ATHLEISURE LIMITED
🌳Matureactive
02641165 · ltd · incorporated 1991-08-28
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 13.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 99999SIC 99999
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 13.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
19 officers (4 active, 19 linked, 9 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2025-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-16➕PLATT, Dominic James appointeddirector
- 2023-10-03➖GREENHALGH, Neil James resigneddirector
- 2023-04-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-04-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-04-11➕CASEY, Theresa appointedsecretary
- 2023-04-10➖CASSIDY, Nirma resignedsecretary
- 2022-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-10-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-28➕SCHULTZ, Régis appointeddirector
- 2022-09-28➕CASSIDY, Nirma appointedsecretary
- 2022-09-28➖COWGILL, Peter Alan resigneddirector
- 2022-09-22➖MAWDSLEY, Siobhan resignedsecretary
- 2021-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-01➕GREENHALGH, Neil James appointeddirector
- 2018-10-31➖SMALL, Brian Michael resigneddirector
- 2015-10-01➖BATCHELOR, Andrew John resignedsecretary
- 2015-10-01➕MAWDSLEY, Siobhan appointedsecretary
- 2014-09-24➕BATCHELOR, Andrew John appointedsecretary
- 2014-09-24➖BRISLEY, Jane Marie resignedsecretary
- 2014-05-30➖BOWN, Barry Colin resigneddirector
- 2013-03-22🔒Charge registered #1Lender: Jd Sports Fashion PLC (Mortgagee)
- 2010-07-01➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2009-10-15➕BRISLEY, Jane Marie appointedsecretary
- 2009-10-15➖SMALL, Brian Michael resignedsecretary
- 2005-05-18➕SMALL, Brian Michael appointedsecretary
- 2005-03-20➕COWGILL, Peter Alan appointeddirector
- 2004-09-30➖WARDLE, John resignedsecretary
- 2004-09-30➖MAKIN, David Martin resigneddirector
- 2004-09-30➖WARDLE, John resigneddirector
- 2004-01-01➕SMALL, Brian Michael appointeddirector
- 2003-12-31➖BLACKHURST, Malcolm Anthony resigneddirector
- 2002-05-01➕BLACKHURST, Malcolm Anthony appointeddirector
- 2002-05-01➕BOWN, Barry Colin appointeddirector
- 1991-09-10➕WARDLE, John appointedsecretary
- 1991-09-10➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1991-09-10➕MAKIN, David Martin appointeddirector
- 1991-09-10➕WARDLE, John appointeddirector
- 1991-09-10➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
Showing most recent 50 of 53 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Jd Sports Fashion Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jd Sports Fashion Plc
Corporate parent · holds 75-100% shares · board control
⬇
ATHLEISURE LIMITED
This company · 02641165
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 |
|---|---|---|---|---|
Jd Sports Fashion Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
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|---|---|---|---|---|---|---|---|
| A & Z ROKAD LIMITED→ 08105406 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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| ARWH HOLDINGS LIMITED→ 11195027 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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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
Incorporated1991-08-28
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-02-01
Confirmation statement
Next due: 2027-05-03
Last: 2026-04-19
Officers (4 active · 15 resigned)
Active
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2010-07-01
View their other companies + combined net worth →
PLATT, Dominic James→
Activedirector · ~57y · appointed 2023-10-16
View their other companies + combined net worth →
SCHULTZ, Régis→
Activedirector · ~58y · appointed 2022-09-28
View their other companies + combined net worth →
BATCHELOR, Andrew John→
Resignedsecretary · appointed 2014-09-24 · resigned 2015-10-01
BRISLEY, Jane Marie→
Resignedsecretary · appointed 2009-10-15 · resigned 2014-09-24
CASSIDY, Nirma→
Resignedsecretary · appointed 2022-09-28 · resigned 2023-04-10
MAWDSLEY, Siobhan→
Resignedsecretary · appointed 2015-10-01 · resigned 2022-09-22
SMALL, Brian Michael→
Resignedsecretary · appointed 2005-05-18 · resigned 2009-10-15
WARDLE, John→
Resignedsecretary · appointed 1991-09-10 · resigned 2004-09-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-08-28 · resigned 1991-09-10
BLACKHURST, Malcolm Anthony→
Resigneddirector · ~69y · appointed 2002-05-01 · resigned 2003-12-31
BOWN, Barry Colin→
Resigneddirector · ~65y · appointed 2002-05-01 · resigned 2014-05-30
COWGILL, Peter Alan→
Resigneddirector · ~73y · appointed 2005-03-20 · resigned 2022-09-28
GREENHALGH, Neil James→
Resigneddirector · ~55y · appointed 2018-11-01 · resigned 2023-10-03
MAKIN, David Martin→
Resigneddirector · ~63y · appointed 1991-09-10 · resigned 2004-09-30
SMALL, Brian Michael→
Resigneddirector · ~70y · appointed 2004-01-01 · resigned 2018-10-31
WARDLE, John→
Resigneddirector · ~82y · appointed 1991-09-10 · resigned 2004-09-30
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1991-08-28 · resigned 1991-09-10
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Jd Sports Fashion (Mortgagee) Jd Sports Fashion PLC (Mortgagee) | Mortgage debenture | 1 property | 22/03/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (134 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
accounts-with-accounts-type-dormant
accounts · AA
2025-10-08
change-person-director-company-with-change-date
officers · CH01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-dormant
accounts · AA
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
accounts-with-accounts-type-dormant
accounts · AA
2023-10-23
appoint-person-director-company-with-name-date
officers · AP01
2023-10-20
termination-director-company-with-name-termination-date
officers · TM01
2023-10-17
appoint-person-secretary-company-with-name-date
officers · AP03
2023-04-27
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-19
accounts-with-accounts-type-dormant
accounts · AA
2022-10-25
appoint-person-director-company-with-name-date
officers · AP01
2022-10-10
termination-director-company-with-name-termination-date
officers · TM01
2022-10-04