ELECTRICITY PENSIONS SERVICES LIMITED
🌳Matureactive
03137477 · ltd · incorporated 1995-12-13
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
78/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)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
Confirmed no charges registered
85
Directors & officers
36 officers (5 active, 36 linked, 26 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
166 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
- 2025-12-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-24📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-06➕BINNERSLEY, Rebecca Claire appointeddirector
- 2025-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-05➖ROSS, Priscilla Margaret resigneddirector
- 2025-01-08📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-12-16📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-17📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-01➕ROSS, Priscilla Margaret appointeddirector
- 2023-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-06➖HUDSON, Philip John resigneddirector
- 2023-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-01➕HUDSON, Philip John appointeddirector
- 2023-03-31➖ROSS, Priscilla Margaret resigneddirector
- 2023-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-01➕DUFFY, Stephen Patrick appointeddirector
- 2023-02-01➕ROSS, Colin Ian appointeddirector
- 2023-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-31➖CUTTER, Ian Michael resigneddirector
- 2022-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-12-01➕OSBORNE, Christopher Mark appointeddirector
- 2016-05-27➖BROWN, Fiona resigneddirector
- 2016-02-01➕ROSS, Priscilla Margaret appointeddirector
- 2015-12-31➖AITKEN-DAVIES, Richard resigneddirector
- 2013-05-30➖BAINES, Ian James resigneddirector
- 2013-01-14➖JACKSON, Robert John resigneddirector
- 2012-01-09➕BROWN, Fiona appointeddirector
- 2012-01-09➕CUTTER, Ian Michael appointeddirector
- 2012-01-09➕JACKSON, Robert John appointeddirector
- 2012-01-06➖SAYERS, David resigneddirector
- 2011-12-31➖BOTT, Stephen John resigneddirector
- 2011-03-31➖BARLOW, Richard Alexander resigneddirector
- 2010-07-30➖MCQUILLAN, Sinead Frances Mary resignedsecretary
- 2009-11-30➕BOTT, Stephen John appointeddirector
- 2009-07-14➕BAINES, Ian James appointeddirector
- 2009-07-01➕AITKEN-DAVIES, Richard appointeddirector
- 2009-06-30➖WICKHAM, Michael Stanley John resigneddirector
- 2009-05-31➖CUTTILL, Paul Andrew resigneddirector
- 2008-04-22➖ALLEN, Anthony resigneddirector
- 2008-04-16➕SAYERS, David appointeddirector
- 2006-10-12➕SAYERS, David appointeddirector
Showing most recent 50 of 88 events
Owner dependency
48/100
Moderate — manageable with handoverSome 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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Electricity Pensions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Electricity Pensions Limited
Corporate parent · holds 75-100% shares
⬇
ELECTRICITY PENSIONS SERVICES LIMITED
This company · 03137477
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 |
|---|---|---|---|---|
Electricity Pensions Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 1783 LIMITED→ 13136585 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A3 CSD LIMITED→ 11415019 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A4 CSD LIMITED→ 11413029 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A5 CSD LIMITED→ 11412851 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AC WEALTH MANAGEMENT LIMITED→ 14459943 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACADIA MANAGEMENT LIMITED→ 11051487 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACCEPTED INS LTD→ 14553204 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCESS2HEALTHCARE LTD→ 07389027 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACCUWEB HOLDING LTD→ 13343767 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACSEL ADVISORS LIMITED→ 04660407 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ACTI CONSULTING LIMITED→ 09470037 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACTIVE FINANCIAL PLANNING LTD→ 11514890 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated1995-12-13
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
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: 2026-12-31
Last: 2025-12-17
Officers (5 active · 31 resigned)
WALLIS, Paul Michael→
Activesecretary · appointed 2006-10-02
View their other companies + combined net worth →
BINNERSLEY, Rebecca Claire→
Activedirector · ~58y · appointed 2025-03-06
View their other companies + combined net worth →
DUFFY, Stephen Patrick→
Activedirector · ~56y · appointed 2023-02-01
View their other companies + combined net worth →
OSBORNE, Christopher Mark→
Activedirector · ~51y · appointed 2016-12-01
View their other companies + combined net worth →
ROSS, Colin Ian→
Activedirector · ~58y · appointed 2023-02-01
View their other companies + combined net worth →
BOOTHROYD BROOKS, Clare Efa→
Resignedsecretary · appointed 2000-06-07 · resigned 2005-08-11
LEE, Christine Ann→
Resignedsecretary · appointed 2005-08-11 · resigned 2006-10-02
MCQUILLAN, Sinead Frances Mary→
Resignedsecretary · appointed 2006-10-02 · resigned 2010-07-30
ROSE, Caroline Anne→
Resignedsecretary · appointed 2005-08-11 · resigned 2006-06-02
WILLIAMS, Alison Susan→
Resignedsecretary · appointed 1996-03-21 · resigned 2005-08-11
EXCELLET INVESTMENTS LIMITED→
Resignedcorporate-secretary · appointed 1995-12-13 · resigned 1996-03-21
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-12-13 · resigned 1995-12-13
AITKEN-DAVIES, Richard→
Resigneddirector · ~77y · appointed 2009-07-01 · resigned 2015-12-31
ALLEN, Anthony→
Resigneddirector · ~80y · appointed 2006-01-27 · resigned 2008-04-22
ALLISON, John Connell→
Resigneddirector · ~93y · appointed 1996-03-21 · resigned 1997-04-30
BAINES, Ian James→
Resigneddirector · ~64y · appointed 2009-07-14 · resigned 2013-05-30
BARLOW, Richard Alexander→
Resigneddirector · ~78y · appointed 1997-05-01 · resigned 2011-03-31
BOTT, Stephen John→
Resigneddirector · ~75y · appointed 2009-11-30 · resigned 2011-12-31
BROWN, Fiona→
Resigneddirector · ~60y · appointed 2012-01-09 · resigned 2016-05-27
BROWNE, Peter Miles→
Resigneddirector · ~77y · appointed 2000-08-01 · resigned 2006-01-26
Click a director name to see their full track record across all companies.
Recent filings (166 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-24
change-person-director-company-with-change-date
officers · CH01
2025-12-24
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-24
accounts-with-accounts-type-small
accounts · AA
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
change-sail-address-company-with-old-address-new-address
address · AD02
2025-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
accounts-with-accounts-type-small
accounts · AA
2024-12-16
accounts-with-accounts-type-small
accounts · AA
2024-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
change-sail-address-company-with-old-address-new-address
address · AD02
2023-12-15
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
termination-director-company-with-name-termination-date
officers · TM01
2023-09-11
appoint-person-director-company-with-name-date
officers · AP01
2023-04-03