PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

🌳Matureactive

05232552 · ltd · incorporated 2004-09-15

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 21.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

77/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

ALSO REGISTERED FOR

85600Educational support services

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 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

1 live charge · oldest 21.2y

55/100

clean up first

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

· Oldest live charge is 21.2 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.
· Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

28 officers (4 active, 28 linked, 21 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

26 connected companies via shared directors

Filing history

124 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Loss-making

Loss before tax £0

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Profit before tax	£0	£0
Average employees	0	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (75 events)Click to expand

2026-02-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-31
➕
BUHL-NIELSEN, Rosanagh Frances appointed
director
2026-01-31
➖
LAING, Frank David resigned
director
2025-08-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-25
➖
CUNNINGHAM, Kevin Alistair resigned
director
2025-06-30
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-31
➕
LAING, Frank David appointed
director
2025-01-31
➖
SOLLEY, Christopher Thomas resigned
director
2025-01-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-27
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-19
➕
COVINGTON, Nicola appointed
director
2024-01-19
➖
SMITH, Martin Timothy resigned
director
2024-01-10
➕
CUNNINGHAM, Kevin Alistair appointed
director
2024-01-10
➖
MCDONAGH, John resigned
director
2024-01-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-11-21
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-02
📄
accounts-with-accounts-type-small
accounts · AA
2023-08-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-30
➕
GORDON, John Stephen appointed
director
2023-06-30
➖
GORDON, John Stephen resigned
director
2023-06-30
➖
JOHNSTONE, Peter Kenneth resigned
director
2023-06-30
➕
MCDONAGH, John appointed
director
2023-06-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-08
📄
accounts-with-accounts-type-small
accounts · AA
2022-05-03
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-05-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-03-15
➕
RESOLIS LIMITED appointed
corporate-secretary
2022-03-15
➖
RAPLEY, Wendy Lisa, Mrs. resigned
secretary
2021-06-01
➖
FIELD, Christopher Richard resigned
director
2019-03-31
➖
MALLION, Stephen John resigned
director
2015-12-08
➕
JOHNSTONE, Peter Kenneth appointed
director
2015-05-12
➕
GORDON, John Stephen appointed
director
2015-05-12
➖
PHILIPSZ, Joseph Eugene resigned
director
2014-07-01
➕
PHILIPSZ, Joseph Eugene appointed
director
2013-08-01
➖
GILLESPIE, Kenneth William resigned
director
2013-08-01
➕
SOLLEY, Christopher Thomas appointed
director
2011-06-02
➖
DALE, Robert resigned
director
2011-06-02
➕
MALLION, Stephen John appointed
director
2009-09-01
➕
SMITH, Martin Timothy appointed
director
2008-12-31
➕
DALE, Robert appointed
director
2008-12-31
➖
VINCE, Robert David resigned
director
2008-09-30
➖
LOWRY, Mark resigned
director

Showing most recent 50 of 75 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

2 director resignations in last 12 months

medium

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

Evidence: CUNNINGHAM, Kevin Alistair resigned 2025-08-25; LAING, Frank David resigned 2026-01-31

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Aberdeen Infrastructure (No.3) Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Browning Pfi 2003 Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

This company · 05232552

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Aberdeen Infrastructure (No.3) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Browning Pfi 2003 Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% 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

Active · Holding company · LS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
10 THE DRIVE ROUNDHAY LTD→ 13274003 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
230 HAREHILLS AVENUE (LEEDS) MANAGEMENT LIMITED→ 14199505 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
44I LIMITED→ 13194876 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
4D BIDCO (4) LIMITED→ 16101171 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
66 THE GROVE ILKLEY (MANAGEMENT) LIMITED→ 05103845 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
88-90 DEWSBURY ROAD MANAGEMENT COMPANY LIMITED→ 09861317 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
A FAWCETT HOLDINGS LIMITED→ 06421229 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
A.A.K HOLDINGS LIMITED→ 10686173 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
ABBEY COURT VICARAGE TERRACE MANAGEMENT COMPANY LIMITED→ 05372025 · est 2005 · no financials extracted	—	—	—	—	21y	—	—
ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ABMH HOLDINGS LIMITED→ 10303069 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ABRAHAM MOON HOLDINGS LIMITED→ 05573731 · est 2005 · no financials extracted	—	—	—	—	20y	—	—

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

Incorporated2004-09-15

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Park Row

Leeds

LS1 5AB

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-16

Last: 2025-10-02

Officers (4 active · 24 resigned)

RESOLIS LIMITED→

corporate-secretary · appointed 2022-03-15

View their other companies + combined net worth →

Active

BUHL-NIELSEN, Rosanagh Frances→

director · ~37y · appointed 2026-01-31

View their other companies + combined net worth →

Active

COVINGTON, Nicola→

director · ~49y · appointed 2024-01-19

View their other companies + combined net worth →

Active

GORDON, John Stephen→

director · ~64y · appointed 2023-06-30

View their other companies + combined net worth →

Active

BRADBURY, Trevor→

secretary · appointed 2004-09-16 · resigned 2005-03-15

Resigned

LEWIS, Martin→

secretary · appointed 2005-03-15 · resigned 2006-06-27

Resigned

RAPLEY, Wendy Lisa, Mrs.→

secretary · appointed 2007-08-08 · resigned 2022-03-15

Resigned

SMERDON, Leigh→

secretary · appointed 2006-06-27 · resigned 2007-08-08

Resigned

BRIGHTON SECRETARY LTD→

corporate-nominee-secretary · appointed 2004-09-15 · resigned 2004-09-16

Resigned

BIRLEY SMITH, Gaynor→

director · ~60y · appointed 2004-09-16 · resigned 2006-12-15

Resigned

CUNNINGHAM, Kevin Alistair→

director · ~44y · appointed 2024-01-10 · resigned 2025-08-25

Resigned

DALE, Robert→

director · ~71y · appointed 2008-12-31 · resigned 2011-06-02

Resigned

DICKIE, Timothy John→

director · ~60y · appointed 2005-05-03 · resigned 2008-06-06

Resigned

DICKINSON, Victoria Helen→

director · ~61y · appointed 2004-09-16 · resigned 2005-04-15

Resigned

FIELD, Christopher Richard→

director · ~71y · appointed 2006-12-15 · resigned 2021-06-01

Resigned

GILLESPIE, Kenneth William→

director · ~65y · appointed 2008-07-07 · resigned 2013-08-01

Resigned

GORDON, John Stephen→

director · ~64y · appointed 2015-05-12 · resigned 2023-06-30

Resigned

JOHNSTONE, Peter Kenneth→

director · ~61y · appointed 2015-12-08 · resigned 2023-06-30

Resigned

LAING, Frank David→

director · ~39y · appointed 2025-01-31 · resigned 2026-01-31

Resigned

LOWRY, Mark→

director · ~65y · appointed 2006-02-08 · resigned 2008-09-30

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Lloyds Banking Group The Governor and Company of the Bank of Scotland	Shareholder debenture	1 property	15/03/2005	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (124 total)

appoint-person-director-company-with-name-date

officers · AP01

2026-02-04

termination-director-company-with-name-termination-date

officers · TM01

2026-02-02

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-10-02

termination-director-company-with-name-termination-date

officers · TM01

2025-08-28

accounts-with-accounts-type-full

accounts · AA

2025-06-30

appoint-person-director-company-with-name-date

officers · AP01

2025-01-31

termination-director-company-with-name-termination-date

officers · TM01

2025-01-31

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-10-14

accounts-with-accounts-type-full

accounts · AA

2024-09-27

appoint-person-director-company-with-name-date

officers · AP01

2024-01-25

termination-director-company-with-name-termination-date

officers · TM01

2024-01-25

appoint-person-director-company-with-name-date

officers · AP01

2024-01-10

termination-director-company-with-name-termination-date

officers · TM01

2024-01-10

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2023-11-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-10-02