GIBBS DENLEY PENSION TRUSTEES LIMITED
🌳Matureactive
01766353 · ltd · incorporated 1983-11-01
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
69/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 20.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 20.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
23 officers (5 active, 23 linked, 21 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
191 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
8
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 1 address
Last 90 days
8
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 1 address
Last 180 days
10
filings
- • 6 officers
- • 2 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2026-04-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-15➕PRAJAPATI, Premal Bhupendra appointeddirector
- 2026-04-15➕SMITH, Mark Antony appointeddirector
- 2026-04-15➕TAPLEY, James Edward appointeddirector
- 2026-04-15➖FRANCIS, John Barry William resigneddirector
- 2026-04-15🔒Charge registered #5Lender: Lemontree Security Custodial Services LTD (As Security Agent)
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-18➕FRANCIS, John Barry William appointeddirector
- 2025-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-04➖HAWKESLEY, Caroline Michelle resigneddirector
- 2025-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-07📄legacyaccounts · PARENT_ACC
- 2025-10-07📄legacyother · AGREEMENT2
- 2025-10-07📄legacyother · GUARANTEE2
- 2025-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-01📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-03-25📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-26➕WOOD, Thomas Francis appointeddirector
- 2025-02-03➖MOLES, Neil Anthony resigneddirector
- 2024-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-27➕CORBY, James Francis appointeddirector
- 2024-11-27➖THOMAS, Charlotte Emily resigneddirector
- 2024-10-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-30📄legacyaccounts · PARENT_ACC
- 2024-10-30📄legacyother · AGREEMENT2
- 2023-07-05➖DENLEY, Mark Norman resignedsecretary
- 2023-07-05➖DENLEY, Mark Norman resigneddirector
- 2023-07-05➕HAWKESLEY, Caroline Michelle appointeddirector
- 2023-07-05➕MOLES, Neil Anthony appointeddirector
- 2023-07-05➖REES, Simon resigneddirector
- 2023-07-05➕THOMAS, Charlotte Emily appointeddirector
- 2023-02-01🔓Charge satisfied #4
- 2023-02-01🔓Charge satisfied #3
- 2023-02-01🔓Charge satisfied #2
- 2023-02-01🔓Charge satisfied #1
- 2020-11-11➖ELLIS, David Richard resigneddirector
- 2017-06-09➖GIBBS, Paul Derrick resigneddirector
- 2017-06-09➖WELLER, Richard resigneddirector
- 2015-12-15➕REES, Simon appointeddirector
- 2009-07-31➖LANDER, Simon John resigneddirector
Showing most recent 50 of 70 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FRANCIS, John Barry William resigned 2026-04-15; HAWKESLEY, Caroline Michelle resigned 2025-12-04
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Confier Wealth Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Confier Wealth Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
GIBBS DENLEY PENSION TRUSTEES LIMITED
This company · 01766353
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 |
|---|---|---|---|---|
Confier Wealth Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/04/2026 |
1 historic (ceased) PSC
- Gibbs Denley Group Limitedceased 15/04/2026· 75-100% shares · 75-100% voting · board control
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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|---|---|---|---|---|---|---|---|
| 1 STOP HAND CAR WASH LTD→ 10709531 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 10 ACRES LIMITED→ 08541992 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 100MYLYFE LTD→ 12650399 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 101 MANAGEMENT LTD→ 06961677 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1118A MELTON ROAD LIMITED→ 15079815 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 114 ARTIST MANAGEMENT LIMITED→ 14137136 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 13 BAYLISS MEWS LIMITED→ 07861447 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 141 LTD→ 12083207 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 158CONSULTING LIMITED→ 04397927 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 1711 VENTURES LTD→ 16627604 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18Q LIMITED→ 11958867 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 19GO LIMITED→ 07942972 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated1983-11-01
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Groby Lodge Office Slate Pit Lane
Groby
Leicester
LE6 0GN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-20
Last: 2025-06-06
Officers (5 active · 18 resigned)
CORBY, James Francis→
Activedirector · ~36y · appointed 2024-11-27
View their other companies + combined net worth →
PRAJAPATI, Premal Bhupendra→
Activedirector · ~38y · appointed 2026-04-15
View their other companies + combined net worth →
SMITH, Mark Antony→
Activedirector · ~56y · appointed 2026-04-15
View their other companies + combined net worth →
TAPLEY, James Edward→
Activedirector · ~47y · appointed 2026-04-15
View their other companies + combined net worth →
WOOD, Thomas Francis→
Activedirector · ~54y · appointed 2025-02-26
View their other companies + combined net worth →
DENLEY, Mark Norman→
Resignedsecretary · appointed 2006-08-02 · resigned 2023-07-05
LING, Christopher Patrick→
Resignedsecretary · resigned 2006-08-02
COOK, David Stanley→
Resigneddirector · ~85y · resigned 2008-01-21
DENLEY, Mark Norman→
Resigneddirector · ~63y · appointed 2006-08-02 · resigned 2023-07-05
ELLIS, David Richard→
Resigneddirector · ~65y · appointed 2006-08-02 · resigned 2020-11-11
FRANCIS, John Barry William→
Resigneddirector · ~46y · appointed 2025-12-18 · resigned 2026-04-15
GIBBS, Paul Derrick→
Resigneddirector · ~59y · appointed 2006-08-02 · resigned 2017-06-09
HAWKESLEY, Caroline Michelle→
Resigneddirector · ~52y · appointed 2023-07-05 · resigned 2025-12-04
LANDER, Simon John→
Resigneddirector · ~61y · appointed 2008-02-15 · resigned 2009-07-31
LING, Christopher Patrick→
Resigneddirector · ~84y · resigned 2008-01-21
MANNING, Andy→
Resigneddirector · ~64y · appointed 2000-03-20 · resigned 2006-07-21
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2023-07-05 · resigned 2025-02-03
PETHERBRIDGE, Kenneth Richard David→
Resigneddirector · ~81y · appointed 1992-01-01 · resigned 2000-03-20
REES, Simon→
Resigneddirector · ~37y · appointed 2015-12-15 · resigned 2023-07-05
THOMAS, Charlotte Emily→
Resigneddirector · ~54y · appointed 2023-07-05 · resigned 2024-11-27
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lemontree Security Custodial Services (As Security Agent) Lemontree Security Custodial Services LTD (As Security Agent) | A registered charge | — | 15/04/2026 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 2 properties | 29/08/2008 | 01/02/2023 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 2 properties | 29/08/2008 | 01/02/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 30/05/2008 | 01/02/2023 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 27/09/2005 | 01/02/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (191 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-07
legacy
accounts · PARENT_ACC
2025-10-07
legacy
other · AGREEMENT2
2025-10-07
legacy
other · GUARANTEE2
2025-10-07
change-person-director-company-with-change-date
officers · CH01
2025-09-23