GPS PENSION SCHEME TRUSTEE COMPANY LIMITED
🌳Matureactive
06501678 · private-limited-guarant-nsc · incorporated 2008-02-12
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (54/100)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
Confirmed no charges registered
85
Directors & officers
16 officers (3 active, 16 linked, 8 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (48 events)Click to expand
- 2025-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC06
- 2024-11-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-07-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-06-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-31➕WEBB, Helen appointedsecretary
- 2022-04-20➖ELLIOTT, Katy Laura resignedsecretary
- 2021-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-23➕ELLIOTT, Katy Laura appointedsecretary
- 2021-09-23➖HODGSON, Elizabeth Helen resignedsecretary
- 2021-09-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-09-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-02-24➕HODGSON, Elizabeth Helen appointedsecretary
- 2021-02-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-02-23➖REID, Colin Stuart resignedsecretary
- 2021-02-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-03-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-03-09➕REID, Colin Stuart appointedsecretary
- 2020-03-08➖HODGSON, Helen Elizabeth resignedsecretary
- 2019-11-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-08-31➖VAUGHAN, Peter Andrew, Dr resigneddirector
- 2015-01-31➕HAYTON, Steven Glen appointeddirector
- 2015-01-31➖BAMFORTH, John Richard resigneddirector
- 2014-03-31➖COOPER, Anthony resigneddirector
- 2014-03-12➖MCLAUGHLIN, James resigneddirector
- 2010-04-01➕MCLAUGHLIN, James appointeddirector
- 2010-03-31➖ROBERTS, William Mark resigneddirector
- 2008-06-18➕HODGSON, Helen Elizabeth appointedsecretary
- 2008-06-17➖HAMMONDS SECRETARIAL LIMITED resignedcorporate-secretary
- 2008-03-06➕FORD, Jonathan appointeddirector
- 2008-03-06➕HAMMONDS SECRETARIAL LIMITED appointedcorporate-secretary
- 2008-03-06➖HAMMONDS SECRETARIES LIMITED resignedcorporate-secretary
- 2008-03-06➕BAMFORTH, John Richard appointeddirector
- 2008-03-06➕COOPER, Anthony appointeddirector
- 2008-03-06➖CROSSLEY, Peter Mortimer resigneddirector
- 2008-03-06➕ROBERTS, William Mark appointeddirector
- 2008-03-06➕VAUGHAN, Peter Andrew, Dr appointeddirector
- 2008-03-06➖HAMMONDS DIRECTORS LIMITED resignedcorporate-director
- 2008-02-12🏢Company incorporatedAs GPS PENSION SCHEME TRUSTEE COMPANY LIMITED
- 2008-02-12➕HAMMONDS SECRETARIES LIMITED appointedcorporate-secretary
- 2008-02-12➕CROSSLEY, Peter Mortimer appointeddirector
- 2008-02-12➕HAMMONDS DIRECTORS LIMITED appointedcorporate-director
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 18 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Secretary Of State For Energy Security & Net Zero Individual | — | — | board controlboard control · firm interest | 06/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · CA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BROWNRIGG PROPERTIES LIMITED→ 07800966 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| CALEDONIAN CONSUMER FINANCE LTD→ 07368004 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED→ 06966976 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| DW 2020 LIMITED→ 12369622 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| EDWARD J GRICE WEALTH MANAGEMENT LTD→ 09111923 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FISTIC LTD→ 04168655 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| FONG DAWSON MORTGAGES LTD→ 13392891 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| FUTURE MONEY LIMITED→ 06546951 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| GREENHOW ASSOCIATES LTD→ 11845767 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| HATHER FINANCIAL SERVICES LIMITED→ 04504089 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| HOT SPOT PROPERTY SERVICES LTD→ 12096698 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| HUDSON ASSOCIATES (SURREY) LIMITED→ 04695463 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2008-02-12
Jurisdictionengland-wales
Primary SIC65300 — Pension funding
Registered office
Herdus House Ingwell Drive
Westlakes Science & Technology Park
Moor Row
Cumbria
CA24 3HU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-26
Last: 2026-02-12
Officers (3 active · 13 resigned)
Active
FORD, Jonathan→
Activedirector · ~64y · appointed 2008-03-06
View their other companies + combined net worth →
HAYTON, Steven Glen→
Activedirector · ~58y · appointed 2015-01-31
View their other companies + combined net worth →
ELLIOTT, Katy Laura→
Resignedsecretary · appointed 2021-09-23 · resigned 2022-04-20
HODGSON, Elizabeth Helen→
Resignedsecretary · appointed 2021-02-24 · resigned 2021-09-23
HODGSON, Helen Elizabeth→
Resignedsecretary · appointed 2008-06-18 · resigned 2020-03-08
REID, Colin Stuart→
Resignedsecretary · appointed 2020-03-09 · resigned 2021-02-23
HAMMONDS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2008-03-06 · resigned 2008-06-17
HAMMONDS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2008-02-12 · resigned 2008-03-06
BAMFORTH, John Richard→
Resigneddirector · ~62y · appointed 2008-03-06 · resigned 2015-01-31
COOPER, Anthony→
Resigneddirector · ~83y · appointed 2008-03-06 · resigned 2014-03-31
CROSSLEY, Peter Mortimer→
Resigneddirector · ~69y · appointed 2008-02-12 · resigned 2008-03-06
MCLAUGHLIN, James→
Resigneddirector · ~69y · appointed 2010-04-01 · resigned 2014-03-12
ROBERTS, William Mark→
Resigneddirector · ~62y · appointed 2008-03-06 · resigned 2010-03-31
VAUGHAN, Peter Andrew, Dr→
Resigneddirector · ~67y · appointed 2008-03-06 · resigned 2017-08-31
HAMMONDS DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2008-02-12 · resigned 2008-03-06
Click a director name to see their full track record across all companies.
Recent filings (84 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-dormant
accounts · AA
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2025-02-20
accounts-with-accounts-type-dormant
accounts · AA
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-26
accounts-with-accounts-type-dormant
accounts · AA
2023-12-12
change-person-secretary-company-with-change-date
officers · CH03
2023-10-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-13
appoint-person-secretary-company-with-name-date
officers · AP03
2022-12-06
termination-secretary-company-with-name-termination-date
officers · TM02
2022-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-23