CYGNET LEARNING DISABILITIES LIMITED

🌳Matureactive
02111989 · ltd · incorporated 1987-03-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Residential care activities for learning difficulties, mental health and substance abuse
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

14 live charges · 10 lenders · oldest 38.9y

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 38.9 years old — likely at or near maturity.
  • · 10 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

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
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
39 officers (5 active, 39 linked, 29 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
252 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
0
filings
Counts from Companies House filing history.
Corporate timeline (117 events)Click to expand
  1. 2025-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2025-08-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-08-29
    📄
    legacy
    other · AGREEMENT2
  7. 2025-08-29
    📄
    legacy
    accounts · PARENT_ACC
  8. 2025-08-29
    📄
    legacy
    other · GUARANTEE2
  9. 2025-05-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-12-13
    GIBSON, Jennifer appointed
    director
  16. 2022-12-13
    MCQUAID, Michael James resigned
    director
  17. 2022-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-12-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-12-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2021-12-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2021-12-06
    BOWEN, Katie appointed
    secretary
  22. 2021-12-06
    COLEMAN, Anthony James resigned
    secretary
  23. 2021-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-07-30
    DAY, Thomas Michael appointed
    director
  26. 2021-07-19
    CORBETT, Gerald Thomas resigned
    director
  27. 2019-08-07
    CORBETT, Gerald Thomas appointed
    director
  28. 2019-08-07
    HARROD, Laurence Lee resigned
    director
  29. 2018-07-18
    GROUND, Mark George appointed
    director
  30. 2017-07-12
    COLEMAN, Anthony James appointed
    secretary
  31. 2017-01-03
    🔓
    Charge satisfied #14
  32. 2017-01-03
    🔓
    Charge satisfied #13
  33. 2017-01-03
    🔓
    Charge satisfied #12
  34. 2017-01-03
    🔓
    Charge satisfied #11
  35. 2017-01-03
    🔓
    Charge satisfied #10
  36. 2016-12-28
    ROMERO, Antonio, Dr appointed
    director
  37. 2016-12-28
    JARDINE, Francis resigned
    secretary
  38. 2016-12-28
    ASARIA, Mohamed Saleem resigned
    director
  39. 2016-12-28
    GROUND, Mark George appointed
    director
  40. 2016-12-28
    GROUND, Mark George resigned
    director
  41. 2016-12-28
    HARROD, Laurence Lee appointed
    director
  42. 2016-12-28
    MCLEOD, Nicola Jane appointed
    director
  43. 2016-12-28
    MCLEOD, Nicola Jane resigned
    director
  44. 2016-12-28
    MCQUAID, Michael James appointed
    director
  45. 2016-12-28
    MCQUAID, Michael James resigned
    director
  46. 2016-12-28
    ROMERO, Antonio, Dr resigned
    director
  47. 2016-09-15
    JARDINE, Francis appointed
    secretary
  48. 2016-09-15
    WRIGHT, Paul resigned
    secretary
  49. 2016-08-09
    🔒
    Charge registered #14
    Lender: Santander UK PLC (As Security Agent)
  50. 2016-05-18
    🔒
    Charge registered #13
    Lender: Santander UK PLC (As Security Trustee for the Secured Parties)
Showing most recent 50 of 117 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
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

Cygnet Aspirations Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cygnet Aspirations Developments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CYGNET LEARNING DISABILITIES LIMITED
This company · 02111989

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
Cygnet Aspirations Developments Limited
Corporate entity
75100%
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

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
Incorporated1987-03-18
Jurisdictionengland-wales
Primary SIC87200 — Residential care activities for learning difficulties, mental health and substance abuse

Registered office

18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05

Officers (5 active · 34 resigned)

BOWEN, Katie
secretary · appointed 2021-12-06
View their other companies + combined net worth →
Active
DAY, Thomas Michael
director · ~54y · appointed 2021-07-30
View their other companies + combined net worth →
Active
GIBSON, Jennifer
director · ~54y · appointed 2022-12-13
View their other companies + combined net worth →
Active
GROUND, Mark George
director · ~56y · appointed 2018-07-18
View their other companies + combined net worth →
Active
ROMERO, Antonio, Dr
director · ~55y · appointed 2016-12-28
View their other companies + combined net worth →
Active
COLEMAN, Anthony James
secretary · appointed 2017-07-12 · resigned 2021-12-06
Resigned
ETHERINGTON, Andreas
secretary · appointed 2007-01-08 · resigned 2008-08-16
Resigned
JARDINE, Francis
secretary · appointed 2016-09-15 · resigned 2016-12-28
Resigned
SIDERAS, Demetri
secretary · appointed 2002-08-31 · resigned 2007-06-18
Resigned
SIDERAS, George
secretary · appointed 2007-06-18 · resigned 2008-01-08
Resigned
SIDERAS, Louis
secretary · resigned 1996-11-01
Resigned
SIDERAS, Renos
secretary · appointed 1996-11-01 · resigned 2002-08-31
Resigned
WRIGHT, Paul
secretary · appointed 2015-01-30 · resigned 2016-09-15
Resigned
T&H SECRETARIAL SERVICES LTD
corporate-secretary · appointed 2008-08-16 · resigned 2015-01-30
Resigned
ASARIA, Mohamed Saleem
director · ~62y · appointed 2008-08-16 · resigned 2016-12-28
Resigned
CORBETT, Gerald Thomas
director · ~63y · appointed 2019-08-07 · resigned 2021-07-19
Resigned
ETHERINGTON, Andreas
director · ~68y · appointed 2007-01-29 · resigned 2008-08-16
Resigned
FOGLIO II, Alfred Louis
director · ~56y · appointed 2008-08-16 · resigned 2010-10-01
Resigned
GRIFFITH, Andrew Patrick
director · ~58y · appointed 2013-10-25 · resigned 2016-04-27
Resigned
GROUND, Mark George
director · ~56y · appointed 2016-12-28 · resigned 2016-12-28
Resigned

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

Mortgages & charges

14
Total charges
0
Outstanding
0
Active lenders
Status:Lender:14 of 14 shown
TypeProperties
satisfied
Santander
Santander UK PLC (As Security Agent)
A registered charge1 property09/08/201603/01/2017
satisfied
Santander
Santander UK PLC (As Security Trustee for the Secured Parties)
A registered charge3 properties18/05/201603/01/2017
satisfied
Santander
Santander UK PLC
A registered charge1 property26/03/201503/01/2017
satisfied
Santander
Santander UK PLC
A registered charge1 property03/12/201403/01/2017
satisfied
Santander
Santander UK PLC
A registered charge1 property16/04/201403/01/2017
satisfied
Santander
Banco Santander Sa, London Branch (The Security Trustee)
A registered charge3 properties09/10/201315/08/2014
satisfied
Santander
Banco Santander Sa, London Branch (The Security Trustee)
A registered charge1 property11/06/201315/08/2014
satisfied
Aib Group (UK) P.L.C. (the Security Trustee)
Security confirmation and supplemental deed1 property25/05/201219/06/2013
satisfied
Aib Group (UK) (Security Trustee)
Aib Group (UK) PLC (Security Trustee)
Security confirmation and supplemental deed1 property09/08/201127/06/2013
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Debenture1 property16/08/200819/06/2013
satisfied
Aib Group (UK) P.L.C.
Mortgage debenture1 property11/10/200104/09/2008
satisfied
Credit Suisse First Boston
Debenture1 property26/05/200011/10/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property12/02/199323/01/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property11/08/198723/01/2001

Recent filings (252 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
change-person-director-company-with-change-date
officers · CH01
2025-10-29
change-person-director-company-with-change-date
officers · CH01
2025-10-29
change-person-director-company-with-change-date
officers · CH01
2025-10-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-29
legacy
other · AGREEMENT2
2025-08-29
legacy
accounts · PARENT_ACC
2025-08-29
legacy
other · GUARANTEE2
2025-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-21
change-person-director-company-with-change-date
officers · CH01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
accounts-with-accounts-type-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-full
accounts · AA
2023-10-06