ANDANTE TRAVELS LIMITED

🌳Matureactive
01969761 · ltd · incorporated 1985-12-10
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 7.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Tour operator activities
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 7.6y

50/100
clean up first

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

  • · Oldest live charge is 7.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
18 officers (2 active, 18 linked, 14 with DOB)
86
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
179 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 address
Last 180 days
2
filings
  • 2 address
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2026-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-10-04
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-10-04
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-10-04
    📄
    legacy
    other · GUARANTEE2
  6. 2025-10-04
    📄
    legacy
    other · AGREEMENT2
  7. 2025-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-08-04
    CONSTABLE, John appointed
    director
  12. 2025-08-04
    SHARMA, Rajesh Kumar appointed
    director
  13. 2025-08-04
    TURNER, Gary Peter resigned
    director
  14. 2025-08-01
    WILLIS, Jackie resigned
    director
  15. 2024-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-12-12
    BEDLOW, Jacqueline Louise resigned
    director
  18. 2024-12-12
    TURNER, Gary Peter appointed
    director
  19. 2024-11-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  20. 2024-11-07
    📄
    legacy
    accounts · PARENT_ACC
  21. 2024-11-07
    📄
    legacy
    other · GUARANTEE2
  22. 2024-11-07
    📄
    legacy
    other · AGREEMENT2
  23. 2024-10-14
    📄
    legacy
    accounts · PARENT_ACC
  24. 2024-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-05-24
    BEDLOW, Jacqueline Louise appointed
    director
  27. 2024-05-24
    MOORE, Ewan resigned
    director
  28. 2024-01-26
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  29. 2024-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2024-01-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  31. 2024-01-07
    📄
    legacy
    accounts · PARENT_ACC
  32. 2024-01-02
    DALE, Andrew Edward resigned
    director
  33. 2024-01-02
    MOORE, Ewan appointed
    director
  34. 2019-01-24
    🔒
    Charge registered #2
    Lender: Air Travel Trustees
  35. 2018-10-11
    🔒
    Charge registered #1
    Lender: Hiscox Insurance Company Limited
  36. 2018-09-27
    KELMAN, Richard Francis resigned
    director
  37. 2018-08-29
    DALE, Andrew Edward appointed
    director
  38. 2018-08-29
    WILLIS, Jackie appointed
    director
  39. 2018-03-06
    BHUTTA, Safia Mary resigned
    director
  40. 2018-03-06
    FINLAY, Ian Stuart resigned
    director
  41. 2018-03-06
    KELMAN, Richard Francis appointed
    director
  42. 2018-01-26
    PARSELLE, Colin James resigned
    director
  43. 2016-12-31
    BURT, Janie resigned
    director
  44. 2016-06-06
    BURT, Janie appointed
    director
  45. 2015-11-02
    PARSELLE, Colin James appointed
    director
  46. 2015-05-14
    BHUTTA, Safia Mary appointed
    director
  47. 2015-05-14
    LAMBERT, Stewart Alexander resigned
    director
  48. 2013-04-15
    LAMBERT, Stewart Alexander appointed
    director
  49. 2013-04-12
    FINLAY, Ian Stuart appointed
    director
  50. 2013-04-12
    LAWSON, Annabel Kate, Dr resigned
    director
Showing most recent 50 of 58 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 · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: TURNER, Gary Peter resigned 2025-08-04; WILLIS, Jackie resigned 2025-08-01

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️
Specialist Tours Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Kpc Ii Investments Ltd
Corporate parent · board control
🏛️
Kings Park Capital Llp
Corporate parent · board control
ANDANTE TRAVELS LIMITED
This company · 01969761

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Specialist Tours Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Kpc Ii Investments Ltd
Corporate entity
board controlboard control06/04/2016
Kings Park Capital Llp
Corporate entity
board controlboard control06/04/2016

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
Incorporated1985-12-10
Jurisdictionengland-wales
Primary SIC79120 — Tour operator activities

Registered office

111 High Street
Cheltenham
GL50 1DW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-17
Last: 2025-06-03

Officers (2 active · 16 resigned)

CONSTABLE, John
director · ~55y · appointed 2025-08-04
View their other companies + combined net worth →
Active
SHARMA, Rajesh Kumar
director · ~49y · appointed 2025-08-04
View their other companies + combined net worth →
Active
ALLEN, Denise, Dr
secretary · appointed 2000-05-02 · resigned 2010-06-19
Resigned
STOKELY, Chantal Helen
secretary · appointed 1992-07-02 · resigned 1998-04-21
Resigned
STOKLEY, Emily Josephine
secretary · appointed 1998-04-21 · resigned 2000-05-02
Resigned
TAYLOR, Michael Henry
secretary · resigned 1992-07-02
Resigned
BEDLOW, Jacqueline Louise
director · ~67y · appointed 2024-05-24 · resigned 2024-12-12
Resigned
BHUTTA, Safia Mary
director · ~43y · appointed 2015-05-14 · resigned 2018-03-06
Resigned
BURT, Janie
director · ~54y · appointed 2016-06-06 · resigned 2016-12-31
Resigned
DALE, Andrew Edward
director · ~46y · appointed 2018-08-29 · resigned 2024-01-02
Resigned
FINLAY, Ian Stuart
director · ~53y · appointed 2013-04-12 · resigned 2018-03-06
Resigned
KELMAN, Richard Francis
director · ~44y · appointed 2018-03-06 · resigned 2018-09-27
Resigned
LAMBERT, Stewart Alexander
director · ~57y · appointed 2013-04-15 · resigned 2015-05-14
Resigned
LAWSON, Annabel Kate, Dr
director · ~73y · resigned 2013-04-12
Resigned
MOORE, Ewan
director · ~52y · appointed 2024-01-02 · resigned 2024-05-24
Resigned
PARSELLE, Colin James
director · ~52y · appointed 2015-11-02 · resigned 2018-01-26
Resigned
TURNER, Gary Peter
director · ~57y · appointed 2024-12-12 · resigned 2025-08-04
Resigned
WILLIS, Jackie
director · ~64y · appointed 2018-08-29 · resigned 2025-08-01
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Air Travel Trustees
A registered charge24/01/2019
outstanding
Hiscox Insurance Company
Hiscox Insurance Company Limited
A registered charge11/10/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (179 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-04
legacy
accounts · PARENT_ACC
2025-10-04
legacy
other · GUARANTEE2
2025-10-04
legacy
other · AGREEMENT2
2025-10-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-07
legacy
accounts · PARENT_ACC
2024-11-07