ALTHAUS DIGITAL LIMITED
🌳Matureactive
06941675 · ltd · incorporated 2009-06-23
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 15.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other education n.e.c.
Sector: Education
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 64). 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 15.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 15.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
74 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 4600 | 3600 |
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
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-04-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-10🔓Charge satisfied #2
- 2025-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-10➖SEABRIGHT, Amanda Jane resigneddirector
- 2025-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-23➕SEABRIGHT, Amanda Jane appointeddirector
- 2023-12-14➖KENWARD, Samuel Lee resigneddirector
- 2023-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-03-28🔓Charge satisfied #1
- 2023-03-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-03🔒Charge registered #2Lender: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
- 2023-01-24📄capital-allotment-sharescapital · SH01
- 2022-11-28📄capital-allotment-sharescapital · SH01
- 2022-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-14➕WASTIE, David James appointeddirector
- 2020-09-14➕KENWARD, Samuel Lee appointeddirector
- 2020-03-27➕BULLER, Peter Neil appointeddirector
- 2020-03-27➕LOVELAND, Michael James appointeddirector
- 2020-03-27➕STAMP, John appointeddirector
- 2020-03-27➕STAMP, Joshua Reuben appointeddirector
- 2020-03-27➖YOUNG, Susan resignedsecretary
- 2020-03-27➖YOUNG, Glenn resigneddirector
- 2011-06-06🔒Charge registered #1Lender: Hsbc Bank PLC
- 2009-06-23🏢Company incorporatedAs ALTHAUS DIGITAL LIMITED
- 2009-06-23➕YOUNG, Susan appointedsecretary
- 2009-06-23➕YOUNG, Glenn appointeddirector
Owner dependency
56/100
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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Althaus Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Althaus Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALTHAUS DIGITAL LIMITED
This company · 06941675
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 |
|---|---|---|---|---|
Althaus Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/03/2020 |
1 historic (ceased) PSC
- Mr Glenn Youngceased 27/03/2020· 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 →Similar companies
Active · Education & training · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABACUS EDUCATION CONSULTANTS LIMITED→ 09461231 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AFFINITY LEARNING PARTNERSHIP→ 07442789 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AGUA INVESTMENTS LIMITED→ 06262354 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AIM QUALIFICATIONS AND ASSESSMENT GROUP→ 05038056 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALL ABOUT EDUCATIONAL LIMITED→ 07340089 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALL TOGETHER SERVICES LIMITED→ 13295093 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLESTREE WOODLANDS SCHOOL→ 07951293 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLIES FOR INCLUSION LTD→ 14085874 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLROADS TRAINING LTD→ 08710146 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALTERNATIVES ACTIVITY CENTRE→ 04075948 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALTHAUS GROUP LIMITED→ 12286611 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMES PERFORMANCE LTD→ 16804806 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Typeltd
Incorporated2009-06-23
Jurisdictionengland-wales
Primary SIC85590 — Other education n.e.c.
Registered office
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23
Officers (5 active · 4 resigned)
BULLER, Peter Neil→
Activedirector · ~40y · appointed 2020-03-27
View their other companies + combined net worth →
LOVELAND, Michael James→
Activedirector · ~32y · appointed 2020-03-27
View their other companies + combined net worth →
Active
STAMP, Joshua Reuben→
Activedirector · ~36y · appointed 2020-03-27
View their other companies + combined net worth →
WASTIE, David James→
Activedirector · ~46y · appointed 2020-09-14
View their other companies + combined net worth →
YOUNG, Susan→
Resignedsecretary · appointed 2009-06-23 · resigned 2020-03-27
KENWARD, Samuel Lee→
Resigneddirector · ~43y · appointed 2020-09-14 · resigned 2023-12-14
SEABRIGHT, Amanda Jane→
Resigneddirector · ~52y · appointed 2024-04-23 · resigned 2025-03-10
YOUNG, Glenn→
Resigneddirector · ~73y · appointed 2009-06-23 · resigned 2020-03-27
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) | A registered charge | — | 03/03/2023 | 10/04/2026 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 06/06/2011 | 28/03/2023 |
Recent filings (74 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-24
change-person-director-company-with-change-date
officers · CH01
2025-04-10
termination-director-company-with-name-termination-date
officers · TM01
2025-03-10
change-person-director-company-with-change-date
officers · CH01
2024-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-30
change-person-director-company-with-change-date
officers · CH01
2024-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-25
change-person-director-company-with-change-date
officers · CH01
2024-06-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-25
change-person-director-company-with-change-date
officers · CH01
2024-06-25
change-person-director-company-with-change-date
officers · CH01
2024-06-12
change-person-director-company-with-change-date
officers · CH01
2024-06-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-21