MARSHALL LEISURE LIMITED
🌳Matureactive
00653223 · ltd · incorporated 1960-03-21
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 39.5y old — refinance window within 12 months
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
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (83/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 39.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 39.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 4 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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 · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 1 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-22🔓Charge satisfied #1
- 2024-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-10📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2007-04-25➕MARSHALL, Howard George appointedsecretary
- 2007-04-25➖GWA COSEC LTD resignedcorporate-secretary
- 2005-07-27➕CHARLTON-MARSHALL, Angela appointeddirector
- 2004-05-16➖MARSHALL, Barbara resignedsecretary
- 2004-05-16➕GWA COSEC LTD appointedcorporate-secretary
- 2004-05-16➖MARSHALL, Barbara resigneddirector
- 1994-02-28➕MARSHALL, Barbara appointedsecretary
- 1994-02-28➖MARSHALL, Howard George resignedsecretary
- 1994-02-28➕MARSHALL, Barbara appointeddirector
- 1993-12-20➖MARSHALL, George Richardson resigneddirector
- 1987-01-16🔒Charge registered #1Lender: Barclays Bank PLC
- 1960-03-21🏢Company incorporatedAs MARSHALL LEISURE LIMITED
Owner dependency
98/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "MARSHALL" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 66 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Howard George Marshall Individual · British · DOB 12/1953 · age 73 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
Mrs Angela Charlton-Marshall Individual · British · DOB 04/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · TD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GRINDON HOUSE INVESTMENTS LTD.→ 05374468 · est 2005 | £969.9k £824.4k–£1.12M | — | £969.9k | — | 21y | 82 | 76y |
| AITKEN-WALKER PROPERTY CO LTD.→ 04138544 · est 2001 | £559.9k £475.9k–£643.9k | — | £559.9k | — | 25y | 82 | 67y |
| ROUNDWOOD FACILITIES LIMITED→ 05028544 · est 2004 | £280.6k £238.5k–£322.7k | — | £280.6k | — | 22y | 82 | 77y |
| MSS FINANCES LIMITED→ SC297728 · est 2006 | £45.1k £38.4k–£51.9k | — | £45.1k | — | 20y | 82 | 63y |
| DUNSDALEHAUGH HOLDINGS LTD.→ SC320576 · est 2007 | £6.1k £5.2k–£7.1k | — | £6.1k | — | 19y | 83 | 59y |
| 76 CHAUCER ROAD LIMITED→ 04330059 · est 2001 | £12 £10–£14 | — | £12 | — | 24y | 80 | 66y |
| BORDERS PROPERTY LIMITED→ SC297249 · est 2006 | — | — | — | 15 | 20y | 83 | 68y |
| HOLY ISLAND OF LINDISFARNE COMMUNITY DEVELOPMENT TRUST→ 06776737 · est 2008 · no financials extracted | — | — | — | — | 17y | 83 | 82y |
| ALAN SHIEL LIMITED→ SC238129 · est 2002 | — | — | — | 100 | 23y | 82 | 60y |
| ALBORADO LIMITED→ SC255444 · est 2003 | — | — | — | 100 | 22y | 82 | 73y |
| DRUMMOSSIE ESTATES LIMITED→ SC184782 · est 1998 | — | — | — | — | 28y | 82 | 67y |
| MUS DEVELOPMENTS LIMITED→ SC381572 · est 2010 | — | — | — | 1 | 16y | 82 | 68y |
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
Incorporated1960-03-21
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-09
Last: 2025-10-26
Officers (3 active · 5 resigned)
MARSHALL, Howard George→
Activesecretary · appointed 2007-04-25
View their other companies + combined net worth →
CHARLTON-MARSHALL, Angela→
Activedirector · ~58y · appointed 2005-07-27
View their other companies + combined net worth →
Active
MARSHALL, Barbara→
Resignedsecretary · appointed 1994-02-28 · resigned 2004-05-16
MARSHALL, Howard George→
Resignedsecretary · resigned 1994-02-28
GWA COSEC LTD→
Resignedcorporate-secretary · appointed 2004-05-16 · resigned 2007-04-25
MARSHALL, Barbara→
Resigneddirector · ~76y · appointed 1994-02-28 · resigned 2004-05-16
MARSHALL, George Richardson→
Resigneddirector · ~109y · resigned 1993-12-20
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 16/01/1987 | 22/10/2025 |
Recent filings (114 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-11
change-person-director-company-with-change-date
officers · CH01
2024-10-10
change-person-director-company-with-change-date
officers · CH01
2024-10-10
change-person-secretary-company-with-change-date
officers · CH03
2024-10-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-17