EXPLORE WORLDWIDE LIMITED

🌳Matureactive
01577018 · ltd · incorporated 1981-07-28
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 31.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Tour operator activities
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · oldest 31.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 31.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (59/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
40 officers (5 active, 40 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
223 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
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 (98 events)Click to expand
  1. 2025-09-24
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  2. 2025-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-08-28
    QUINLISK, Matthew appointed
    director
  6. 2025-08-28
    TORRILLA, Francis Peter appointed
    director
  7. 2025-08-28
    PONTE, Joseph Edward resigned
    director
  8. 2025-06-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2025-03-19
    PARSELLE, Colin James resigned
    director
  10. 2025-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-02-01
    FORWARD, Tony Jonathan Alan appointed
    director
  13. 2024-06-21
    📄
    memorandum-articles
    incorporation · MA
  14. 2024-06-21
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2024-06-20
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  16. 2024-04-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-07-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-05-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-10-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-10-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-10-01
    EDWARDS, Michael Dean appointed
    director
  23. 2021-10-01
    TELFER, John resigned
    director
  24. 2021-05-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-01-01
    FITZGERALD, Marcus resigned
    director
  28. 2021-01-01
    PARSELLE, Colin James appointed
    director
  29. 2020-11-01
    CARTER, Paul Andrew resigned
    director
  30. 2020-04-28
    HARTLEY, Shannon Kirsty appointed
    secretary
  31. 2020-04-28
    STEWART, Andrew resigned
    secretary
  32. 2020-04-28
    FITZGERALD, Marcus appointed
    director
  33. 2018-07-17
    PONTE, Joseph Edward appointed
    director
  34. 2017-10-25
    TOFT, Ashley Paul resigned
    director
  35. 2017-05-01
    CARTER, Paul Andrew appointed
    director
  36. 2017-05-01
    PERRIN, Andrew Marshallsey resigned
    director
  37. 2015-12-01
    CULLEN, Dominique resigned
    secretary
  38. 2015-12-01
    STEWART, Andrew appointed
    secretary
  39. 2015-12-01
    BALI, Navneet resigned
    director
  40. 2015-12-01
    GOENKA, Abhishek resigned
    director
  41. 2015-12-01
    KERKAR, Ajay Ajit Peter resigned
    director
  42. 2015-12-01
    MAY, Timothy William resigned
    director
  43. 2015-12-01
    MENON, Ajit Paramparambath resigned
    director
  44. 2015-12-01
    PERRIN, Andrew Marshallsey appointed
    director
  45. 2015-12-01
    PERRIN, Andrew Marshallsey resigned
    director
  46. 2015-12-01
    PERRIN, Andrew Marshallsey appointed
    director
  47. 2015-12-01
    🔓
    Charge satisfied #4
  48. 2015-12-01
    🔓
    Charge satisfied #3
  49. 2015-06-10
    BURROWS, Carl Peter resigned
    director
  50. 2015-02-20
    CULLEN, Dominique appointed
    secretary
Showing most recent 50 of 98 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — 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 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Hotelplan (U.K. Group) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hotelplan (U.K. Group) Limited
Corporate parent · holds 75-100% shares
ultimate parent
EXPLORE WORLDWIDE LIMITED
This company · 01577018

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
Hotelplan (U.K. Group) Limited
Corporate entity
75100%
75-100% shares06/04/2016

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
Incorporated1981-07-28
Jurisdictionengland-wales
Primary SIC79120 — Tour operator activities

Registered office

Nelson House
55 Victoria Road
Farnborough
Hampshire
GU14 7PA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14

Officers (5 active · 35 resigned)

HARTLEY, Shannon Kirsty
secretary · appointed 2020-04-28
View their other companies + combined net worth →
Active
EDWARDS, Michael Dean
director · ~58y · appointed 2021-10-01
View their other companies + combined net worth →
Active
FORWARD, Tony Jonathan Alan
director · ~47y · appointed 2025-02-01
View their other companies + combined net worth →
Active
QUINLISK, Matthew
director · ~44y · appointed 2025-08-28
View their other companies + combined net worth →
Active
TORRILLA, Francis Peter
director · ~66y · appointed 2025-08-28
View their other companies + combined net worth →
Active
COX, Travers Vincent
secretary · resigned 2000-02-22
Resigned
CULLEN, Dominique
secretary · appointed 2015-02-20 · resigned 2015-12-01
Resigned
MAY, Timothy William
secretary · appointed 2014-10-30 · resigned 2015-02-20
Resigned
MICHEL, Carl Heinrich
secretary · appointed 2005-09-16 · resigned 2005-09-16
Resigned
STEWART, Andrew
secretary · appointed 2015-12-01 · resigned 2020-04-28
Resigned
VICKERS, Julie Alison
secretary · appointed 2000-02-22 · resigned 2004-09-28
Resigned
WILLIAMSON, Alexandra Dilys
secretary · appointed 2004-09-28 · resigned 2014-10-30
Resigned
ANSTEAD, Nicholas William
director · ~58y · appointed 2004-05-01 · resigned 2005-10-31
Resigned
ATKINSON, Richard Westaway
director · ~73y · appointed 2000-02-22 · resigned 2005-09-16
Resigned
BADDELEY, Robert Gregory
director · ~73y · appointed 2000-02-22 · resigned 2010-12-31
Resigned
BALI, Navneet
director · ~70y · appointed 2012-05-17 · resigned 2015-12-01
Resigned
BRIGHT, Neil Irvine
director · ~63y · appointed 2011-01-01 · resigned 2012-07-06
Resigned
BURROWS, Carl Peter
director · ~57y · appointed 2008-10-06 · resigned 2015-06-10
Resigned
CARTER, Paul Andrew
director · ~61y · appointed 2017-05-01 · resigned 2020-11-01
Resigned
COOK, Derek Thomas Henry
director · ~92y · resigned 1997-05-02
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property04/09/201401/12/2015
satisfied
Barclays
Barclays Bank PLC
English law security agreement1 property29/06/201201/12/2015
satisfied
Barclays
Barclays Bank PLC
Deed of accession2 properties11/06/200803/07/2012
satisfied
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property16/03/199517/11/2000

Recent filings (223 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
change-account-reference-date-company-current-extended
accounts · AA01
2025-09-24
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-29
accounts-with-accounts-type-full
accounts · AA
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
memorandum-articles
incorporation · MA
2024-06-21
resolution
resolution · RESOLUTIONS
2024-06-21
statement-of-companys-objects
change-of-constitution · CC04
2024-06-20
accounts-with-accounts-type-full
accounts · AA
2024-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-28
accounts-with-accounts-type-full
accounts · AA
2023-07-20