GPEA LIMITED

🌳Matureactive
02819824 · ltd · incorporated 1993-05-20
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
76/100
Strong
🔔
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What this business does
Primary activity: Advertising agencies
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 94990Activities of other membership organisations n.e.c.
  • 96090Other service activities n.e.c.
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). 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 4.1y

40/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Charge age ~4.1 years — mid-life; refi window approaching.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

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, 3 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
26 officers (5 active, 26 linked, 24 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
182 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 1 confirmation-statement
  • 1 address
  • 1 mortgage
Last 90 days
3
filings
  • 1 confirmation-statement
  • 1 address
  • 1 mortgage
Last 180 days
5
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 address
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
  1. 2026-05-19
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  2. 2026-05-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2026-05-05
    🔓
    Charge satisfied #1
  4. 2026-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-20
    COOKE, Jonathan Alistair resigned
    director
  6. 2025-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-11-30
    FIELDING, Dean Andrew resigned
    director
  8. 2025-10-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  9. 2025-10-01
    📄
    legacy
    accounts · PARENT_ACC
  10. 2025-09-19
    📄
    legacy
    other · GUARANTEE2
  11. 2025-09-19
    📄
    legacy
    other · AGREEMENT2
  12. 2025-03-10
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  13. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-01-02
    DODDS, Benjamin Peter appointed
    director
  16. 2025-01-02
    RAGGETT, David Arthur resigned
    director
  17. 2024-09-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2024-07-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2024-07-08
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  20. 2024-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-06-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2024-06-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2024-06-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2024-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2024-05-31
    LATHAM, Paul Martin James appointed
    director
  28. 2024-05-31
    SAMPLES, Gareth Meirion appointed
    director
  29. 2024-05-31
    FIELDING, Dean Andrew appointed
    director
  30. 2024-05-31
    RAGGETT, David Arthur appointed
    director
  31. 2024-05-07
    📄
    capital-allotment-shares
    capital · SH01
  32. 2023-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2023-02-27
    WILSON, Nicola resigned
    director
  34. 2022-04-22
    🔒
    Charge registered #1
    Lender: Hsbc UK Bank PLC
  35. 2021-07-20
    WILSON, Nicola appointed
    director
  36. 2020-05-31
    LINDLEY, David Edward resigned
    director
  37. 2020-04-01
    OFFLEY, Paul appointed
    director
  38. 2020-02-29
    MCCLINTOCK, William Ashe resigned
    director
  39. 2019-12-31
    WHEWELL, Marcus St John resigned
    director
  40. 2018-09-01
    MCKENZIE, Iain Henry appointed
    director
  41. 2018-09-01
    LINDLEY, David Edward appointed
    director
  42. 2018-06-27
    MANLEY, Iain Austen resigned
    director
  43. 2018-05-31
    LINDLEY, Sharon Elizabeth resigned
    secretary
  44. 2018-05-31
    LINDLEY, Malcolm Garland resigned
    director
  45. 2018-05-31
    LINDLEY, Sharon Elizabeth resigned
    director
  46. 2017-12-21
    ANDERSON, Iain James resigned
    director
  47. 2017-07-20
    MANLEY, Iain Austen appointed
    director
  48. 2017-07-12
    BUCK, Helen Elizabeth resigned
    director
  49. 2017-02-23
    BUCK, Helen Elizabeth appointed
    director
  50. 2016-12-20
    GILL, Adrian Stuart resigned
    director
Showing most recent 50 of 73 events

Owner dependency

55/100
Moderate — manageable with handover

Some 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.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

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

Evidence: COOKE, Jonathan Alistair resigned 2026-01-20; FIELDING, Dean Andrew resigned 2025-11-30

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

The Property Franchise Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Property Franchise Group Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
GPEA LIMITED
This company · 02819824

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
The Property Franchise Group Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/05/2024
2 historic (ceased) PSCs
  • Nurtur.Group Ltdceased 31/05/2024· 75-100% shares · 75-100% voting · board control
  • Malcolm Garland Lindley And Sharon Elizabeth Lindleyceased 12/07/2017· 50-75% shares · 50-75% 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 →

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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
Incorporated1993-05-20
Jurisdictionengland-wales
Primary SIC73110 — Advertising agencies

Registered office

2 St. Stephen's Court
St. Stephen's Road
Bournemouth
Dorset
BH2 6LA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17

Officers (5 active · 21 resigned)

DODDS, Benjamin Peter
director · ~38y · appointed 2025-01-02
View their other companies + combined net worth →
Active
LATHAM, Paul Martin James
director · ~71y · appointed 2024-05-31
View their other companies + combined net worth →
Active
MCKENZIE, Iain Henry
director · ~57y · appointed 2018-09-01
View their other companies + combined net worth →
Active
OFFLEY, Paul
director · ~64y · appointed 2020-04-01
View their other companies + combined net worth →
Active
SAMPLES, Gareth Meirion
director · ~58y · appointed 2024-05-31
View their other companies + combined net worth →
Active
LINDLEY, Sharon Elizabeth
secretary · appointed 1993-05-20 · resigned 2018-05-31
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1993-05-20 · resigned 1993-05-20
Resigned
ANDERSON, Iain James
director · ~71y · appointed 2016-12-01 · resigned 2017-12-21
Resigned
BAINBRIDGE, William Sargeant
director · ~88y · appointed 1993-05-20 · resigned 1995-05-05
Resigned
BUCK, Helen Elizabeth
director · ~66y · appointed 2017-02-23 · resigned 2017-07-12
Resigned
COOKE, Jonathan Alistair
director · ~58y · appointed 2003-08-12 · resigned 2026-01-20
Resigned
DREW, Alan Byron
director · ~84y · appointed 1993-05-20 · resigned 2003-07-14
Resigned
EMBLEY, Simon David
director · ~66y · appointed 2013-08-20 · resigned 2014-06-03
Resigned
FIELDING, Dean Andrew
director · ~61y · appointed 2024-05-31 · resigned 2025-11-30
Resigned
FIELDING, Dean Andrew
director · ~61y · appointed 2005-11-15 · resigned 2010-07-01
Resigned
GILL, Adrian Stuart
director · ~59y · appointed 2015-02-25 · resigned 2016-12-20
Resigned
LINDLEY, David Edward
director · ~37y · appointed 2018-09-01 · resigned 2020-05-31
Resigned
LINDLEY, Malcolm Garland
director · ~72y · appointed 1993-05-20 · resigned 2018-05-31
Resigned
LINDLEY, Sharon Elizabeth
director · ~68y · appointed 2004-07-15 · resigned 2018-05-31
Resigned
MANLEY, Iain Austen
director · ~57y · appointed 2017-07-20 · resigned 2018-06-27
Resigned

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
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge3 properties08/07/2024
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property22/04/202205/05/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (182 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-19
change-sail-address-company-with-old-address-new-address
address · AD02
2026-05-19
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-01
legacy
accounts · PARENT_ACC
2025-10-01
legacy
other · GUARANTEE2
2025-09-19
legacy
other · AGREEMENT2
2025-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-29
annual-return-company-with-made-up-date
annual-return · AR01
2025-03-10
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
termination-director-company-with-name-termination-date
officers · TM01
2025-01-14
accounts-with-accounts-type-full
accounts · AA
2024-09-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-11