BEECHWOOD PARK SCHOOL LIMITED

🌳Matureactive
00820476 · private-limited-guarant-nsc · incorporated 1964-09-23
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
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Primary education
Sector: Education
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 65). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 51.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 51.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: medium (57/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
86 officers (10 active, 86 linked, 78 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
262 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
23
filings
  • 17 officers
  • 2 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (177 events)Click to expand
  1. 2026-06-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-02-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2026-02-05
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  4. 2026-02-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2026-02-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2026-01-31
    HIGGS, Angela appointed
    secretary
  7. 2026-01-31
    RIDLER, Anne-Marie Claire resigned
    secretary
  8. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-01-16
    📄
    memorandum-articles
    incorporation · MA
  10. 2026-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2026-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2026-01-09
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2026-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2026-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2026-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2026-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2026-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2026-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2026-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2026-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2026-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2026-01-02
    CAWTHORNE, Matthew William Southworth appointed
    director
  23. 2026-01-02
    MOORE, Nigel Charles appointed
    director
  24. 2026-01-02
    PHILPOTT, Anna Marie appointed
    director
  25. 2026-01-02
    POMFRET, Carole Elizabeth appointed
    director
  26. 2026-01-02
    WOODGATE, Alastair Mark appointed
    director
  27. 2026-01-02
    FORD, Hugh Michael resigned
    director
  28. 2026-01-02
    FREEMAN, Guy Peter resigned
    director
  29. 2026-01-02
    MACKENZIE, Genevieve Tamara resigned
    director
  30. 2026-01-02
    SCRAGG, Neil Grant resigned
    director
  31. 2026-01-02
    SHAH, Paulomi resigned
    director
  32. 2026-01-02
    SWAINE, Katharine Elizabeth resigned
    director
  33. 2026-01-02
    WADHAM, Joanna Claire resigned
    director
  34. 2026-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2026-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2026-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  37. 2025-12-19
    HODGSON, James Simon resigned
    director
  38. 2025-12-19
    MALONEY, Richard James, Dr resigned
    director
  39. 2025-12-19
    SILVESTER, Josiah Thomas resigned
    director
  40. 2025-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  41. 2025-11-24
    CUTLER, Clare Elizabeth resigned
    director
  42. 2025-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  43. 2025-06-23
    SILVESTER, Josiah Thomas appointed
    director
  44. 2024-08-31
    MAIRS, Gavin Eric Johnston resigned
    director
  45. 2024-07-11
    GILLESPIE, Jonathan William James resigned
    director
  46. 2024-06-24
    PHILLIPS, Edward Paul Nicholas appointed
    director
  47. 2024-06-12
    SHAH, Paulomi appointed
    director
  48. 2024-02-21
    MACKENZIE, Genevieve Tamara appointed
    director
  49. 2023-09-18
    CUSSANS, Maureen appointed
    director
  50. 2023-07-03
    BRISCOE, Andrew Mark resigned
    director
Showing most recent 50 of 177 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
12 director resignations in last 12 months
medium

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

Evidence: RIDLER, Anne-Marie Claire resigned 2026-01-31; CUTLER, Clare Elizabeth resigned 2025-11-24; FORD, Hugh Michael resigned 2026-01-02

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

St Albans School is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
St Albans School
Corporate parent · board control
BEECHWOOD PARK SCHOOL LIMITED
This company · 00820476

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
St Albans School
Corporate entity
75–100%board control75-100% voting · board control02/01/2026

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
Typeprivate-limited-guarant-nsc
Incorporated1964-09-23
Jurisdictionengland-wales
Primary SIC85200 — Primary education

Registered office

Beechwood Park School
Markyate
Herts
AL3 8AW

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-06-14
Last: 2026-05-31

Officers (10 active · 76 resigned)

HIGGS, Angela
secretary · appointed 2026-01-31
View their other companies + combined net worth →
Active
CAWTHORNE, Matthew William Southworth
director · ~64y · appointed 2026-01-02
View their other companies + combined net worth →
Active
CUSSANS, Maureen
director · ~63y · appointed 2023-09-18
View their other companies + combined net worth →
Active
HAMMOND, Mark
director · ~58y · appointed 2015-12-01
View their other companies + combined net worth →
Active
JACQUES, Thomas Stanley, Professor
director · ~54y · appointed 2022-12-05
View their other companies + combined net worth →
Active
MOORE, Nigel Charles
director · ~64y · appointed 2026-01-02
View their other companies + combined net worth →
Active
PHILLIPS, Edward Paul Nicholas
director · ~45y · appointed 2024-06-24
View their other companies + combined net worth →
Active
PHILPOTT, Anna Marie
director · ~52y · appointed 2026-01-02
View their other companies + combined net worth →
Active
POMFRET, Carole Elizabeth
director · ~65y · appointed 2026-01-02
View their other companies + combined net worth →
Active
WOODGATE, Alastair Mark
director · ~63y · appointed 2026-01-02
View their other companies + combined net worth →
Active
BLAD, Timothy John
secretary · appointed 2016-09-01 · resigned 2020-08-31
Resigned
BROOME, Barry Edwin
secretary · appointed 1994-09-01 · resigned 2009-08-31
Resigned
CURRAN, Alison Claire
secretary · appointed 2013-02-19 · resigned 2016-08-31
Resigned
GULL, Margaret
secretary · resigned 1992-08-31
Resigned
LEWIS, John Stuart
secretary · appointed 1992-09-01 · resigned 1994-09-01
Resigned
RIDLER, Anne-Marie Claire
secretary · appointed 2020-09-01 · resigned 2026-01-31
Resigned
THOMAS, Simon Alan
secretary · appointed 2009-09-01 · resigned 2012-12-31
Resigned
BERRY, Jill
director · ~68y · appointed 2001-09-01 · resigned 2006-03-20
Resigned
BLACK, Scott Wallace
director · ~54y · appointed 2017-04-28 · resigned 2022-12-05
Resigned
BORTHWICK, Glynis Hannah
director · ~74y · appointed 1998-11-30 · resigned 2000-06-01
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Midland Bank
Midland Bank PLC
Debenture1 property09/07/1998
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property08/03/199331/05/2017
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property05/03/198603/04/1993
satisfied
Barclays
Barclays Bank
Legal charge1 property26/09/197430/08/2000
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (262 total)

accounts-with-accounts-type-full
accounts · AA
2026-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-05
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-02-05
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-02
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
memorandum-articles
incorporation · MA
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2026-01-14
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
resolution
resolution · RESOLUTIONS
2026-01-09
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07