X-LEISURE MANAGEMENT LIMITED

🌳Matureactive
03337885 · ltd · incorporated 1997-03-21
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 21.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 21.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
32 officers (4 active, 32 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Average employees0

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
0
filings
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
  1. 2025-10-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2023-10-19
    ➕
    MCCAVENY, Leigh appointed
    director
  5. 2023-10-19
    ➖
    BANGAR, Rejinder resigned
    director
  6. 2023-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-06-16
    ➕
    BANGAR, Rejinder appointed
    director
  11. 2023-06-16
    ➖
    RABIN, Daniel Stewart resigned
    director
  12. 2022-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-05-27
    ➖
    LOVELAND, Russell James resigned
    director
  16. 2022-05-27
    ➕
    RABIN, Daniel Stewart appointed
    director
  17. 2021-05-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-05-01
    ➖
    KHIROYA, Deepan Rasiklal resigned
    director
  21. 2021-05-01
    ➕
    LOVELAND, Russell James appointed
    director
  22. 2020-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-11-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2019-07-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2019-07-22
    ➕
    KHIROYA, Deepan Rasiklal appointed
    director
  26. 2019-07-22
    ➖
    TROUGHTON, Olivia Clare resigned
    director
  27. 2019-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2019-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2014-03-14
    ➖
    O'ROURKE, Dominic James resigned
    director
  30. 2014-03-14
    ➕
    TROUGHTON, Olivia Clare appointed
    director
  31. 2013-12-24
    🔓
    Charge satisfied #2
  32. 2013-12-24
    🔓
    Charge satisfied #1
  33. 2013-10-01
    ➕
    LS COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  34. 2013-10-01
    ➖
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned
    corporate-secretary
  35. 2013-01-16
    ➕
    LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed
    corporate-director
  36. 2013-01-16
    ➕
    LS DIRECTOR LIMITED appointed
    corporate-director
  37. 2013-01-16
    ➖
    GERBEAU, Pierre Yves resigned
    director
  38. 2013-01-16
    ➕
    O'ROURKE, Dominic James appointed
    director
  39. 2013-01-16
    ➖
    PULLEN, Xavier resigned
    director
  40. 2013-01-16
    ➖
    ROBERTSON, John Manwaring resigned
    director
  41. 2011-03-18
    ➖
    HERMES SECRETARIAT LIMITED resigned
    corporate-secretary
  42. 2011-03-18
    ➕
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed
    corporate-secretary
  43. 2011-03-18
    ➕
    ROBERTSON, John Manwaring appointed
    director
  44. 2011-03-18
    ➖
    THODAY, Corin Leonard resigned
    director
  45. 2010-09-20
    ➖
    EVANS, Alasdair David resigned
    director
  46. 2009-11-25
    ➖
    BLACK, Russell Norman resigned
    director
  47. 2009-11-25
    ➕
    THODAY, Corin Leonard appointed
    director
  48. 2008-03-31
    ➖
    BARBER, Martin resigned
    director
  49. 2007-09-30
    ➖
    FILEX SERVICES LIMITED resigned
    corporate-secretary
  50. 2007-09-30
    ➕
    HERMES SECRETARIAT LIMITED appointed
    corporate-secretary
Showing most recent 50 of 83 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 13 years.
  • 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

The X-Leisure (General Partner) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The X-Leisure (General Partner) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
X-LEISURE MANAGEMENT LIMITED
This company · 03337885

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
The X-Leisure (General Partner) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control08/11/2016
1 historic (ceased) PSC
  • Leisure Parks I Limitedceased 08/11/2016· 75-100% shares · 75-100% voting · board control

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
Incorporated1997-03-21
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

100 Victoria Street
London
SW1E 5JL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-14
Last: 2025-08-31

Officers (4 active · 28 resigned)

LS COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2013-10-01
View their other companies + combined net worth →
Active
MCCAVENY, Leigh→
director · ~52y · appointed 2023-10-19
View their other companies + combined net worth →
Active
LAND SECURITIES MANAGEMENT SERVICES LIMITED→
corporate-director · appointed 2013-01-16
View their other companies + combined net worth →
Active
LS DIRECTOR LIMITED→
corporate-director · appointed 2013-01-16
View their other companies + combined net worth →
Active
D'ARDENNE, John→
nominee-secretary · appointed 1997-03-21 · resigned 1997-05-07
Resigned
DESAI, Falguni→
secretary · appointed 2004-01-14 · resigned 2005-09-01
Resigned
SINGH, Jagtar→
secretary · appointed 1997-05-07 · resigned 1997-10-01
Resigned
FILEX SERVICES LIMITED→
corporate-secretary · appointed 1997-10-01 · resigned 2007-09-30
Resigned
HERMES SECRETARIAT LIMITED→
corporate-secretary · appointed 2007-09-30 · resigned 2011-03-18
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
corporate-secretary · appointed 2011-03-18 · resigned 2013-10-01
Resigned
BALFOUR-LYNN, Richard Gary→
director · ~73y · appointed 1997-05-07 · resigned 2004-01-14
Resigned
BANGAR, Rejinder→
director · ~58y · appointed 2023-06-16 · resigned 2023-10-19
Resigned
BARBER, Martin→
director · ~82y · appointed 2004-04-14 · resigned 2008-03-31
Resigned
BLACK, Russell Norman→
director · ~53y · appointed 2006-06-30 · resigned 2009-11-25
Resigned
BLURTON, Andrew Francis→
director · ~72y · appointed 1998-11-02 · resigned 2004-01-14
Resigned
CANTOR, Jonathan Brian→
nominee-director · ~56y · appointed 1997-03-21 · resigned 1997-05-07
Resigned
CORAL, Lynda Sharon→
director · ~65y · appointed 2004-01-14 · resigned 2005-02-21
Resigned
EVANS, Alasdair David→
director · ~65y · appointed 2005-11-16 · resigned 2010-09-20
Resigned
GERBEAU, Pierre Yves→
director · ~61y · appointed 2004-01-14 · resigned 2013-01-16
Resigned
HARRISON, John William→
director · ~74y · appointed 1997-05-07 · resigned 2004-01-14
Resigned

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
TypeProperties
satisfied
HSBC
Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Security agreement1 property31/03/200524/12/2013
satisfied
HSBC
Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Security agreement1 property31/03/200524/12/2013

Recent filings (151 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-03
accounts-with-accounts-type-dormant
accounts · AA
2024-08-23
appoint-person-director-company-with-name-date
officers · AP01
2023-10-20
termination-director-company-with-name-termination-date
officers · TM01
2023-10-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-31
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
appoint-person-director-company-with-name-date
officers · AP01
2023-06-20
termination-director-company-with-name-termination-date
officers · TM01
2023-06-20
accounts-with-accounts-type-dormant
accounts · AA
2022-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-09
termination-director-company-with-name-termination-date
officers · TM01
2022-06-06
appoint-person-director-company-with-name-date
officers · AP01
2022-06-01
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-03