2 PLAN LIMITED
🌳Matureactive
06761381 · ltd · incorporated 2008-11-28
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (6 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 2 address
- • 2 officers
Last 90 days
4
filings
- • 2 address
- • 2 officers
Last 180 days
8
filings
- • 5 officers
- • 2 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-04-17📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-04-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-04-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-04-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-11➕MANDRYKO, Erica appointedsecretary
- 2026-04-10➖QUAYSECO LIMITED resignedcorporate-secretary
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖DODSON, Stuart John resigneddirector
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-21➖DAVIS, Peter resigneddirector
- 2025-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-18➕BOSTON, Carol Anne appointeddirector
- 2025-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-03➕MORRIS, Karen Juliet appointeddirector
- 2025-07-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-03➖SMALLWOOD, Christopher Mark resigneddirector
- 2024-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-06➕HOWELL, Philip Luard appointeddirector
- 2024-02-06➕LIMON, Claire Ann appointeddirector
- 2024-02-06➕DAVIS, Peter appointeddirector
- 2024-02-06➕DODSON, Stuart John appointeddirector
- 2023-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-19📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-22➖DAVIES, Christopher Allan resigneddirector
- 2011-07-12➖HEWITT, Nicolas Keith resignedsecretary
- 2011-07-12➕QUAYSECO LIMITED appointedcorporate-secretary
- 2010-06-15➕HEWITT, Nicolas Keith appointedsecretary
- 2010-06-15➕DAVIES, Christopher Allan appointeddirector
- 2010-06-15➕SMALLWOOD, Christopher Mark appointeddirector
- 2008-11-28🏢Company incorporatedAs 2 PLAN LIMITED
- 2008-11-28➕HEWITT, Nicolas Keith appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: QUAYSECO LIMITED resigned 2026-04-10; DAVIS, Peter resigned 2025-11-21; DODSON, Stuart John resigned 2025-12-31
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
2 Plan Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
2 Plan Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
2 PLAN LIMITED
This company · 06761381
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 |
|---|---|---|---|---|
2 Plan Group 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
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|---|---|---|---|---|---|---|---|
| 134 THE MEWS LTD→ 07411728 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 16 NUNROYD ROAD LTD→ 15987447 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CLASS STORAGE LTD→ 15108056 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST RESPONSE RECOVERY LIMITED→ 06666959 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1ST XTREME CLEANING LTD→ 16433050 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 HART'S LTD→ 16381432 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 CUTZ LTD→ 15899439 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 ELECTRICAL SERVICES YORKSHIRE LTD→ 10752331 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24/7 LIFTING SOLUTIONS LIMITED→ 09500590 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 271 HAIR LTD→ 09101920 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 28 DEVONSHIRE PLACE LIMITED→ 08426543 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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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
Incorporated2008-11-28
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
3rd Floor
Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5BZ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28
Officers (6 active · 6 resigned)
Active
BOSTON, Carol Anne→
Activedirector · ~65y · appointed 2025-11-18
View their other companies + combined net worth →
HEWITT, Nicolas Keith→
Activedirector · ~56y · appointed 2008-11-28
View their other companies + combined net worth →
HOWELL, Philip Luard→
Activedirector · ~71y · appointed 2024-02-06
View their other companies + combined net worth →
LIMON, Claire Ann→
Activedirector · ~58y · appointed 2024-02-06
View their other companies + combined net worth →
MORRIS, Karen Juliet→
Activedirector · ~56y · appointed 2025-10-03
View their other companies + combined net worth →
HEWITT, Nicolas Keith→
Resignedsecretary · appointed 2010-06-15 · resigned 2011-07-12
QUAYSECO LIMITED→
Resignedcorporate-secretary · appointed 2011-07-12 · resigned 2026-04-10
DAVIES, Christopher Allan→
Resigneddirector · ~57y · appointed 2010-06-15 · resigned 2018-10-22
DAVIS, Peter→
Resigneddirector · ~66y · appointed 2024-02-06 · resigned 2025-11-21
DODSON, Stuart John→
Resigneddirector · ~51y · appointed 2024-02-06 · resigned 2025-12-31
SMALLWOOD, Christopher Mark→
Resigneddirector · ~63y · appointed 2010-06-15 · resigned 2024-04-03
Click a director name to see their full track record across all companies.
Recent filings (63 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-17
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-15
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-13
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-21
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
appoint-person-director-company-with-name-date
officers · AP01
2025-11-19
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
accounts-with-accounts-type-full
accounts · AA
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-05
accounts-with-accounts-type-full
accounts · AA
2024-06-25
termination-director-company-with-name-termination-date
officers · TM01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01