ELECTRICITY PENSIONS TRUSTEE LIMITED
🌳Matureactive
02479327 · ltd · incorporated 1990-03-12
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 77-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 9.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.9 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: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
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
100 officers (10 active, 100 linked, 94 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
982 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 capital
- • 1 confirmation-statement
Last 180 days
8
filings
- • 4 capital
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (203 events)Click to expand
- 2026-03-18📄capital-return-purchase-own-sharescapital · SH03
- 2026-03-17📄capital-cancellation-sharescapital · SH06
- 2026-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-24📄capital-cancellation-sharescapital · SH06
- 2025-12-24📄capital-return-purchase-own-sharescapital · SH03
- 2025-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-12➕WALL, John James appointeddirector
- 2025-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-20📄resolutionresolution · RESOLUTIONS
- 2025-10-20📄memorandum-articlesincorporation · MA
- 2025-06-30📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-04➕DOVEY, Ruth appointeddirector
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-08📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-16📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-06➖BENNS, Robert Arthur resigneddirector
- 2024-11-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-20🔓Charge satisfied #2
- 2024-10-28📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-09-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-09-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-09-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-09-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-07-22➕BENNS, Robert Arthur appointeddirector
- 2023-11-15➕FERRIS, Rebecca Louise appointeddirector
- 2023-11-15➖BURNETT, Nigel Peter resigneddirector
- 2023-11-02➖BROWN, John Michael resigneddirector
- 2023-04-01➕BURNETT, Nigel Peter appointeddirector
- 2022-11-15➕MASSEY, Thomas Henry, Dr appointeddirector
- 2022-10-08➕BROWN, John Michael appointeddirector
- 2021-01-01➕ZEDRA GOVERNANCE LIMITED appointedcorporate-director
- 2020-11-16➕DUFFY, Stephen Patrick appointeddirector
- 2020-11-16➖BURNETT, Nigel Peter resigneddirector
- 2018-03-29🔒Charge registered #2Lender: Zurich Assurance LTD as the Secured Party
- 2016-07-27🔒Charge registered #1Lender: Abbey Life Assurance Company Limited, Winchester House, Great Winchester Street, London EC2N 2DB
- 2013-11-13➕BURNETT, Nigel Peter appointeddirector
- 2013-11-13➖CHART, Alan David resigneddirector
- 2012-11-14➖BROWN, John Michael resigneddirector
- 2012-11-14➕CHART, Alan David appointeddirector
- 2012-01-25➖ANDERSON, David resigneddirector
- 2012-01-25➖ARMSTRONG, Robert David resigneddirector
- 2012-01-25➖AUDU, Paul Abdul-Abbass resigneddirector
- 2012-01-25➖BOXALL, Raymond John resigneddirector
- 2012-01-25➖BROWN, Christopher Henry resigneddirector
- 2012-01-25➖BROWN, James Alfred resigneddirector
- 2012-01-25➖BURNETT, Nigel Peter resigneddirector
Showing most recent 50 of 203 events
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- -9 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Active · Professional services · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADAM MALE CONSULTING LIMITED→ 12177708 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADAM SIMS AND COMPANY LIMITED→ 07559053 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAPTATION DESIGN & SUPPORT SERVICES LIMITED→ 07533400 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAPTHAT LTD→ 15773167 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAPTIVE AUTOMATION LTD→ 15874728 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADDING IT UP LTD→ 14671712 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADELAIDE PROPERTY HOLDINGS LIMITED→ 02910481 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| ADG MARSH CONSULTING LIMITED→ 15003832 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADM ADVISORS LTD→ 16818457 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADRM CONSULTING LTD→ 15709745 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADUR VALLEY VETS LIMITED→ 12172679 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADVANCED ANALYSIS LIMITED→ 03329573 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated1990-03-12
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05
Officers (10 active · 372 resigned)
WALLIS, Paul Michael→
Activesecretary · appointed 2008-04-15
View their other companies + combined net worth →
COMMONS MBE, Cyril Graham→
Activedirector · ~70y · appointed 2003-09-01
View their other companies + combined net worth →
DARK, Nicola Kate→
Activedirector · ~56y · appointed 2007-09-20
View their other companies + combined net worth →
Active
DUFFY, Stephen Patrick→
Activedirector · ~56y · appointed 2020-11-16
View their other companies + combined net worth →
FERRIS, Rebecca Louise→
Activedirector · ~48y · appointed 2023-11-15
View their other companies + combined net worth →
MASSEY, Thomas Henry, Dr→
Activedirector · ~77y · appointed 2022-11-15
View their other companies + combined net worth →
RUSSELL, Alastair James→
Activedirector · ~59y · appointed 2006-02-23
View their other companies + combined net worth →
WALL, John James→
Activedirector · ~76y · appointed 2025-11-12
View their other companies + combined net worth →
ZEDRA GOVERNANCE LIMITED→
Activecorporate-director · appointed 2021-01-01
View their other companies + combined net worth →
ALLEN, Anthony→
Resignedsecretary · appointed 2000-08-01 · resigned 2008-04-22
HAMILTON, William→
Resignedsecretary · resigned 2000-07-31
LEE, Christine Ann→
Resignedsecretary · appointed 2006-04-27 · resigned 2006-10-02
WALLIS, Paul Michael→
Resignedsecretary · appointed 2006-10-02 · resigned 2006-10-02
ABEL, Geoffrey Charles→
Resigneddirector · ~83y · appointed 1997-01-01 · resigned 1998-11-09
ALCOCK, David George→
Resigneddirector · ~61y · appointed 2005-09-01 · resigned 2008-10-01
ALLEN, Anthony→
Resigneddirector · ~80y · appointed 1996-07-17 · resigned 1999-10-01
ANDERSON, David→
Resigneddirector · ~69y · appointed 2000-04-14 · resigned 2012-01-25
ANDREWS, Jack Charles→
Resigneddirector · ~95y · appointed 1997-09-18 · resigned 2005-09-14
ANDREWS, Michael Frank→
Resigneddirector · ~81y · appointed 2002-10-08 · resigned 2005-03-31
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 | |||||
|---|---|---|---|---|---|---|
| satisfied | Zurich Assurance as the Secured Party Zurich Assurance LTD as the Secured Party | A registered charge | — | 29/03/2018 | 20/11/2024 | |
| outstanding | Abbey Life Assurance Company , Winchester House, Great Winchester Street, London EC2N 2DB Abbey Life Assurance Company Limited, Winchester House, Great Winchester Street, London EC2N 2DB | A registered charge | 1 property | 27/07/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (982 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-18
capital-return-purchase-own-shares
capital · SH03
2026-03-18
capital-cancellation-shares
capital · SH06
2026-03-17
change-person-director-company-with-change-date
officers · CH01
2026-03-04
change-person-director-company-with-change-date
officers · CH01
2026-03-04
change-person-director-company-with-change-date
officers · CH01
2026-03-03
capital-cancellation-shares
capital · SH06
2025-12-24
capital-return-purchase-own-shares
capital · SH03
2025-12-24
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
resolution
resolution · RESOLUTIONS
2025-10-20
memorandum-articles
incorporation · MA
2025-10-20
accounts-with-accounts-type-small
accounts · AA
2025-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-08