TRANSFORM NE
🌳Matureactive
06131576 · private-limited-guarant-nsc-limited-exemption · incorporated 2007-02-28
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 8.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 82/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 8.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
21 officers (6 active, 21 linked, 17 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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 (61 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-29📄memorandum-articlesincorporation · MA
- 2025-05-29📄statement-of-companys-objectschange-of-constitution · CC04
- 2025-05-29📄resolutionresolution · RESOLUTIONS
- 2025-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-14📄memorandum-articlesincorporation · MA
- 2023-12-14📄resolutionresolution · RESOLUTIONS
- 2023-11-23✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-11-23✏️change-of-name-exemptionchange-of-name · NE01
- 2023-11-23✏️change-of-name-noticechange-of-name · CONNOT
- 2023-10-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-16➕DUNNETT, Timothy Peter, Dr appointedsecretary
- 2023-10-16➖ANDERSON, Nathan resignedsecretary
- 2023-10-16➖ANDERSON, Nathan Peter resigneddirector
- 2023-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01➕DAVIES, Andrew John appointeddirector
- 2023-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-01➕BROWNE, Bernice appointeddirector
- 2023-04-01➕FAULKNER, Ruth Lydia, Dr appointeddirector
- 2023-03-31➖BURTON, Stephen James resigneddirector
- 2023-03-31➖SPELMAN, Daniel Joseph resigneddirector
- 2023-01-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-10🔒Charge registered #3Lender: Lloyds Bank PLC
- 2018-06-01🔒Charge registered #2Lender: Kingdom Bank Limited
- 2018-06-01🔒Charge registered #1Lender: Kingdom Bank Limited
- 2017-09-01➕ANDERSON, Nathan appointedsecretary
- 2017-09-01➖DAVIES, Sandra Ruth resignedsecretary
- 2017-09-01➕ANDERSON, Nathan Peter appointeddirector
- 2017-03-31➖DAVIES, Sandra Ruth resigneddirector
- 2014-12-01➖POTLA, Sudheera resigneddirector
- 2014-08-01➕BURTON, Stephen James appointeddirector
- 2014-08-01➕SPELMAN, Daniel Joseph appointeddirector
- 2014-04-01➖STOCKS, Daniel Anthony, Dr resigneddirector
- 2012-03-28➕TODD, Warren Cormick appointeddirector
- 2012-03-28➕POTLA, Sudheera appointeddirector
- 2009-02-21➖MCROY, Brian resigneddirector
- 2009-01-22➖KUWAS, Guido resigneddirector
- 2009-01-15➕STOCKS, Daniel Anthony, Dr appointeddirector
- 2007-12-20➕DUNNETT, Timothy Peter, Dr appointeddirector
- 2007-12-20➖BLANSHARD, John resigneddirector
- 2007-03-19➕DAVIES, Sandra Ruth appointedsecretary
- 2007-03-19➖HALLAM, Christopher Alwyn resignedsecretary
- 2007-03-19➖APATA, Motunrayo Abike resigneddirector
Showing most recent 50 of 61 events
Owner dependency
58/100
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.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2007-02-28
Jurisdictionengland-wales
Primary SIC88990 — Other social work activities without accommodation n.e.c.
Registered office
Top Club
Manor Road
Washington
NE37 3BD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-24
Last: 2026-02-10
Officers (6 active · 15 resigned)
DUNNETT, Timothy Peter, Dr→
Activesecretary · appointed 2023-10-16
View their other companies + combined net worth →
BROWNE, Bernice→
Activedirector · ~40y · appointed 2023-04-01
View their other companies + combined net worth →
DAVIES, Andrew John→
Activedirector · ~59y · appointed 2023-08-01
View their other companies + combined net worth →
DUNNETT, Timothy Peter, Dr→
Activedirector · ~48y · appointed 2007-12-20
View their other companies + combined net worth →
FAULKNER, Ruth Lydia, Dr→
Activedirector · ~46y · appointed 2023-04-01
View their other companies + combined net worth →
TODD, Warren Cormick→
Activedirector · ~50y · appointed 2012-03-28
View their other companies + combined net worth →
ANDERSON, Nathan→
Resignedsecretary · appointed 2017-09-01 · resigned 2023-10-16
DAVIES, Sandra Ruth→
Resignedsecretary · appointed 2007-03-19 · resigned 2017-09-01
HALLAM, Christopher Alwyn→
Resignedsecretary · appointed 2007-02-28 · resigned 2007-03-19
ANDERSON, Nathan Peter→
Resigneddirector · ~34y · appointed 2017-09-01 · resigned 2023-10-16
APATA, Motunrayo Abike→
Resigneddirector · ~47y · appointed 2007-02-28 · resigned 2007-03-19
BLANSHARD, John→
Resigneddirector · ~57y · appointed 2007-03-19 · resigned 2007-12-20
BURTON, Stephen James→
Resigneddirector · ~44y · appointed 2014-08-01 · resigned 2023-03-31
DAVIES, Sandra Ruth→
Resigneddirector · ~68y · appointed 2007-03-19 · resigned 2017-03-31
HALLAM, Christopher Alwyn→
Resigneddirector · ~79y · appointed 2007-02-28 · resigned 2007-03-19
KUWAS, Guido→
Resigneddirector · ~65y · appointed 2007-03-19 · resigned 2009-01-22
MARSHALL, Stephen Francis→
Resigneddirector · ~75y · appointed 2007-02-28 · resigned 2007-03-19
MCROY, Brian→
Resigneddirector · ~64y · appointed 2007-03-19 · resigned 2009-02-21
POTLA, Sudheera→
Resigneddirector · ~51y · appointed 2012-03-28 · resigned 2014-12-01
SPELMAN, Daniel Joseph→
Resigneddirector · ~47y · appointed 2014-08-01 · resigned 2023-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 10/03/2021 | — | |
| outstanding | Kingdom Bank Kingdom Bank Limited | A registered charge | 1 property | 01/06/2018 | — | |
| outstanding | Kingdom Bank Kingdom Bank Limited | A registered charge | 1 property | 01/06/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (110 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-02
memorandum-articles
incorporation · MA
2025-05-29
statement-of-companys-objects
change-of-constitution · CC04
2025-05-29
resolution
resolution · RESOLUTIONS
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-07
memorandum-articles
incorporation · MA
2023-12-14
resolution
resolution · RESOLUTIONS
2023-12-14
certificate-change-of-name-company
change-of-name · CERTNM
2023-11-23
change-of-name-exemption
change-of-name · NE01
2023-11-23
change-of-name-notice
change-of-name · CONNOT
2023-11-23
change-person-director-company-with-change-date
officers · CH01
2023-10-27