AUTISM SOUTH EAST C.I.C.

🏛️Establishedactive
11994418 · private-limited-guarant-nsc · incorporated 2019-05-14
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
66/100
Strong
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
ALSO REGISTERED FOR
  • 96040Physical well-being activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

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
9 officers (3 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • • 3 officers
  • • 1 persons-with-significant-control
Last 90 days
4
filings
  • • 3 officers
  • • 1 persons-with-significant-control
Last 180 days
4
filings
  • • 3 officers
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-06-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-06-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-06-05
    ➖
    LYNCH, Matthew Ryan resigned
    director
  4. 2026-06-05
    ➖
    PEGLAR, Jeanette Eliza resigned
    director
  5. 2026-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-08-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2025-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-02-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-09-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-02-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-07-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-07-19
    ➕
    PEGLAR, Jeanette Eliza appointed
    director
  15. 2021-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-07-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-07-14
    ➖
    HALLS, Sarah Ruth resigned
    director
  19. 2021-05-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2020-09-16
    ➕
    HALLS, Sarah Ruth appointed
    director
  23. 2020-09-16
    ➕
    LYNCH, Matthew Ryan appointed
    director
  24. 2020-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-08-24
    ➖
    RAJ, Kitty resigned
    director
  26. 2020-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2020-06-16
    ➕
    ERODOTOU, Rachel Claire appointed
    director
  28. 2020-05-18
    ➖
    WALKER, Charlotte resigned
    director
  29. 2020-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2019-11-24
    ➕
    COOK, Amanda Jayne appointed
    director
  31. 2019-11-24
    ➕
    COOK, Timothy Mark appointed
    director
  32. 2019-11-24
    ➖
    AVERY, Carol resigned
    director
  33. 2019-05-14
    🏢
    Company incorporated
    As AUTISM SOUTH EAST C.I.C.
  34. 2019-05-14
    ➕
    AVERY, Carol appointed
    director
  35. 2019-05-14
    ➕
    RAJ, Kitty appointed
    director
  36. 2019-05-14
    ➕
    WALKER, Charlotte appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high · 1 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-27

2 director resignations in last 12 months
medium

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

Evidence: LYNCH, Matthew Ryan resigned 2026-06-05; PEGLAR, Jeanette Eliza resigned 2026-06-05

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Amanda Jayne Cook
Individual · British · DOB 05/1976 · age 50
—25–50%board control25-50% voting · board control14/05/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2019-05-14
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Woodlea, 2 The Beeches, Sole Street
Nr Cobham
Gravesend
DA13 9BT
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-27OVERDUE
Last: 2025-05-13

Officers (3 active · 6 resigned)

COOK, Amanda Jayne→
director · ~50y · appointed 2019-11-24
View their other companies + combined net worth →
Active
COOK, Timothy Mark→
director · ~63y · appointed 2019-11-24
View their other companies + combined net worth →
Active
ERODOTOU, Rachel Claire→
director · ~47y · appointed 2020-06-16
View their other companies + combined net worth →
Active
AVERY, Carol→
director · ~68y · appointed 2019-05-14 · resigned 2019-11-24
Resigned
HALLS, Sarah Ruth→
director · ~49y · appointed 2020-09-16 · resigned 2021-07-14
Resigned
LYNCH, Matthew Ryan→
director · ~34y · appointed 2020-09-16 · resigned 2026-06-05
Resigned
PEGLAR, Jeanette Eliza→
director · ~47y · appointed 2022-07-19 · resigned 2026-06-05
Resigned
RAJ, Kitty→
director · ~46y · appointed 2019-05-14 · resigned 2020-08-24
Resigned
WALKER, Charlotte→
director · ~52y · appointed 2019-05-14 · resigned 2020-05-18
Resigned

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

Recent filings (34 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-06
change-person-director-company-with-change-date
officers · CH01
2026-06-06
termination-director-company-with-name-termination-date
officers · TM01
2026-06-05
termination-director-company-with-name-termination-date
officers · TM01
2026-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-09
appoint-person-director-company-with-name-date
officers · AP01
2022-08-01
change-person-director-company-with-change-date
officers · CH01
2022-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-17