PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

🌳Matureactive

06096173 · ltd · incorporated 2007-02-12

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 19.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Sept 2025

Net worth

—

book net assets

Opportunity

79/100

Strong

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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 79/100 (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 19.3y

55/100

clean up first

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

· Oldest live charge is 19.3 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.
· Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: high (83/100)

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

29 officers (5 active, 29 linked, 18 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

36 connected companies via shared directors

Filing history

121 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

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	2025-09-30	2024-09-30
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

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (76 events)Click to expand

2026-03-26
📄
accounts-with-accounts-type-full
accounts · AA
2026-03-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-01
➕
LAMERTON, Ian David, Mr. appointed
director
2025-03-25
📄
accounts-with-accounts-type-full
accounts · AA
2024-05-01
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-20
➕
JOHNSTONE, Peter Kenneth appointed
director
2023-12-20
➖
MCDONAGH, John resigned
director
2023-10-20
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-14
📄
accounts-with-accounts-type-small
accounts · AA
2023-05-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-12
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-03-21
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2023-03-21
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-03-21
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-03-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-01
➕
GORDON, John Stephen appointed
director
2023-03-01
➕
MCDONAGH, John appointed
director
2023-02-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-09
➕
HEPBURN, Paul Robert, Mr. appointed
director
2023-02-09
➖
JOHNSTONE, Peter Kenneth resigned
director
2023-02-09
➖
LAMERTON, Ian David, Mr. resigned
director
2022-10-10
📄
accounts-with-accounts-type-group
accounts · AA
2022-04-27
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-04-27
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-02-16
➕
RESOLIS LIMITED appointed
corporate-secretary
2022-02-16
➖
RAPLEY, Wendy Lisa, Mrs. resigned
secretary
2018-07-04
➖
CLAPP, Andrew David resigned
director
2018-02-20
➕
RAPLEY, Wendy Lisa, Mrs. appointed
secretary
2017-11-30
➖
PHILLIPS, Judith Carlyon resigned
secretary
2017-09-01
➕
CLAPP, Andrew David appointed
director
2017-09-01
➖
FIELD, Christopher Richard resigned
director
2017-09-01
➖
GORDON, John Stephen resigned
director
2015-11-17
➕
PHILLIPS, Judith Carlyon appointed
secretary
2015-11-01
➖
CLAPP, Andrew David resigned
director
2015-11-01
➕
GORDON, John Stephen appointed
director
2015-11-01
➕
JOHNSTONE, Peter Kenneth appointed
director
2015-10-19
➖
HARRIS, John David resigned
director
2015-07-31
➖
SMERDON, Leigh resigned
secretary
2014-11-06
➖
ROBERTS, Wendy Lisa resigned
secretary
2014-11-06
➕
SMERDON, Leigh appointed
secretary
2014-05-08
➕
CLAPP, Andrew David appointed
director
2014-05-08
➖
MCDONAGH, John resigned
director
2014-02-01
➕
ROBERTS, Wendy Lisa appointed
secretary
2014-01-31
➖
LODGE, Matthew Sebastian, Mr. resigned
secretary
2013-03-18
➖
FALERO, Louis Javier resigned
director

Showing most recent 50 of 76 events

Owner dependency

48/100

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.
+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

clean

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

Group structure

Environments For Learning Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Environments For Learning Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

This company · 06096173

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
Environments For Learning 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.

See pricing →

Similar companies

Active · Holding company · LS postcode area

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A M PROPERTY YORKSHIRE LTD→ 15110751 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ALLERTON HALL FLATS (MAINTENANCE) LIMITED→ 01689226 · est 1982 · no financials extracted	—	—	—	—	43y	—	—
ALLERTON YORKSHIRE HOLDINGS LIMITED→ 14156731 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ALLERTONS HOLDINGS LIMITED→ 17122961 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ALLIED MAYFAIR PROPERTIES LIMITED→ 10483833 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ALPACA GROUP HOLDINGS LIMITED→ 14971027 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ALPACA VENTURES LIMITED→ 12660377 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ALPHA PROPERTY HOLDINGS (EAST) LIMITED→ 08771627 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ALT GROUP HOLDINGS LIMITED→ 10165550 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED→ 11822899 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ALTEX HOLDINGS BRADFORD LIMITED→ 07421429 · est 2010 · no financials extracted	—	—	—	—	15y	—	—

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

Incorporated2007-02-12

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: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2027-02-19

Last: 2026-02-05