PGA EUROPEAN TOUR PRODUCTIONS LIMITED

🌳Matureactive

02597356 · ltd · incorporated 1991-04-02

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 28.6y 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: Television programme production activities

Sector: Information & communication

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · oldest 28.6y

65/100

clean up first

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

· Oldest live charge is 28.6 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

38 officers (7 active, 38 linked, 31 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

5 connected companies via shared directors

Filing history

197 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 3 officers
• 2 capital
• 1 resolution

Counts from Companies House filing history.

Corporate timeline (93 events)Click to expand

2026-04-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-21
➕
HINE, Jonathon James appointed
director
2026-02-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
➖
GIACOMETTO, Claire Justine resigned
director
2026-01-12
📄
resolution
resolution · RESOLUTIONS
2026-01-12
📄
capital-name-of-class-of-shares
capital · SH08
2026-01-12
📄
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-01-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
➖
ANDERSON, Richard Dutton resigned
director
2025-11-19
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-11-17
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-17
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-02
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08
📄
resolution
resolution · RESOLUTIONS
2025-01-08
📄
memorandum-articles
incorporation · MA
2025-01-08
📄
capital-name-of-class-of-shares
capital · SH08
2025-01-08
📄
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-01-01
➕
JONES, Gareth appointed
director
2024-11-15
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-30
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
➕
GIACOMETTO, Claire Justine appointed
director
2024-04-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-01
➖
PELLEY, Keith resigned
director
2023-11-22
📄
change-person-director-company-with-change-date
officers · CH01
2023-11-21
📄
change-person-director-company-with-change-date
officers · CH01
2023-09-21
📄
accounts-with-accounts-type-full
accounts · AA
2023-01-12
➖
NICOLI, Eric Luciano resigned
director
2023-01-01
➕
BRASS, Martha Ellen appointed
director
2021-07-30
➖
HACK, Rufus James resigned
director
2021-01-29
➕
BUNN, Richard appointed
director
2021-01-29
➕
GOICOURIA, Luis Enrique appointed
director
2021-01-29
➕
KINNINGS, Guy appointed
director
2021-01-29
➕
ANDERSON, Richard Dutton appointed
director
2021-01-29
➕
NICOLI, Eric Luciano appointed
director
2021-01-29
➖
WATERS, Keith Raymond resigned
director
2021-01-29
🔓
Charge satisfied #2
2020-07-24
🔒
Charge registered #2
Lender: Barclays Bank PLC
2020-07-15
➕
BYE, Benjamin Griffiths appointed
secretary
2020-06-16
➖
STENT, Joanne resigned
secretary
2020-06-16
➖
STENT, Joanne Thomson resigned
director
2019-08-05
➕
STENT, Joanne appointed
secretary
2019-08-05
➖
FLETCHER, Joanne resigned
director
2019-04-30
➖
GORDON, Susan resigned
secretary
2018-06-04
🔓
Charge satisfied #1
2018-01-01
➖
FAY, Duncan Edward resigned
director
2018-01-01
➕
FLETCHER, Joanne appointed
director
2018-01-01
➖
FRANCINI, Ioris resigned
director
2018-01-01
➖
HAMPEL, Neil Rupert Roderick resigned
director

Showing most recent 50 of 93 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

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 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

2 director resignations in last 12 months

medium

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

Evidence: ANDERSON, Richard Dutton resigned 2025-12-31; GIACOMETTO, Claire Justine resigned 2026-01-30

Group structure

Pga European Tour is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Pga European Tour

Corporate parent · holds 75-100% shares

ultimate parent

⬇

PGA EUROPEAN TOUR PRODUCTIONS LIMITED

This company · 02597356

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
Pga European Tour Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	06/04/2016

1 historic (ceased) PSC

Trans World International Llcceased 31/12/2017· 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

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.

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Company details

Statusactive

Typeltd

Incorporated1991-04-02

Jurisdictionengland-wales

Primary SIC59113 — Television programme production activities

Registered office

European Tour Building

Wentworth Drive

Virginia Water

Surrey

GU25 4LX

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-28

Last: 2025-11-14