ASTRIL LIMITED
🌳Matureactive
01462084 · ltd · incorporated 1979-11-20
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 5.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-21📄legacymiscellaneous · ANNOTATION
- 2025-10-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-15➖MACMILLAN, Iain Stuart resigneddirector
- 2025-09-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-20📄legacyaccounts · PARENT_ACC
- 2025-09-20📄legacyother · GUARANTEE2
- 2025-09-20📄legacyother · AGREEMENT2
- 2025-09-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-11🔓Charge satisfied #1
- 2025-08-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-15🔒Charge registered #2Lender: Situs Asset Management Limited
- 2025-07-04➕PALETHORPE, Simon appointeddirector
- 2025-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-19➕SYTHES, Jamila Clare Dabbagh appointeddirector
- 2024-09-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-02📄legacyaccounts · PARENT_ACC
- 2024-09-02📄legacyother · AGREEMENT2
- 2024-09-02📄legacyother · GUARANTEE2
- 2023-09-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-18📄legacyaccounts · PARENT_ACC
- 2023-09-18📄legacyother · GUARANTEE2
- 2023-09-18📄legacyother · AGREEMENT2
- 2022-09-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-09-12📄legacyaccounts · PARENT_ACC
- 2021-02-26➕FLAUM, Paul Charles appointeddirector
- 2021-02-26➖FRENCH, Susan Elizabeth resigneddirector
- 2021-02-26➖GODFREY, Gillian Ann resigneddirector
- 2021-02-26➕MACMILLAN, Iain Stuart appointeddirector
- 2021-02-26🔒Charge registered #1Lender: Situs Asset Management Limited
- 2019-01-01➖KING, Dermot Francis resignedsecretary
- 2015-06-24➕FRENCH, Susan Elizabeth appointeddirector
- 2014-05-21➖GODFREY, John Frederick resigneddirector
- 2005-05-01➖GODFREY, Gillian Ann resignedsecretary
- 2005-05-01➕KING, Dermot Francis appointedsecretary
- 2005-05-01➖HARRIS, Peter Woodstock resigneddirector
- 1979-11-20🏢Company incorporatedAs ASTRIL LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Haven Leisure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Haven Leisure Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASTRIL LIMITED
This company · 01462084
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 |
|---|---|---|---|---|
Haven Leisure Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/02/2021 |
1 historic (ceased) PSC
- Gillian Ann Godfreyceased 26/02/2021· 50-75% shares · 50-75% 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ARTIS CLEANING SERVICES LIMITED→ 16486626 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| ASHFIELD SPECIAL NEEDS LIMITED→ 06679053 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ASKYVES UK VISA & INFORMATION CIC→ 16859444 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASMEX SERVICES LIMITED→ 03191581 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ASTON VALETING LTD→ 17012212 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASTRAL AU PAIRS LTD→ 06626794 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ASTUTE MEDICAL EDUCATION LIMITED→ 10984168 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AT HOME IT LTD→ 04513104 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ATEK TECHNOLOGY LIMITED→ 04306676 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ATHENA STONECARE LIMITED→ 07896296 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ATHERTON CONTRACTORS LTD→ 14188088 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1979-11-20
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
No.1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26
Officers (3 active · 7 resigned)
FLAUM, Paul Charles→
Activedirector · ~56y · appointed 2021-02-26
View their other companies + combined net worth →
PALETHORPE, Simon→
Activedirector · ~58y · appointed 2025-07-04
View their other companies + combined net worth →
SYTHES, Jamila Clare Dabbagh→
Activedirector · ~51y · appointed 2025-06-19
View their other companies + combined net worth →
GODFREY, Gillian Ann→
Resignedsecretary · resigned 2005-05-01
KING, Dermot Francis→
Resignedsecretary · appointed 2005-05-01 · resigned 2019-01-01
FRENCH, Susan Elizabeth→
Resigneddirector · ~58y · appointed 2015-06-24 · resigned 2021-02-26
GODFREY, Gillian Ann→
Resigneddirector · ~90y · resigned 2021-02-26
GODFREY, John Frederick→
Resigneddirector · ~95y · resigned 2014-05-21
HARRIS, Peter Woodstock→
Resigneddirector · ~92y · resigned 2005-05-01
MACMILLAN, Iain Stuart→
Resigneddirector · ~50y · appointed 2021-02-26 · resigned 2025-10-15
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Situs Asset Management Situs Asset Management Limited | A registered charge | 1 property | 15/08/2025 | — | |
| satisfied | Situs Asset Management Situs Asset Management Limited | A registered charge | 1 property | 26/02/2021 | 11/09/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (130 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-26
change-person-director-company-with-change-date
officers · CH01
2025-11-24
legacy
miscellaneous · ANNOTATION
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-10-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-20
legacy
accounts · PARENT_ACC
2025-09-20
legacy
other · GUARANTEE2
2025-09-20
legacy
other · AGREEMENT2
2025-09-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-07-04
appoint-person-director-company-with-name-date
officers · AP01
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-02
legacy
accounts · PARENT_ACC
2024-09-02