ASHDOWN TRAVEL LIMITED

🌳Matureactive
01889805 · ltd · incorporated 1985-02-26
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 41.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · oldest 41.1y

85/100
ready

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

  • · Oldest live charge is 41.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (58/100)

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
12 officers (2 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
149 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
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
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-01-26
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-01-26
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-01-26
    📄
    legacy
    other · GUARANTEE2
  4. 2026-01-26
    📄
    legacy
    other · AGREEMENT2
  5. 2024-09-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-03-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-11-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-01-13
    📄
    capital-alter-shares-subdivision
    capital · SH02
  9. 2023-01-13
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2023-01-13
    📄
    memorandum-articles
    incorporation · MA
  11. 2023-01-13
    📄
    capital-name-of-class-of-shares
    capital · SH08
  12. 2023-01-12
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  13. 2023-01-10
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  14. 2023-01-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  15. 2022-12-21
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  16. 2022-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-12-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2022-12-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2022-12-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2022-12-19
    BEACALL, Paul Andrew appointed
    director
  24. 2022-12-19
    CLEE, Jonathan Peter appointed
    director
  25. 2022-12-19
    DENNELL, Robert Bruce resigned
    director
  26. 2022-12-19
    SAUVAGE, Peter Adrian resigned
    director
  27. 2021-10-26
    SAMUELS, Nicholas resigned
    director
  28. 2021-10-26
    SAUVAGE, Peter Adrian appointed
    director
  29. 2019-04-02
    SAUVAGE, John Henry resigned
    director
  30. 2017-01-25
    DENNELL, Robert Bruce appointed
    director
  31. 2017-01-25
    SAMUELS, Nicholas appointed
    director
  32. 2016-12-21
    ALLEN, Judith Katherine resigned
    secretary
  33. 2016-12-21
    ALLEN, Judith Katherine resigned
    director
  34. 2005-01-14
    ALLEN, Judith Katherine appointed
    secretary
  35. 2005-01-14
    BOOTH, George William resigned
    secretary
  36. 2003-03-20
    BATHE, Andrew Cameron resigned
    director
  37. 2002-06-30
    DENNELL, Robert Bruce resigned
    director
  38. 1996-02-26
    BOOTH, George William appointed
    secretary
  39. 1996-02-26
    FREEMAN, Nicholas John resigned
    secretary
  40. 1994-02-05
    🔓
    Charge satisfied #2
  41. 1994-02-05
    🔓
    Charge satisfied #1
  42. 1993-09-21
    ALLEN, Judith Katherine appointed
    director
  43. 1993-09-21
    DENNELL, Robert Bruce appointed
    director
  44. 1987-08-11
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  45. 1985-05-09
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  46. 1985-02-26
    🏢
    Company incorporated
    As ASHDOWN TRAVEL LIMITED

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

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-16

Group structure

The Eden Collection Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Eden Collection Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ASHDOWN TRAVEL LIMITED
This company · 01889805

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
The Eden Collection Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/12/2022
2 historic (ceased) PSCs
  • Mr Robert Bruce Dennellceased 19/12/2022· 25-50% shares · 25-50% voting
  • Mr Andrew Cameron Batheceased 19/12/2022· 25-50% shares · 25-50% voting

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
Incorporated1985-02-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

27 King Street
Knutsford
WA16 6DW
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-16OVERDUE
Last: 2025-05-02

Officers (2 active · 10 resigned)

BEACALL, Paul Andrew
director · ~57y · appointed 2022-12-19
View their other companies + combined net worth →
Active
CLEE, Jonathan Peter
director · ~53y · appointed 2022-12-19
View their other companies + combined net worth →
Active
ALLEN, Judith Katherine
secretary · appointed 2005-01-14 · resigned 2016-12-21
Resigned
BOOTH, George William
secretary · appointed 1996-02-26 · resigned 2005-01-14
Resigned
FREEMAN, Nicholas John
secretary · resigned 1996-02-26
Resigned
ALLEN, Judith Katherine
director · ~77y · appointed 1993-09-21 · resigned 2016-12-21
Resigned
BATHE, Andrew Cameron
director · ~85y · resigned 2003-03-20
Resigned
DENNELL, Robert Bruce
director · ~89y · appointed 2017-01-25 · resigned 2022-12-19
Resigned
DENNELL, Robert Bruce
director · ~89y · appointed 1993-09-21 · resigned 2002-06-30
Resigned
SAMUELS, Nicholas
director · ~57y · appointed 2017-01-25 · resigned 2021-10-26
Resigned
SAUVAGE, John Henry
director · ~107y · resigned 2019-04-02
Resigned
SAUVAGE, Peter Adrian
director · ~72y · appointed 2021-10-26 · resigned 2022-12-19
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
021 property11/08/198705/02/1994
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property09/05/198505/02/1994

Recent filings (149 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-26
legacy
accounts · PARENT_ACC
2026-01-26
legacy
other · GUARANTEE2
2026-01-26
legacy
other · AGREEMENT2
2026-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-05
capital-alter-shares-subdivision
capital · SH02
2023-01-13
resolution
resolution · RESOLUTIONS
2023-01-13
memorandum-articles
incorporation · MA
2023-01-13
capital-name-of-class-of-shares
capital · SH08
2023-01-13
capital-variation-of-rights-attached-to-shares
capital · SH10
2023-01-12