1509 GROUP

🌳Matureactive
04104101 · private-limited-guarant-nsc-limited-exemption · incorporated 2000-11-08
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 22.9y old — refinance window within 12 months
🔒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: Primary education
Sector: Education
ALSO REGISTERED FOR
  • 85310General secondary education
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 70/100. Strong seller-intent signal (63/100, director aged 65). Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · oldest 22.9y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 22.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
73 officers (6 active, 73 linked, 67 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
242 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
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 officers
  • 1 accounts
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (169 events)Click to expand
  1. 2026-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-24
    LOGUE, Mun-Ling resigned
    director
  3. 2026-02-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2025-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-08
    WINDSOR, Michael resigned
    director
  6. 2025-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-14
    STYCHE-PATEL, Heather resigned
    director
  8. 2025-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-02
    MEREDITH, Stephen John appointed
    director
  11. 2025-07-02
    LOGUE, Mun-Ling appointed
    director
  12. 2025-06-06
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2025-05-15
    WHITHAM, Rebecca Frances appointed
    secretary
  14. 2025-05-15
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2025-04-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2025-03-24
    UKIAH, Robert Anthony resigned
    secretary
  17. 2025-01-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2024-04-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2023-12-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-07-05
    LINGARD, Thomas Edward appointed
    director
  24. 2023-07-05
    STYCHE-PATEL, Heather appointed
    director
  25. 2023-07-05
    WINDSOR, Michael appointed
    director
  26. 2023-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-05-24
    COTTON, Robert Lloyd resigned
    director
  28. 2023-04-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2023-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-03-20
    FELL, Patrick William resigned
    director
  31. 2022-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-11-21
    PEEL, Peter Graham resigned
    director
  33. 2022-02-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  34. 2021-12-13
    BARNETT, Clive Durac resigned
    director
  35. 2020-12-08
    VINEALL QC, Nicholas Edward John appointed
    director
  36. 2019-12-10
    CRITCHLOW, Christopher Allan, His Honour resigned
    director
  37. 2019-12-10
    PEARSON, Henry James, Dr resigned
    director
  38. 2019-05-05
    PARSONS, Michael George Finnimore resigned
    director
  39. 2018-12-11
    JORDAN, Jennifer, Cllr resigned
    director
  40. 2018-12-11
    PRICE, Shirley Christine, Professor resigned
    director
  41. 2018-11-08
    COUNSELL, David John resigned
    director
  42. 2018-07-11
    COBLEY, Catherine Frances resigned
    director
  43. 2018-07-11
    FAIRLEY, John David resigned
    director
  44. 2018-07-11
    LINTON, Lorraine Susan Kendrick, Dr resigned
    director
  45. 2018-07-11
    ONSLOW, Rupert Charles William Bullard, Lord resigned
    director
  46. 2018-07-11
    SHORTER, Christopher Trevor resigned
    director
  47. 2018-07-11
    STOTT, Julie Anne resigned
    director
  48. 2018-07-11
    STYCHE-PATEL, Heather resigned
    director
  49. 2018-07-11
    VINEALL QC, Nicholas Edward John resigned
    director
  50. 2018-05-21
    PARSONS, Michael George Finnimore appointed
    director
Showing most recent 50 of 169 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 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

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

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

Evidence: LOGUE, Mun-Ling resigned 2026-03-24; STYCHE-PATEL, Heather resigned 2025-10-14; WINDSOR, Michael resigned 2025-12-08

8 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

🔒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

8 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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2000-11-08
Jurisdictionengland-wales
Primary SIC85200 — Primary education

Registered office

Royal Grammar School
High Street
Guildford
Surrey
GU1 3BB

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19

Officers (6 active · 67 resigned)

WHITHAM, Rebecca Frances
secretary · appointed 2025-05-15
View their other companies + combined net worth →
Active
CREEDY, Sarah Kathleen
director · ~63y · appointed 2004-03-18
View their other companies + combined net worth →
Active
GIMSON, Simon George Stanford
director · ~65y · appointed 2016-03-22
View their other companies + combined net worth →
Active
LINGARD, Thomas Edward
director · ~49y · appointed 2023-07-05
View their other companies + combined net worth →
Active
MEREDITH, Stephen John
director · ~60y · appointed 2025-07-02
View their other companies + combined net worth →
Active
VINEALL QC, Nicholas Edward John
director · ~63y · appointed 2020-12-08
View their other companies + combined net worth →
Active
JONES, Paul Anthony
secretary · appointed 2000-11-08 · resigned 2001-07-27
Resigned
PERCEVAL, Catherine Mary
secretary · appointed 2012-08-22 · resigned 2013-05-23
Resigned
UKIAH, Robert Anthony
secretary · appointed 2013-05-23 · resigned 2025-03-24
Resigned
WATSON, Ian Clifford Andrew
secretary · appointed 2000-11-08 · resigned 2010-01-24
Resigned
WHITE, Stephen Noel
secretary · appointed 2010-01-24 · resigned 2012-08-22
Resigned
BARNETT, Clive Durac
director · ~77y · appointed 2009-12-09 · resigned 2021-12-13
Resigned
BIRD, Graham Richard, Prof
director · ~79y · appointed 2002-11-07 · resigned 2008-08-31
Resigned
BOUWERS, Frank
director · ~64y · appointed 2005-10-20 · resigned 2008-06-26
Resigned
BOWLES, Timothy John
director · ~75y · appointed 2001-06-02 · resigned 2004-01-19
Resigned
BRETT-WARBURTON, Mark
director · ~60y · appointed 2010-07-07 · resigned 2016-03-22
Resigned
BRIDGER, Gordon Alfred
director · ~98y · appointed 2003-06-26 · resigned 2004-05-05
Resigned
COBLEY, Catherine Frances
director · ~75y · appointed 2008-01-31 · resigned 2018-07-11
Resigned
COBLEY, Catherine Frances
director · ~75y · appointed 2001-06-02 · resigned 2004-01-19
Resigned
COTTON, Robert Lloyd
director · ~68y · appointed 2001-06-02 · resigned 2023-05-24
Resigned

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

Mortgages & charges

8
Total charges
8
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property01/09/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property01/09/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property01/09/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property01/09/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property01/09/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property06/06/2003
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property06/06/2003
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property06/06/2003
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (242 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
accounts-with-accounts-type-group
accounts · AA
2026-02-06
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-29
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
appoint-person-director-company-with-name-date
officers · AP01
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
resolution
resolution · RESOLUTIONS
2025-06-06
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-15
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
accounts-with-accounts-type-group
accounts · AA
2025-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-group
accounts · AA
2024-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-27
change-person-director-company-with-change-date
officers · CH01
2023-12-05