ACTIVITY WALES LIMITED

🌳Matureactive
02745496 · ltd · incorporated 1992-09-07
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 24.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
£-316
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Travel agency activities
Sector: Administrative & support services
ALSO REGISTERED FOR
  • 93290Other amusement and recreation activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

1 live charge · oldest 24.6y

65/100
clean up first

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

  • · Oldest live charge is 24.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 6 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £316

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
-£316
~ YoY
Current Assets
—
Current Liabilities
—
-£316-£316-£316-£316-£316-£316Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Total assets£-316£-316
Net assets£-316£-316

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

🔒Filing-note intelligence

2 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
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-05-17
    ➖
    JENKINS, Linda Jane resigned
    director
  6. 2023-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-05-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-11-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-08-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-06-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2017-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2016-09-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2015-11-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-09-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2014-11-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2001-11-02
    ➕
    EVANS, Sophie Jane Morris appointed
    secretary
  18. 2001-11-02
    ➕
    EVANS, Jacqueline Jean appointed
    secretary
  19. 2001-11-02
    ➖
    EVANS, Jacqueline Jean resigned
    secretary
  20. 2001-11-02
    ➖
    JONES, Peter Edward Martin resigned
    secretary
  21. 2001-11-02
    ➖
    EVANS, Jacqueline Jean resigned
    director
  22. 2001-11-02
    ➖
    EVANS, Philip Wyn resigned
    director
  23. 2001-11-02
    ➖
    PARKER, Phillip Thomas resigned
    director
  24. 2001-10-20
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  25. 2001-10-12
    ➖
    EVANS, Jacqueline Jean resigned
    secretary
  26. 2001-10-12
    ➕
    JONES, Peter Edward Martin appointed
    secretary
  27. 2001-10-12
    ➕
    PARKER, Phillip Thomas appointed
    director
  28. 1998-06-01
    ➕
    EVANS, Matthew Giles Wyn appointed
    director
  29. 1997-11-01
    ➕
    EVANS, Sophie Jane Morris appointed
    director
  30. 1997-02-01
    ➕
    JENKINS, Linda Jane appointed
    director
  31. 1994-12-22
    ➕
    EVANS, Jacqueline Jean appointed
    director
  32. 1992-12-09
    ➕
    EVANS, Jacqueline Jean appointed
    secretary
  33. 1992-12-09
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  34. 1992-12-09
    ➕
    EVANS, Philip Wyn appointed
    director
  35. 1992-12-09
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  36. 1992-09-07
    🏢
    Company incorporated
    As ACTIVITY WALES LIMITED
  37. 1992-09-07
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  38. 1992-09-07
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

Material 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.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Sophie Jane Morris Evans
Individual · British · DOB 05/1972 · age 54
25–50%
—25-50% shares01/11/2016
Mr Matthew Giles Wyn Morris Evans
Individual · Welsh · DOB 11/1972 · age 54
25–50%
—25-50% shares01/11/2016

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
Incorporated1992-09-07
Jurisdictionengland-wales
Primary SIC79110 — Travel agency activities

Registered office

Pantiles
Lydstep
Pembrokeshire
SA70 7SE

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30

Officers (3 active · 9 resigned)

EVANS, Sophie Jane Morris→
secretary · appointed 2001-11-02
View their other companies + combined net worth →
Active
EVANS, Matthew Giles Wyn→
director · ~54y · appointed 1998-06-01
View their other companies + combined net worth →
Active
EVANS, Sophie Jane Morris→
director · ~54y · appointed 1997-11-01
View their other companies + combined net worth →
Active
EVANS, Jacqueline Jean→
secretary · appointed 2001-11-02 · resigned 2001-11-02
Resigned
EVANS, Jacqueline Jean→
secretary · appointed 1992-12-09 · resigned 2001-10-12
Resigned
JONES, Peter Edward Martin→
secretary · appointed 2001-10-12 · resigned 2001-11-02
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1992-09-07 · resigned 1992-12-09
Resigned
EVANS, Jacqueline Jean→
director · ~75y · appointed 1994-12-22 · resigned 2001-11-02
Resigned
EVANS, Philip Wyn→
director · ~78y · appointed 1992-12-09 · resigned 2001-11-02
Resigned
JENKINS, Linda Jane→
director · ~71y · appointed 1997-02-01 · resigned 2024-05-17
Resigned
PARKER, Phillip Thomas→
director · ~77y · appointed 2001-10-12 · resigned 2001-11-02
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 1992-09-07 · resigned 1992-12-09
Resigned

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
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
Debenture1 property20/10/2001—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (99 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-dormant
accounts · AA
2025-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-dormant
accounts · AA
2024-08-09
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-14
accounts-with-accounts-type-dormant
accounts · AA
2023-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-04