark Frederick→
director · ~57y · appointed 2011-03-18 · resigned 2012-01-20
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Co-operative Bank
The Co-Operative Bank P.L.C. (The "Security Trustee")
Fixed and floating security document1 property02/12/2010—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (99 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
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-full
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
change-sail-address-company-with-old-address-new-address
address · AD02
2024-10-07
accounts-with-accounts-type-full
accounts · AA
2024-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
accounts-with-accounts-type-small
accounts · AA
2023-04-15
change-corporate-secretary-company-with-change-date
officers · CH04
2023-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-13