GRANT LEISURE GROUP LIMITED

🌳Matureactive
01679912 · ltd · incorporated 1982-11-19
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
£11.18M
year to Dec 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Botanical and zoological gardens and nature reserve activities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. 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 (62/100).

🏦

Refinance opportunity

8 live charges · 7 lenders · oldest 34.3y

45/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 34.3 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
41 officers (3 active, 41 linked, 31 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
239 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £2,016,126
Turnover YoY
+3%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Turnover£11.18M£10.82M
Gross profit£9.91M£9.48M
Operating profit£1.93M£1.97M
Profit before tax£2.02M£1.98M
Average employees1820010300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 signals 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
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (108 events)Click to expand
  1. 2025-12-03
    EELS, James Edward appointed
    director
  2. 2025-12-03
    REILLY, John Thomas resigned
    director
  3. 2025-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-05-29
    LOXLEY, Bradley Phillip appointed
    secretary
  8. 2024-05-29
    LOXLEY, Bradley Phillip appointed
    director
  9. 2024-05-29
    CUADRA, Juan Pablo Romero resigned
    secretary
  10. 2024-05-29
    CUADRA, Jaun Pablo Romero resigned
    director
  11. 2024-05-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2024-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-05-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2023-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-09-01
    CUADRA, Juan Pablo Romero appointed
    secretary
  17. 2023-09-01
    LOPEZ TARACENA, Juan Jose resigned
    secretary
  18. 2023-09-01
    CUADRA, Jaun Pablo Romero appointed
    director
  19. 2023-09-01
    LOPEZ TARACENA, Juan Jose resigned
    director
  20. 2023-09-01
    REILLY, John Thomas appointed
    director
  21. 2023-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-09-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2023-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-09-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2023-09-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-09-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-08-31
    PEDERSEN, Hans Aksel resigned
    director
  28. 2022-12-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2022-02-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2022-02-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-01-10
    PEDERSEN, Hans Aksel appointed
    director
  32. 2022-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2021-12-31
    FERNANDEZ MORAN, Jesus Pablo resigned
    director
  34. 2021-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 2021-10-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  36. 2021-09-22
    🔒
    Charge registered #8
    Lender: Bnp Paribas S.A.
  37. 2021-09-21
    🔓
    Charge satisfied #7
  38. 2018-09-28
    EIROA GIMENEZ, Felix Fernando resigned
    director
  39. 2018-09-28
    LOPEZ TARACENA, Juan Jose appointed
    director
  40. 2018-09-28
    PARQUES DE ATRACCIONES MADRID, S.A.U resigned
    corporate-director
  41. 2016-11-25
    ESCUDERO-CUESTA, David resigned
    secretary
  42. 2016-11-25
    LOPEZ TARACENA, Juan Jose appointed
    secretary
  43. 2016-03-02
    CAILLERE, Yann Yves Theodore Louis resigned
    director
  44. 2016-02-26
    EIROA GIMENEZ, Felix Fernando appointed
    director
  45. 2016-02-26
    FERNANDEZ MORAN, Jesus Pablo appointed
    director
  46. 2014-01-23
    CAILLERE, Yann Yves Theodore Louis appointed
    director
  47. 2014-01-23
    GOLDING, Richard Thomas Walter Sadler resigned
    director
  48. 2009-02-05
    🔒
    Charge registered #7
    Lender: Barclays Bank PLC
  49. 2007-08-10
    GOLDING, Richard Thomas Walter Sadler appointed
    director
  50. 2007-05-11
    🔓
    Charge satisfied #6
Showing most recent 50 of 108 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Parques Reunidos Servicios Centrales Sa is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Parques Reunidos Servicios Centrales Sa
Corporate parent · holds 75-100% shares · board control
ultimate parent
GRANT LEISURE GROUP LIMITED
This company · 01679912

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
Parques Reunidos Servicios Centrales Sa
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/04/2016

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

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
Incorporated1982-11-19
Jurisdictionengland-wales
Primary SIC91040 — Botanical and zoological gardens and nature reserve activities

Registered office

Blackpool Zoo
East Park Drive
Blackpool
Lancashire
FY3 8PP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-30
Last: 2025-05-16

Officers (3 active · 38 resigned)

LOXLEY, Bradley Phillip
secretary · appointed 2024-05-29
View their other companies + combined net worth →
Active
EELS, James Edward
director · ~51y · appointed 2025-12-03
View their other companies + combined net worth →
Active
LOXLEY, Bradley Phillip
director · ~45y · appointed 2024-05-29
View their other companies + combined net worth →
Active
BILLINGTON, John
secretary · appointed 2001-04-17 · resigned 2007-04-10
Resigned
CORP, Lester Desmond
secretary · resigned 1994-05-30
Resigned
CUADRA, Juan Pablo Romero
secretary · appointed 2023-09-01 · resigned 2024-05-29
Resigned
DOUGLAS, Evelyn May
secretary · appointed 1994-05-30 · resigned 1998-09-01
Resigned
ESCUDERO-CUESTA, David
secretary · appointed 2007-04-10 · resigned 2016-11-25
Resigned
GRANT, Andrew Young
secretary · appointed 2000-08-08 · resigned 2001-04-17
Resigned
LOPEZ TARACENA, Juan Jose
secretary · appointed 2016-11-25 · resigned 2023-09-01
Resigned
ROUNCE, Jonathan Neil
secretary · appointed 1998-09-01 · resigned 2000-08-08
Resigned
BILLINGTON, John
director · ~79y · appointed 2001-04-17 · resigned 2007-04-10
Resigned
BUXTON, Ian Robert
director · ~73y · resigned 1998-03-01
Resigned
CAILLERE, Yann Yves Theodore Louis
director · ~73y · appointed 2014-01-23 · resigned 2016-03-02
Resigned
COATES, Andrew Paul
director · ~61y · appointed 2003-02-03 · resigned 2007-04-10
Resigned
CORP, Lester Desmond
director · ~80y · resigned 1994-05-30
Resigned
CUADRA, Jaun Pablo Romero
director · ~56y · appointed 2023-09-01 · resigned 2024-05-29
Resigned
CURLEY, James Richard Harold
director · ~59y · appointed 2001-04-17 · resigned 2007-04-10
Resigned
CURLEY, Michael James
director · ~83y · appointed 2001-04-17 · resigned 2005-06-14
Resigned
DAWNAY, Edward William
director · ~76y · appointed 1998-06-17 · resigned 2001-04-17
Resigned

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

Mortgages & charges

8
Total charges
1
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
Bnp Paribas S.A.
A registered charge1 property22/09/2021
satisfied
Barclays
Barclays Bank PLC
Debenture1 property05/02/200921/09/2021
satisfied
Barclays
Barclays Bank PLC (As Security Trustee)
Amendment to debenture dated 1 august 20031 property01/03/200711/05/2007
satisfied
Barclays
Barclays Bank PLC
Debenture1 property01/08/200311/05/2007
satisfied
Mice Group
Mice Group PLC
Debenture1 property17/04/200111/05/2007
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property09/07/199902/05/2001
satisfied
Robert Fleming & Co.
Robert Fleming & Co. Limited
Debenture1 property07/07/199902/05/2001
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Single debenture1 property15/01/199214/07/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (239 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-12-03
termination-director-company-with-name-termination-date
officers · TM01
2025-12-03
accounts-with-accounts-type-full
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-full
accounts · AA
2024-09-27
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-29
appoint-person-director-company-with-name-date
officers · AP01
2024-05-29
termination-director-company-with-name-termination-date
officers · TM01
2024-05-29
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-27
accounts-with-accounts-type-full
accounts · AA
2023-09-29
termination-director-company-with-name-termination-date
officers · TM01
2023-09-01
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-01
termination-director-company-with-name-termination-date
officers · TM01
2023-09-01
appoint-person-secretary-company-with-name-date
officers · AP03
2023-09-01