THI LEISURE (SHEFFIELD) LIMITED
Opportunity 31/100 (pass), bankability 20/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
3 live charges · 2 lenders · oldest 28.4y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 28.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (46/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (45 events)Click to expand
- 2001-09-17⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2001-05-25📄legacyofficers · 288b
- 2001-05-25📄legacyofficers · 288b
- 2001-05-08➖HENLEY, John David resignedsecretary
- 2001-05-08➖HENLEY, John David resigneddirector
- 2001-05-08➖LEWIS, Carl Alexander resigneddirector
- 2001-01-15📄legacyannual-return · 363s
- 2000-10-03📄legacyofficers · 288a
- 2000-10-03📄legacyofficers · 288b
- 2000-10-03📄legacyofficers · 288b
- 2000-09-30➖MILLER, Ronald Graham resigneddirector
- 2000-09-19➖COLES, Andrew resignedsecretary
- 2000-09-19➕HENLEY, John David appointedsecretary
- 2000-06-09📄accounts-with-accounts-type-fullaccounts · AA
- 2000-01-13📄accounts-with-accounts-type-fullaccounts · AA
- 1999-12-10📄legacyannual-return · 363s
- 1999-07-15📄legacymortgage · 395
- 1999-06-28🔒Charge registered #3Lender: National Westminster Bank PLC
- 1999-02-09📄legacyannual-return · 363s
- 1998-10-31📄accounts-with-accounts-type-fullaccounts · AA
- 1998-08-17📄legacyofficers · 288a
- 1998-08-07➕MILLER, Ronald Graham appointeddirector
- 1998-08-05📍legacyaddress · 287
- 1998-02-09📄legacymortgage · 395
- 1998-02-09📄legacymortgage · 395
- 1998-02-05🔒Charge registered #2Lender: Societe Generale
- 1998-02-05🔒Charge registered #1Lender: Societe Generale
- 1998-02-03📄legacyannual-return · 363s
- 1998-01-28📄legacyofficers · 288b
- 1998-01-28📄legacyofficers · 288a
- 1998-01-19➕COLES, Andrew appointedsecretary
- 1998-01-19➖HENLEY, John David resignedsecretary
- 1997-10-13📄accounts-with-accounts-type-dormantaccounts · AA
- 1997-01-26📄legacyannual-return · 363s
- 1996-02-12📄memorandum-articlesincorporation · MEM/ARTS
- 1996-02-11📄legacyofficers · 288
- 1996-02-11📄legacyofficers · 288
- 1996-01-15➕HENLEY, John David appointedsecretary
- 1996-01-15➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1996-01-15➕HENLEY, John David appointeddirector
- 1996-01-15➕LEWIS, Carl Alexander appointeddirector
- 1996-01-15➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
- 1995-12-21🏢Company incorporatedAs THI LEISURE (SHEFFIELD) LIMITED
- 1995-12-21➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1995-12-21➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2001-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-12-29
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2001-09-17: liquidation-compulsory-winding-up-order
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12 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 →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
Registered office
Filing status
Officers (0 active · 8 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 28/06/1999 | — | |
| outstanding | Societe Generale | Bond assignment | 1 property | 05/02/1998 | — | |
| outstanding | Societe Generale | Third party debenture | 1 property | 05/02/1998 | — |