BRIAN NEWTON LEISURE LIMITED
🌳Matureactive
03325552 · ltd · incorporated 1997-02-28
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 27.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 27.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 27.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-28➕GLENNON, Andrew Mark appointedsecretary
- 2020-01-28➕GLENNON, Andrew Mark appointeddirector
- 2020-01-28➖PARAMORE, Neil resignedsecretary
- 2020-01-28➖PARAMORE, Neil resigneddirector
- 2015-12-18➕MERSICH, Zane Cedomir appointeddirector
- 2015-12-18➖NEWTON, Margaret resignedsecretary
- 2015-12-18➕PARAMORE, Neil appointedsecretary
- 2015-12-18➖NEWTON, Brian Edward resigneddirector
- 2015-12-18➕PARAMORE, Neil appointeddirector
- 2015-11-19🔓Charge satisfied #2
- 2015-11-19🔓Charge satisfied #1
- 2001-12-18🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 1999-03-02🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 1997-03-03➕NEWTON, Margaret appointedsecretary
- 1997-03-03➖BRITANNIA COMPANY FORMATIONS LIMITED resignedcorporate-nominee-secretary
- 1997-03-03➕NEWTON, Brian Edward appointeddirector
- 1997-03-03➖DEANSGATE COMPANY FORMATIONS LIMITED resignedcorporate-nominee-director
- 1997-02-28🏢Company incorporatedAs BRIAN NEWTON LEISURE LIMITED
- 1997-02-28➕BRITANNIA COMPANY FORMATIONS LIMITED appointedcorporate-nominee-secretary
- 1997-02-28➕DEANSGATE COMPANY FORMATIONS LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 29 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Luxury Leisure is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Luxury Leisure
Corporate parent · holds 75-100% shares · board control
⬇
BRIAN NEWTON LEISURE LIMITED
This company · 03325552
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 |
|---|---|---|---|---|
Luxury Leisure 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.
See pricing →Similar companies
Active · Other · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRAIN CROWN BUCKLEY LIMITED→ 03364676 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BRIANT TRADE LTD→ 16154488 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRIDGEND COLLEGE ENTERPRISES LIMITED→ 03378821 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BRISTOL CHANNEL YACHT COMPANY LIMITED→ 10600453 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BROADWAY HALL LIMITED→ 14814061 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BROMRATE LIMITED→ 16929582 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BROMREED LIMITED→ 16141715 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BROMTONE LIMITED→ 15981136 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BROOKS CARE ANGELS LTD→ 13762562 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRYNMARA HOLDINGS LIMITED→ 12883277 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BSV SEL PC→ LP020813 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BUILDING AUTHORITY LIMITED→ 13527685 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated1997-02-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Astra House 1 Kingsway
Bridgend Industrial Estate
Bridgend
CF31 3RY
Wales
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (3 active · 6 resigned)
GLENNON, Andrew Mark→
Activesecretary · appointed 2020-01-28
View their other companies + combined net worth →
GLENNON, Andrew Mark→
Activedirector · ~42y · appointed 2020-01-28
View their other companies + combined net worth →
MERSICH, Zane Cedomir→
Activedirector · ~54y · appointed 2015-12-18
View their other companies + combined net worth →
NEWTON, Margaret→
Resignedsecretary · appointed 1997-03-03 · resigned 2015-12-18
PARAMORE, Neil→
Resignedsecretary · appointed 2015-12-18 · resigned 2020-01-28
BRITANNIA COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-02-28 · resigned 1997-03-03
NEWTON, Brian Edward→
Resigneddirector · ~69y · appointed 1997-03-03 · resigned 2015-12-18
PARAMORE, Neil→
Resigneddirector · ~64y · appointed 2015-12-18 · resigned 2020-01-28
DEANSGATE COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 1997-02-28 · resigned 1997-03-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 18/12/2001 | 19/11/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 02/03/1999 | 19/11/2015 |
Recent filings (89 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-dormant
accounts · AA
2025-07-04
change-person-director-company-with-change-date
officers · CH01
2025-04-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
accounts-with-accounts-type-dormant
accounts · AA
2024-06-24
change-person-director-company-with-change-date
officers · CH01
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-dormant
accounts · AA
2023-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
accounts-with-accounts-type-dormant
accounts · AA
2022-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-11
change-person-director-company-with-change-date
officers · CH01
2022-01-11