NAVITAS UK HOLDINGS LIMITED

🌳Matureactive
06009965 · ltd · incorporated 2006-11-27
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: First-degree level higher education
Sector: Education
ALSO REGISTERED FOR
  • 85422Post-graduate level higher education
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). 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 6.6y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
20 officers (5 active, 20 linked, 9 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
101 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
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2026-07-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2025-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-07-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-12-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2024-11-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2024-10-31
    🔒
    Charge registered #2
    Lender: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee for the Secured Parties
  10. 2024-01-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2023-11-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2023-01-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2022-11-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-06-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-03-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2022-02-28
    HIGSON, Helen Elisabeth, Professor appointed
    director
  17. 2022-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-11-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2021-04-20
    WILKINSON, Rachel Harriet appointed
    director
  20. 2021-04-20
    JONES, Scott Paul resigned
    director
  21. 2021-04-20
    LAMIE, Judith Margaret, Professor resigned
    director
  22. 2021-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-03-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2020-01-28
    WOOD, Christopher Gilbert appointed
    director
  27. 2019-12-04
    🔒
    Charge registered #1
    Lender: Global Loan Agency Services Australia Nominees Pty LTD as Security Trustee
  28. 2019-10-22
    PENNSEC LIMITED appointed
    corporate-secretary
  29. 2019-10-22
    GRANT, Paul resigned
    secretary
  30. 2019-10-21
    LAMIE, Judith Margaret, Professor appointed
    director
  31. 2019-07-05
    BUCKINGHAM, David resigned
    director
  32. 2019-07-05
    JONES, Scott Paul appointed
    director
  33. 2018-07-01
    BUCKINGHAM, David appointed
    director
  34. 2018-06-30
    JONES, Rodney Malcolm resigned
    director
  35. 2016-10-31
    ALLEN, Marcus resigned
    secretary
  36. 2016-10-31
    GRANT, Paul appointed
    secretary
  37. 2015-08-03
    LOVEGROVE, Paul Daniel appointed
    director
  38. 2015-08-03
    HUTCHINSON, Kerry resigned
    director
  39. 2014-11-13
    ALLEN, Marcus appointed
    secretary
  40. 2014-11-13
    MARSHALL, John resigned
    secretary
  41. 2011-12-14
    JAMES, Gerry Anthony resigned
    secretary
  42. 2011-12-14
    MARSHALL, John appointed
    secretary
  43. 2011-06-21
    JAMES, Gerry Anthony appointed
    secretary
  44. 2011-06-21
    MARSHALL, John Arthur Robert resigned
    secretary
  45. 2008-03-19
    MARSHALL, John Arthur Robert appointed
    secretary
  46. 2008-03-19
    HUTCHINSON, Kerry appointed
    director
  47. 2008-03-14
    BRUNSKILL, Peter Charles resigned
    secretary
  48. 2007-12-12
    BRUNSKILL, Peter Charles appointed
    secretary
  49. 2007-12-11
    MCINTYRE, Paul resigned
    secretary
  50. 2007-06-06
    BRUNSKILL, Peter resigned
    secretary
Showing most recent 50 of 58 events

Owner dependency

55/100
Moderate — manageable with handover

Some 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.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Marron Group Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Marron Group Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
NAVITAS UK HOLDINGS LIMITED
This company · 06009965

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
Marron Group Uk Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/12/2020
1 historic (ceased) PSC
  • Navitas Limitedceased 01/12/2020· 75-100% shares

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
Incorporated2006-11-27
Jurisdictionengland-wales
Primary SIC85421 — First-degree level higher education

Registered office

The Lambourn
Wyndyke Furlong
Abingdon
Oxfordshire
OX14 1UJ
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08

Officers (5 active · 15 resigned)

PENNSEC LIMITED
corporate-secretary · appointed 2019-10-22
View their other companies + combined net worth →
Active
HIGSON, Helen Elisabeth, Professor
director · ~66y · appointed 2022-02-28
View their other companies + combined net worth →
Active
LOVEGROVE, Paul Daniel
director · ~52y · appointed 2015-08-03
View their other companies + combined net worth →
Active
WILKINSON, Rachel Harriet
director · ~51y · appointed 2021-04-20
View their other companies + combined net worth →
Active
WOOD, Christopher Gilbert
director · ~61y · appointed 2020-01-28
View their other companies + combined net worth →
Active
ALLEN, Marcus
secretary · appointed 2014-11-13 · resigned 2016-10-31
Resigned
BRUNSKILL, Peter Charles
secretary · appointed 2007-12-12 · resigned 2008-03-14
Resigned
BRUNSKILL, Peter
secretary · appointed 2006-11-27 · resigned 2007-06-06
Resigned
GRANT, Paul
secretary · appointed 2016-10-31 · resigned 2019-10-22
Resigned
JAMES, Gerry Anthony
secretary · appointed 2011-06-21 · resigned 2011-12-14
Resigned
MARSHALL, John
secretary · appointed 2011-12-14 · resigned 2014-11-13
Resigned
MARSHALL, John Arthur Robert
secretary · appointed 2008-03-19 · resigned 2011-06-21
Resigned
MCINTYRE, Paul
secretary · appointed 2007-06-06 · resigned 2007-12-11
Resigned
TEMPLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2006-11-27 · resigned 2006-11-27
Resigned
BUCKINGHAM, David
director · ~59y · appointed 2018-07-01 · resigned 2019-07-05
Resigned
HUTCHINSON, Kerry
director · ~77y · appointed 2008-03-19 · resigned 2015-08-03
Resigned
JONES, Rodney Malcolm
director · ~79y · appointed 2006-11-27 · resigned 2018-06-30
Resigned
JONES, Scott Paul
director · ~51y · appointed 2019-07-05 · resigned 2021-04-20
Resigned
LAMIE, Judith Margaret, Professor
director · ~61y · appointed 2019-10-21 · resigned 2021-04-20
Resigned
COMPANY DIRECTORS LIMITED
corporate-nominee-director · appointed 2006-11-27 · resigned 2006-11-27
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Global Loan Agency Services Australia Nominees Pty as Security Trustee for the Secured Parties
Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee for the Secured Parties
A registered charge1 property31/10/2024
outstanding
Global Loan Agency Services Australia Nominees Pty as Security Trustee
Global Loan Agency Services Australia Nominees Pty LTD as Security Trustee
A registered charge04/12/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (101 total)

change-person-director-company-with-change-date
officers · CH01
2026-07-01
accounts-with-accounts-type-group
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-20
change-person-director-company-with-change-date
officers · CH01
2025-11-11
change-person-director-company-with-change-date
officers · CH01
2025-07-08
change-person-director-company-with-change-date
officers · CH01
2025-05-22
change-person-director-company-with-change-date
officers · CH01
2025-05-22
accounts-with-accounts-type-group
accounts · AA
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-04
accounts-with-accounts-type-group
accounts · AA
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-22
accounts-with-accounts-type-group
accounts · AA
2023-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-16