THE FUTURELETS LIMITED

🌳Matureactive
09136328 · ltd · incorporated 2014-07-17
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒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: Other accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
  • 85600Educational support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (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 (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (5 active, 28 linked, 25 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
86 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
0
filings
Last 90 days
3
filings
  • 3 officers
Last 180 days
7
filings
  • 5 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
  1. 2026-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-06-04
    SAMRA, Jasmine Manpreet appointed
    director
  3. 2026-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-06-02
    WINTERS, Clive Nigel appointed
    director
  6. 2026-06-02
    DOBSON, Joanne Kay resigned
    director
  7. 2026-04-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2026-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-03-31
    CAMMIES, Mark Nicholas resigned
    director
  10. 2026-03-14
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  11. 2025-06-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2024-07-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2024-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-06-07
    DOBSON, Joanne Kay appointed
    director
  15. 2024-06-04
    ARMSTRONG, Gary appointed
    director
  16. 2024-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-05-31
    KENDALL, Donna Marie resigned
    director
  19. 2023-05-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2023-05-04
    FULFORD, Helen Jane resigned
    secretary
  21. 2023-05-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2023-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-12-31
    BAYLISS-PRATT, Lisa Marie, Dr resigned
    director
  24. 2022-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-09-27
    CAMMIES, Mark Nicholas appointed
    director
  27. 2022-09-27
    MARSHALL, Ian Mitchell, Professor resigned
    director
  28. 2022-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2022-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2022-08-03
    DISHMAN, John Martin appointed
    director
  34. 2022-08-03
    WELLS, Richard Peter Kerwin appointed
    director
  35. 2022-08-03
    BAGRI, Ravinder Singh resigned
    director
  36. 2022-08-03
    BAYLISS-PRATT, Lisa Marie, Dr appointed
    director
  37. 2022-08-03
    HOPPITT, Margaret Anne resigned
    director
  38. 2022-08-03
    KENDALL, Donna Marie appointed
    director
  39. 2022-08-03
    NOON, Paul David, Professor resigned
    director
  40. 2022-08-03
    OBEY, Anne resigned
    director
  41. 2022-08-03
    SHUKLA, Anand resigned
    director
  42. 2022-08-03
    WRIGHT, Patrick Francis resigned
    director
  43. 2021-09-21
    SHUKLA, Anand appointed
    director
  44. 2021-08-31
    MEEHAN, Andrew David resigned
    director
  45. 2021-08-31
    SALE, Nicholas John Cameron resigned
    director
  46. 2021-08-31
    WYNN-EVANS, Nemone Louisa resigned
    director
  47. 2020-09-14
    OBEY, Anne appointed
    director
  48. 2020-08-31
    OWEN, Richard Nicholas York resigned
    director
  49. 2020-02-12
    MARSHALL, Ian Mitchell, Professor appointed
    director
  50. 2019-11-27
    NOON, Paul David, Professor appointed
    director
Showing most recent 50 of 73 events

Owner dependency

55/100
Moderate — manageable with handover

Some 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.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

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: CAMMIES, Mark Nicholas resigned 2026-03-31; DOBSON, Joanne Kay resigned 2026-06-02

Group structure

Coventry University Higher Education Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Coventry University Higher Education Corporation
Corporate parent · holds 75-100% shares · board control
ultimate parent
THE FUTURELETS LIMITED
This company · 09136328

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%
NameSharesVoting rightsNature of controlNotified
Coventry University Higher Education Corporation
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/07/2019
1 historic (ceased) PSC
  • Coventry University Enterprises Limitedceased 24/07/2019· 75-100% shares · 75-100% voting · board control

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 →

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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
Incorporated2014-07-17
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

Coventry University
Priory Street
Coventry
CV1 5FB
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01

Officers (5 active · 23 resigned)

ARMSTRONG, Gary
director · ~63y · appointed 2024-06-04
View their other companies + combined net worth →
Active
DISHMAN, John Martin
director · ~67y · appointed 2022-08-03
View their other companies + combined net worth →
Active
SAMRA, Jasmine Manpreet
director · ~43y · appointed 2026-06-04
View their other companies + combined net worth →
Active
WELLS, Richard Peter Kerwin
director · ~56y · appointed 2022-08-03
View their other companies + combined net worth →
Active
WINTERS, Clive Nigel
director · ~54y · appointed 2026-06-02
View their other companies + combined net worth →
Active
CHALLONER, Matthew David
secretary · appointed 2015-05-27 · resigned 2017-12-29
Resigned
FULFORD, Helen Jane
secretary · appointed 2019-09-12 · resigned 2023-05-04
Resigned
TOWNS, Gemma Louise
secretary · appointed 2018-06-12 · resigned 2019-06-24
Resigned
ALCOCK, Nigel John
director · ~61y · appointed 2018-10-18 · resigned 2019-11-06
Resigned
BAGRI, Ravinder Singh
director · ~61y · appointed 2018-11-28 · resigned 2022-08-03
Resigned
BAYLISS-PRATT, Lisa Marie, Dr
director · ~50y · appointed 2022-08-03 · resigned 2022-12-31
Resigned
CAMMIES, Mark Nicholas
director · ~64y · appointed 2022-09-27 · resigned 2026-03-31
Resigned
CULLIS, Tracy Brady
director · ~70y · appointed 2015-11-27 · resigned 2018-11-12
Resigned
DOBSON, Joanne Kay
director · ~54y · appointed 2024-06-07 · resigned 2026-06-02
Resigned
DUNN, Ian Keith, Prof
director · ~58y · appointed 2014-07-17 · resigned 2018-10-02
Resigned
HOPPITT, Margaret Anne
director · ~64y · appointed 2018-11-28 · resigned 2022-08-03
Resigned
KENDALL, Donna Marie
director · ~53y · appointed 2022-08-03 · resigned 2024-05-31
Resigned
MARSHALL, Ian Mitchell, Professor
director · ~69y · appointed 2020-02-12 · resigned 2022-09-27
Resigned
MEEHAN, Andrew David
director · ~71y · appointed 2018-10-18 · resigned 2021-08-31
Resigned
MILLS, Frank
director · ~84y · appointed 2014-07-17 · resigned 2018-11-12
Resigned

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

Recent filings (86 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-17
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
appoint-person-director-company-with-name-date
officers · AP01
2026-06-04
accounts-with-accounts-type-small
accounts · AA
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-03-14
accounts-with-accounts-type-small
accounts · AA
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-small
accounts · AA
2024-07-30
appoint-person-director-company-with-name-date
officers · AP01
2024-06-10
appoint-person-director-company-with-name-date
officers · AP01
2024-06-04
termination-director-company-with-name-termination-date
officers · TM01
2024-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
accounts-with-accounts-type-small
accounts · AA
2023-05-09