NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
🌳Matureactive
04718227 · ltd · incorporated 2003-04-01
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 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
2 live charges · oldest 16.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 16.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — 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, 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
39 officers (6 active, 39 linked, 34 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-groupaccounts · AA
- 2025-04-01➖CLARKE, Giles resigneddirector
- 2025-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-11📄accounts-with-accounts-type-groupaccounts · AA
- 2024-02-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-11➕CLARKE, Giles appointeddirector
- 2023-12-06📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-30➕EVANS, Benjamin John appointeddirector
- 2023-06-30➖BROOKS, Sally-Ann resigneddirector
- 2022-10-11📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-10-01📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-30➕DU PLESSIS, Jacobus Geytenbeek appointeddirector
- 2021-09-30➖WARD, Daniel Colin resigneddirector
- 2021-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-14➕OFOAJOKU, Evans appointeddirector
- 2021-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-28➖BALDOCK, David Ronald resigneddirector
- 2021-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-04➕BROOKS, Sally-Ann appointeddirector
- 2021-02-04➖HOLMAN, Hannah resigneddirector
- 2021-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-18➖MACKEE, Nicholas James resigneddirector
- 2020-12-18➕WARD, Daniel Colin appointeddirector
- 2020-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-11-07➕SAVJANI, Kalpesh appointeddirector
- 2019-11-07➖WARD, Daniel Colin resigneddirector
- 2019-02-08➕HOLMAN, Hannah appointeddirector
- 2019-02-08➖WHITTINGTON, John resigneddirector
- 2017-01-25➕DAVIES, David Wyn appointeddirector
- 2017-01-25➖DRIVER, Ross William resigneddirector
- 2017-01-25➖HOLDEN, Mark Geoffrey David resigneddirector
- 2017-01-25➕MACKEE, Nicholas James appointeddirector
- 2017-01-25➕WHITTINGTON, John appointeddirector
- 2015-05-20➕SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2015-05-19➖SULLIVAN, Stephen John resignedsecretary
- 2015-04-29➖CHAPPELL, Peter Brian resigneddirector
- 2015-04-27➖ANDREWS, Paul Simon resigneddirector
- 2015-04-27➕WARD, Daniel Colin appointeddirector
- 2015-03-26➖WARWICK, Edward John Roger resigneddirector
- 2015-03-11➕DRIVER, Ross William appointeddirector
- 2015-03-11➖HOCKADAY, Stephen resigneddirector
- 2015-03-11➕HOLDEN, Mark Geoffrey David appointeddirector
- 2015-03-11➖TRAVIS, Alan resigneddirector
Showing most recent 50 of 94 events
Owner dependency
48/100
Moderate — manageable with handoverSome 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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Newham Learning Partnership (Psp) Limited
Corporate parent · holds 75-100% shares · board control
🏛️ultimate parent
Newham Transformation Partnership Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
This company · 04718227
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Newham Learning Partnership (Psp) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Newham Transformation Partnership Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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.
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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
Incorporated2003-04-01
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01
Officers (6 active · 33 resigned)
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2015-05-20
View their other companies + combined net worth →
DAVIES, David Wyn→
Activedirector · ~58y · appointed 2017-01-25
View their other companies + combined net worth →
DU PLESSIS, Jacobus Geytenbeek→
Activedirector · ~49y · appointed 2021-09-30
View their other companies + combined net worth →
EVANS, Benjamin John→
Activedirector · ~46y · appointed 2023-06-30
View their other companies + combined net worth →
OFOAJOKU, Evans→
Activedirector · ~63y · appointed 2021-05-14
View their other companies + combined net worth →
SAVJANI, Kalpesh→
Activedirector · ~46y · appointed 2019-11-07
View their other companies + combined net worth →
MCKENZIE, Clive William Price→
Resignedsecretary · appointed 2003-06-18 · resigned 2010-05-28
SULLIVAN, Stephen John→
Resignedsecretary · appointed 2010-05-28 · resigned 2015-05-19
EPS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-04-01 · resigned 2003-06-18
AKTINS, Duncan Ross→
Resigneddirector · ~59y · appointed 2003-06-18 · resigned 2009-03-10
ANDREWS, Paul Simon→
Resigneddirector · ~56y · appointed 2013-06-28 · resigned 2015-04-27
BALDOCK, David Ronald→
Resigneddirector · ~66y · appointed 2009-06-12 · resigned 2021-04-28
BROOKS, Sally-Ann→
Resigneddirector · ~60y · appointed 2021-02-04 · resigned 2023-06-30
BROWN, James Andrew→
Resigneddirector · ~74y · appointed 2003-06-18 · resigned 2005-04-30
CHAPPELL, Peter Brian→
Resigneddirector · ~74y · appointed 2010-03-01 · resigned 2015-04-29
CLARKE, Giles→
Resigneddirector · ~59y · appointed 2024-02-11 · resigned 2025-04-01
COTTINGHAM, Charles Nicholas→
Resigneddirector · ~76y · appointed 2009-06-12 · resigned 2010-03-01
DEAN, John Michael→
Resigneddirector · ~75y · appointed 2009-03-10 · resigned 2009-06-12
DRIVER, Ross William→
Resigneddirector · ~45y · appointed 2015-03-11 · resigned 2017-01-25
FERGUSON, Iain Donald→
Resigneddirector · ~71y · appointed 2007-07-23 · resigned 2009-03-10
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The General Practice Finance Corporation (As Trustee) The General Practice Finance Corporation Limited (As Trustee) | Mortgage debenture | 1 property | 19/06/2009 | — | |
| outstanding | The General Practice Finance Corporation (As Trustee) The General Practice Finance Corporation Limited (As Trustee) | Deed of charge over shares | 1 property | 19/06/2009 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (147 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-03
accounts-with-accounts-type-group
accounts · AA
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
accounts-with-accounts-type-group
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-02-19
accounts-with-accounts-type-small
accounts · AA
2023-12-06
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03
appoint-person-director-company-with-name-date
officers · AP01
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
accounts-with-accounts-type-small
accounts · AA
2022-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-01
change-corporate-secretary-company-with-change-date
officers · CH04
2021-10-20
accounts-with-accounts-type-small
accounts · AA
2021-10-01