ACTIVE EDUCATION ACADEMY TRUST

🌳Matureactive
07650619 · private-limited-guarant-nsc-limited-exemption · incorporated 2011-05-27
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
75/100
Strong
🔔
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What this business does
Primary activity: Primary education
Sector: Education
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
31 officers (8 active, 31 linked, 28 with DOB)
88
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2026-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-22
    KESHWALA, Harbham Rambhai resigned
    director
  3. 2026-03-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2026-02-10
    LOISEL, Joanna appointed
    secretary
  5. 2026-01-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-06-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2025-06-19
    PAXTON, Katie Carolyne resigned
    secretary
  8. 2025-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-05-08
    ESSANI, Ornela appointed
    director
  10. 2025-03-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-10-17
    CARPENTER, George Edward resigned
    director
  15. 2024-10-16
    AKHTAR, Arfeen appointed
    director
  16. 2024-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-09-25
    RAJA, Ayaz Mohamad resigned
    director
  18. 2024-07-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-07-16
    KAY, Lawrence William appointed
    director
  22. 2024-07-16
    BARNETT, Helen Gail resigned
    director
  23. 2024-07-16
    CHAUDHURY, Saira resigned
    director
  24. 2024-06-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  25. 2024-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-01-18
    SMART, Sarah Alison Sobye resigned
    director
  27. 2024-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2023-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-10-13
    CARPENTER, George Edward appointed
    director
  31. 2023-09-28
    REYNOLDS, Marie Claire appointed
    director
  32. 2023-08-01
    YOUNIS, Vikaas resigned
    director
  33. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-07-31
    KESHWALA, Harbham Rambhai appointed
    director
  35. 2023-07-31
    RAJA, Ayaz Mohamad appointed
    director
  36. 2023-07-31
    WOULDS, Adam Philip resigned
    director
  37. 2023-07-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2023-07-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  39. 2023-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  40. 2023-04-25
    YOUNIS, Vikaas appointed
    director
  41. 2023-02-27
    WALSH, Kerry-Anne resigned
    director
  42. 2022-08-31
    LOWE, Rosalind Heather resigned
    director
  43. 2022-02-21
    WOULDS, Adam Philip appointed
    director
  44. 2021-08-31
    REHMAN, Muhammad Yasin Javed, Dr resigned
    director
  45. 2021-04-17
    LOWE, Rosalind Heather appointed
    director
  46. 2020-12-31
    WILLIETS, Jonathan David resigned
    director
  47. 2020-12-16
    CHAUDHURY, Saira appointed
    director
  48. 2020-12-16
    WALSH, Kerry-Anne appointed
    director
  49. 2020-09-07
    PANCHAL SOORA, Shajel resigned
    director
  50. 2018-12-06
    MCMULKIN, Lynne resigned
    director
Showing most recent 50 of 77 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PAXTON, Katie Carolyne resigned 2025-06-19; KESHWALA, Harbham Rambhai resigned 2026-04-22

🔒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 →

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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
Incorporated2011-05-27
Jurisdictionengland-wales
Primary SIC85200 — Primary education

Registered office

2nd Floor Apex House
30-34 Upper George Street
Luton
LU1 2RD
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-06-09
Last: 2025-05-26

Officers (8 active · 23 resigned)

LOISEL, Joanna
secretary · appointed 2026-02-10
View their other companies + combined net worth →
Active
AKHTAR, Arfeen
director · ~44y · appointed 2024-10-16
View their other companies + combined net worth →
Active
ESSANI, Ornela
director · ~38y · appointed 2025-05-08
View their other companies + combined net worth →
Active
KAY, Lawrence William
director · ~52y · appointed 2024-07-16
View their other companies + combined net worth →
Active
MAHMOOD, Ruhena
director · ~46y · appointed 2014-01-16
View their other companies + combined net worth →
Active
REYNOLDS, Marie Claire
director · ~66y · appointed 2023-09-28
View their other companies + combined net worth →
Active
SANSOM, David Michael
director · ~48y · appointed 2017-09-01
View their other companies + combined net worth →
Active
TERLEPH, Toni Emma
director · ~55y · appointed 2013-07-03
View their other companies + combined net worth →
Active
PAXTON, Katie Carolyne
secretary · appointed 2014-09-25 · resigned 2025-06-19
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2011-05-27 · resigned 2013-08-12
Resigned
BARNETT, Helen Gail
director · ~63y · appointed 2013-07-03 · resigned 2024-07-16
Resigned
BLOXHAM, Faye Elizabeth
director · ~39y · appointed 2013-12-17 · resigned 2016-11-14
Resigned
CARPENTER, George Edward
director · ~47y · appointed 2023-10-13 · resigned 2024-10-17
Resigned
CHAUDHURY, Saira
director · ~33y · appointed 2020-12-16 · resigned 2024-07-16
Resigned
KENDALL, Stephen Douglas
director · ~73y · appointed 2013-12-17 · resigned 2018-02-08
Resigned
KESHWALA, Harbham Rambhai
director · ~33y · appointed 2023-07-31 · resigned 2026-04-22
Resigned
LAW, Janet
director · ~68y · appointed 2011-05-27 · resigned 2018-02-08
Resigned
LOWE, Rosalind Heather
director · ~34y · appointed 2021-04-17 · resigned 2022-08-31
Resigned
MAYES, Colin Michael
director · ~71y · appointed 2011-05-27 · resigned 2013-06-07
Resigned
MCMULKIN, Lynne
director · ~71y · appointed 2016-11-01 · resigned 2018-12-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (101 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-29
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-23
accounts-with-accounts-type-full
accounts · AA
2026-01-15
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-03-17
accounts-with-accounts-type-full
accounts · AA
2024-12-20
appoint-person-director-company-with-name-date
officers · AP01
2024-11-02
termination-director-company-with-name-termination-date
officers · TM01
2024-10-24
termination-director-company-with-name-termination-date
officers · TM01
2024-10-11
appoint-person-director-company-with-name-date
officers · AP01
2024-07-23
termination-director-company-with-name-termination-date
officers · TM01
2024-07-23
termination-director-company-with-name-termination-date
officers · TM01
2024-07-23
change-person-secretary-company-with-change-date
officers · CH03
2024-06-24