ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
🌳Matureactive
07398315 · ltd · incorporated 2010-10-06
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
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
24 officers (4 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
96 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
70
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
0
filings
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2025-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-25➕MCGHEE, Steven John appointeddirector
- 2025-08-25➖CUNNINGHAM, Kevin Alistair resigneddirector
- 2025-07-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-02📄legacyaccounts · PARENT_ACC
- 2025-07-02📄legacyother · GUARANTEE2
- 2025-07-02📄legacyother · AGREEMENT2
- 2024-10-07📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-03-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-30📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-05-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-20➕RESOLIS LIMITED appointedcorporate-secretary
- 2022-05-20➖RAPLEY, Wendy Lisa, Mrs. resignedsecretary
- 2022-02-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-02-11📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-02-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-02-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-24➕HEPBURN, Paul Robert, Mr. appointeddirector
- 2022-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-07➖FIELD, Christopher Richard resigneddirector
- 2021-02-01➖TEMPLETON, Matthew resigneddirector
- 2020-06-19➕CUNNINGHAM, Kevin Alistair appointeddirector
- 2020-06-19➕FIELD, Christopher Richard appointeddirector
- 2020-06-19➖JOHNSTONE, Peter Kenneth resigneddirector
- 2019-08-19➖GORDON, John Stephen resigneddirector
- 2019-05-17➕RAPLEY, Wendy Lisa, Mrs. appointedsecretary
- 2018-10-01➕TEMPLETON, Matthew appointeddirector
- 2018-07-04➖CLAPP, Andrew David resigneddirector
- 2017-11-30➖PHILLIPS, Judith Carlyon resignedsecretary
- 2017-09-01➕CLAPP, Andrew David appointeddirector
- 2017-09-01➖FIELD, Christopher Richard resigneddirector
- 2017-09-01➕GORDON, John Stephen appointeddirector
- 2017-09-01➖JONES, Stephen Michael resigneddirector
- 2015-11-19➕PHILLIPS, Judith Carlyon appointedsecretary
- 2015-11-18➕MALLION, Stephen John appointeddirector
- 2015-11-18➖MALLION, Stephen John resigneddirector
- 2015-11-01➕GORDON, John Stephen appointeddirector
- 2015-11-01➖CLAPP, Andrew David resigneddirector
- 2015-11-01➕JOHNSTONE, Peter Kenneth appointeddirector
- 2015-10-19➖HARRIS, John David resigneddirector
- 2015-07-31➖SMERDON, Leigh resignedsecretary
- 2014-08-29➕CLAPP, Andrew David appointeddirector
- 2014-08-29➖MCDONAGH, John resigneddirector
- 2013-11-29➕FIELD, Christopher Richard appointeddirector
Showing most recent 50 of 65 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
55/100
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.
- 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.)
Group structure
Environments For Learning Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Environments For Learning Limited
Corporate parent · holds 75-100% shares · board control
⬇
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
This company · 07398315
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| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00118632 LIMITED→ 00118632 · est 1911 · no financials extracted | — | — | — | — | 114y | — | — |
| 10 THE DRIVE ROUNDHAY LTD→ 13274003 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 LEATHWAITE ROAD LIMITED→ 05324586 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 14 PARK ROW MANAGEMENT COMPANY LIMITED→ 03690240 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 15/16 MOORLAND ROAD RTM COMPANY LTD→ 16688688 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD→ 04006857 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 164 OTLEY ROAD MANAGEMENT COMPANY LIMITED→ 03954373 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 191 BOW ROAD RTM COMPANY LIMITED→ 10788972 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1ENERGY HOLDING 2 LIMITED→ 14490696 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ENERGY HOLDING 3 LIMITED→ 14490692 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ENERGY HOLDING 4 LIMITED→ 14618373 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ENERGY HOLDING 5 LIMITED→ 15475821 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2010-10-06
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: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03
Officers (4 active · 20 resigned)
RESOLIS LIMITED→
Activecorporate-secretary · appointed 2022-05-20
View their other companies + combined net worth →
GORDON, John Stephen→
Activedirector · ~64y · appointed 2015-11-01
View their other companies + combined net worth →
HEPBURN, Paul Robert, Mr.→
Activedirector · ~57y · appointed 2022-01-24
View their other companies + combined net worth →
MCGHEE, Steven John→
Activedirector · ~43y · appointed 2025-08-25
View their other companies + combined net worth →
PHILLIPS, Judith Carlyon→
Resignedsecretary · appointed 2015-11-19 · resigned 2017-11-30
RAPLEY, Wendy Lisa, Mrs.→
Resignedsecretary · appointed 2019-05-17 · resigned 2022-05-20
SMERDON, Leigh→
Resignedsecretary · appointed 2010-10-06 · resigned 2015-07-31
CLAPP, Andrew David→
Resigneddirector · ~51y · appointed 2017-09-01 · resigned 2018-07-04
CLAPP, Andrew David→
Resigneddirector · ~51y · appointed 2014-08-29 · resigned 2015-11-01
CUNNINGHAM, Kevin Alistair→
Resigneddirector · ~44y · appointed 2020-06-19 · resigned 2025-08-25
FALERO, Louis Javier→
Resigneddirector · ~49y · appointed 2011-09-30 · resigned 2013-03-18
FIELD, Christopher Richard→
Resigneddirector · ~71y · appointed 2020-06-19 · resigned 2022-01-07
FIELD, Christopher Richard→
Resigneddirector · ~71y · appointed 2013-11-29 · resigned 2017-09-01
GORDON, John Stephen→
Resigneddirector · ~64y · appointed 2017-09-01 · resigned 2019-08-19
HARRIS, John David→
Resigneddirector · ~61y · appointed 2013-03-18 · resigned 2015-10-19
JOHNSTONE, Peter Kenneth→
Resigneddirector · ~61y · appointed 2015-11-01 · resigned 2020-06-19
JONES, Stephen Michael→
Resigneddirector · ~58y · appointed 2010-11-09 · resigned 2017-09-01
MALLION, Stephen John→
Resigneddirector · ~69y · appointed 2015-11-18 · resigned 2015-11-18
MATTHEWS, Andrew→
Resigneddirector · ~64y · appointed 2010-10-06 · resigned 2011-09-30
MCDONAGH, John→
Resigneddirector · ~57y · appointed 2013-03-18 · resigned 2014-08-29
Click a director name to see their full track record across all companies.
Recent filings (96 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-02
legacy
accounts · PARENT_ACC
2025-07-02
legacy
other · GUARANTEE2
2025-07-02
legacy
other · AGREEMENT2
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
change-sail-address-company-with-old-address-new-address
address · AD02
2024-10-07
accounts-with-accounts-type-full
accounts · AA
2024-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
accounts-with-accounts-type-full
accounts · AA
2023-07-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-13