ESPLANADE 1 LIMITED
⚰️Wound downdissolved
01451582 · ltd · incorporated 1979-10-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Other sports activities
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
7 live charges · 7 lenders · oldest 39.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 39.8 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
39 officers (2 active, 39 linked, 29 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
183 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
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 (104 events)Click to expand
- 2024-08-27📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-08-27🏁Company dissolved
- 2024-07-09📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2024-06-11📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-05-29📄dissolution-application-strike-off-companydissolution · DS01
- 2023-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-01📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-14➖BIN KHALID BIN MUSA'AD BIN ABDULRAHMAN AL SAUD, Musa'Ad, Hh Prince resigneddirector
- 2021-02-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-09📄resolutionresolution · RESOLUTIONS
- 2020-07-09📄memorandum-articlesincorporation · MA
- 2020-05-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-04-21➕ANDREW, Deborah appointedsecretary
- 2019-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-21➕ALGHAMDI, Abdullah Yousef Mohammed appointeddirector
- 2019-11-21➕BIN KHALID BIN MUSA'AD BIN ABDULRAHMAN AL SAUD, Musa'Ad, Hh Prince appointeddirector
- 2019-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-10-07➖ESPLANADE SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2019-10-07➖TUTTON, Jeremy John resigneddirector
- 2019-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-13➕ESPLANADE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2016-04-11➖BRANNIGAN, Malachy resignedsecretary
- 2016-04-11➖BRANNIGAN, Malachy resigneddirector
- 2016-04-11➕TUTTON, Jeremy John appointeddirector
- 2014-08-08➕BRANNIGAN, Malachy appointedsecretary
- 2014-08-08➖BURNS, Craig resignedsecretary
- 2014-08-08➕BRANNIGAN, Malachy appointeddirector
- 2014-08-08➖BURNS, Craig resigneddirector
- 2012-09-07➕BURNS, Craig appointeddirector
- 2012-09-07➖WINTER, Julian resigneddirector
- 2011-10-26➕BURNS, Craig appointedsecretary
- 2011-10-26➖HARROP, David resignedsecretary
- 2011-10-26➖HARROP, David Anthony resigneddirector
- 2011-09-20➕WINTER, Julian appointeddirector
- 2011-05-10➖BIRCH, Trevor resigneddirector
- 2010-11-16🔓Charge satisfied #7
- 2010-09-01➕HARROP, David appointedsecretary
- 2010-09-01➖CAPPER, Simon resigneddirector
- 2010-09-01➕HARROP, David Anthony appointeddirector
- 2010-08-31➖CAPPER, Simon resignedsecretary
- 2009-12-18➖ROBINSON, Terence James resigneddirector
- 2009-12-01➕BIRCH, Trevor appointeddirector
- 2009-12-01➖ROCKETT, Jason resigneddirector
- 2007-06-06➕CAPPER, Simon appointedsecretary
Showing most recent 50 of 104 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 47 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-08-27
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Blades Leisure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Blades Leisure Limited
Corporate parent · holds 75-100% shares
⬇
ESPLANADE 1 LIMITED
This company · 01451582
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 |
|---|---|---|---|---|
Blades Leisure Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Leisure & entertainment · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 ARTISTS AGENCY LTD→ 12115906 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 121FOOTBALLPERFORMANCE LTD→ 16519776 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1NFINITY FITNESS LIMITED→ 14573443 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1NFINITY LIMITED→ 14573791 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST CHOICE TRAVEL LTD→ 13932047 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1X MEDIA ENTERTAINMENT LIMITED→ 16631174 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22 THOR FITNESS LTD→ 11526103 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 25 RAD FITNESS LTD→ 14251045 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 252 TRAINING LTD→ 16457949 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25EIGHT LTD→ 08617079 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 26 NEO FITNESS LTD→ 14775610 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 27 HYDRO FITNESS LTD→ 15224629 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1979-10-01
Jurisdictionengland-wales
Primary SIC93199 — Other sports activities
Registered office
Sheffield United Fc
Bramall Lane
Sheffield
Yorkshire
S2 4SU
Filing status
Accounts
Next due: —
Last made up to: 2022-06-30
Confirmation statement
Next due: —
Last: 2024-04-17
Officers (0 active · 37 resigned)
Active
ALGHAMDI, Abdullah Yousef Mohammed→
Activedirector · ~47y · appointed 2019-11-21
View their other companies + combined net worth →
BRANNIGAN, Malachy→
Resignedsecretary · appointed 2014-08-08 · resigned 2016-04-11
BURNS, Craig→
Resignedsecretary · appointed 2011-10-26 · resigned 2014-08-08
CAPPER, Simon→
Resignedsecretary · appointed 2007-06-06 · resigned 2010-08-31
FENOUGHTY, Mark Thomas→
Resignedsecretary · appointed 2003-07-21 · resigned 2007-06-06
HARROP, David→
Resignedsecretary · appointed 2010-09-01 · resigned 2011-10-26
LIGHTBURN, Trevor→
Resignedsecretary · appointed 1992-07-31 · resigned 1993-12-06
MANNING, Michael Atkinson→
Resignedsecretary · appointed 1993-12-06 · resigned 2003-07-21
WHETTON, Barry Newton→
Resignedsecretary · resigned 1992-07-31
ESPLANADE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2016-06-13 · resigned 2019-10-07
BAMFORD, Alan Maxwell→
Resigneddirector · ~90y · appointed 2002-06-05 · resigned 2005-08-05
BIN KHALID BIN MUSA'AD BIN ABDULRAHMAN AL SAUD, Musa'Ad, Hh Prince→
Resigneddirector · ~33y · appointed 2019-11-21 · resigned 2021-04-14
BIRCH, Trevor→
Resigneddirector · ~68y · appointed 2009-12-01 · resigned 2011-05-10
BRANNIGAN, Malachy→
Resigneddirector · ~60y · appointed 2014-08-08 · resigned 2016-04-11
BURNS, Craig→
Resigneddirector · ~51y · appointed 2012-09-07 · resigned 2014-08-08
CAPPER, David→
Resigneddirector · ~77y · appointed 1998-12-04 · resigned 1999-06-17
CAPPER, Simon→
Resigneddirector · ~60y · appointed 2007-06-06 · resigned 2010-09-01
CHARLTON, Robert, Sir→
Resigneddirector · ~89y · resigned 1997-10-02
EDELSON, John Michael→
Resigneddirector · ~82y · resigned 1997-01-14
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 17/09/2002 | 16/11/2010 | |
| satisfied | Midland Bank Midland Bank PLC | Debenture | 1 property | 25/07/1997 | 15/07/2003 | |
| satisfied | Argent Credit Corporation Argent Credit Corporation PLC | Fixed and floating charge | 1 property | 18/06/1992 | 09/07/1997 | |
| satisfied | The Hongkong and Shanghai Banking Corporation The Hongkong and Shanghai Banking Corporation LTD | Group cross guarantee indeminity and debenture, | 1 property | 19/12/1990 | 17/05/1996 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 17/12/1990 | 05/06/1997 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 05/04/1990 | 15/07/1997 | |
| satisfied | Trustee Savings Bank England & Wales | Mortgage debenture | 1 property | 18/07/1986 | 31/05/1990 |
Recent filings (183 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-08-27
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2024-07-09
gazette-notice-voluntary
gazette · GAZ1(A)
2024-06-11
dissolution-application-strike-off-company
dissolution · DS01
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-dormant
accounts · AA
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-21
accounts-with-accounts-type-dormant
accounts · AA
2022-04-01
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-03
accounts-with-accounts-type-dormant
accounts · AA
2021-05-27
termination-director-company-with-name-termination-date
officers · TM01
2021-04-23
change-account-reference-date-company-previous-extended
accounts · AA01
2021-02-18
accounts-with-accounts-type-dormant
accounts · AA
2020-07-23