BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED

🌳Matureactive
03046877 · ltd · incorporated 1995-04-18
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
£291.9k
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Asset-holding vehicle with a 72-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (4 active, 22 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
116 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £291,923
Cash YoY
+12%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£261k
↑ 12% YoY
Net Worth
£292k
↑ 10% YoY
Current Assets
£262k
↑ 7.1% YoY
Current Liabilities
£0£58k£117k£175k£234k£292kSept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-30
Total assets£305.1k£271.5k
Current assets£261.8k£244.6k
Cash£261.0k£233.3k
Debtors£867£11.2k
Net assets£291.9k£264.8k

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 officers
Last 90 days
3
filings
  • 1 officers
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2026-07-02
    LANE, Ruth appointed
    director
  2. 2026-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2026-03-31
    LAMB, Elizabeth resigned
    director
  5. 2026-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-05-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-06-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-06-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-04-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2018-10-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2018-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2018-10-24
    CARTER, Roger Ian appointed
    director
  17. 2018-09-10
    HOLMES, John Albert resigned
    secretary
  18. 2018-09-10
    HOLMES, John Albert resigned
    director
  19. 2018-07-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2018-07-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2018-05-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2018-05-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2017-05-22
    HOLMES, John Albert appointed
    secretary
  24. 2017-05-22
    MORRIS, John resigned
    secretary
  25. 2017-05-22
    HOLMES, John Albert appointed
    director
  26. 2017-05-22
    MORRIS, John resigned
    director
  27. 2016-04-20
    MORRIS, Wendy Poplar appointed
    director
  28. 2016-04-20
    WOODWARD, Adrian Thomas appointed
    director
  29. 2016-04-20
    CARTER, Roger Ian resigned
    secretary
  30. 2016-04-20
    MORRIS, John appointed
    secretary
  31. 2016-04-20
    CARTER, Roger Ian resigned
    director
  32. 2013-06-01
    LAMB, Elizabeth appointed
    director
  33. 2013-06-01
    MORRIS, John appointed
    director
  34. 2012-01-31
    LANE, Ruth resigned
    director
  35. 2004-06-24
    CARTER, Roger Ian appointed
    secretary
  36. 2003-09-30
    WILLIAMSON, Andrew resigned
    secretary
  37. 2003-06-17
    LITCHFIELD, Roger Anthony resigned
    director
  38. 2000-07-18
    HOLMES, John Albert resigned
    director
  39. 1999-07-14
    WILLIAMSON, Andrew resigned
    director
  40. 1998-06-15
    CARTER, Roger Ian appointed
    director
  41. 1998-06-15
    LANE, Ruth appointed
    director
  42. 1998-06-15
    RAMSBOTTOM, Patricia resigned
    director
  43. 1998-06-15
    WHEATLEY, Robert William resigned
    director
  44. 1998-06-08
    HALLSWORTH, Geoffrey resigned
    director
  45. 1995-11-09
    MOSES, Linda Jane resigned
    secretary
  46. 1995-11-09
    WILLIAMSON, Andrew appointed
    secretary
  47. 1995-11-09
    FNCS SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  48. 1995-11-09
    FNCS LIMITED resigned
    corporate-nominee-director
  49. 1995-11-08
    HOLMES, John Albert appointed
    director
  50. 1995-11-08
    LITCHFIELD, Roger Anthony appointed
    director
Showing most recent 50 of 58 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • 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.)

Group structure

Belper Meadows Community Sports Club is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Belper Meadows Community Sports Club
Corporate parent · holds 75-100% shares
ultimate parent
BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED
This company · 03046877

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
Belper Meadows Community Sports Club
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting27/04/2018
3 historic (ceased) PSCs
  • Mr Roger Ian Carterceased 27/04/2018· 25-50% shares · 25-50% voting
  • Mr John Albert Holmesceased 27/04/2018· 25-50% shares · 25-50% voting
  • Mr Roger Anthony Litchfieldceased 27/04/2018· 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
Incorporated1995-04-18
Jurisdictionengland-wales
Primary SIC93110 — Operation of sports facilities

Registered office

Bates Weston
Chartered Accountants
The Mills Canal Street
Derby
DE1 2RJ

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-05-02
Last: 2026-04-18

Officers (4 active · 18 resigned)

CARTER, Roger Ian
director · ~64y · appointed 2018-10-24
View their other companies + combined net worth →
Active
LANE, Ruth
director · ~62y · appointed 2026-07-02
View their other companies + combined net worth →
Active
MORRIS, Wendy Poplar
director · ~55y · appointed 2016-04-20
View their other companies + combined net worth →
Active
WOODWARD, Adrian Thomas
director · ~72y · appointed 2016-04-20
View their other companies + combined net worth →
Active
CARTER, Roger Ian
secretary · appointed 2004-06-24 · resigned 2016-04-20
Resigned
HOLMES, John Albert
secretary · appointed 2017-05-22 · resigned 2018-09-10
Resigned
MORRIS, John
secretary · appointed 2016-04-20 · resigned 2017-05-22
Resigned
MOSES, Linda Jane
secretary · appointed 1995-05-05 · resigned 1995-11-09
Resigned
WILLIAMSON, Andrew
secretary · appointed 1995-11-09 · resigned 2003-09-30
Resigned
FNCS SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1995-04-18 · resigned 1995-11-09
Resigned
CARTER, Roger Ian
director · ~64y · appointed 1998-06-15 · resigned 2016-04-20
Resigned
HALLSWORTH, Geoffrey
director · ~83y · appointed 1995-05-05 · resigned 1998-06-08
Resigned
HOLMES, John Albert
director · ~92y · appointed 2017-05-22 · resigned 2018-09-10
Resigned
HOLMES, John Albert
director · ~92y · appointed 1995-11-08 · resigned 2000-07-18
Resigned
LAMB, Elizabeth
director · ~49y · appointed 2013-06-01 · resigned 2026-03-31
Resigned
LANE, Ruth
director · ~62y · appointed 1998-06-15 · resigned 2012-01-31
Resigned
LITCHFIELD, Roger Anthony
director · ~80y · appointed 1995-11-08 · resigned 2003-06-17
Resigned
MORRIS, John
director · ~82y · appointed 2013-06-01 · resigned 2017-05-22
Resigned
RAMSBOTTOM, Patricia
director · ~72y · appointed 1995-05-05 · resigned 1998-06-15
Resigned
WHEATLEY, Robert William
director · ~67y · appointed 1995-05-05 · resigned 1998-06-15
Resigned

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

Recent filings (116 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-29
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-16
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-29