BSI SPEEDWAY LIMITED

⚰️Wound downliquidation
03369723 · ltd · incorporated 1997-05-13
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
30/100
Pass
🔔
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What this business does
Primary activity: Activities of sport clubs
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 30/100 (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.

Data confidence

Overall: medium (58/100)

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
Confirmed no charges registered
85
Directors & officers
27 officers (3 active, 27 linked, 17 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
30/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
13
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

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 (73 events)Click to expand
  1. 2025-09-26
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  2. 2025-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-10-22
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  4. 2023-09-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-09-08
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2023-09-08
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2023-09-08
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  8. 2023-05-17
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2023-04-12
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  10. 2023-04-03
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  11. 2023-04-03
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2023-04-03
    ⚠️
    legacy
    insolvency · CAP-SS
  13. 2023-04-03
    📄
    legacy
    capital · SH20
  14. 2023-02-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2022-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-12-13
    ➕
    TYLER, Nevius appointed
    director
  18. 2022-12-01
    ➖
    BELLAMY, Paul John resigned
    director
  19. 2021-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-01-19
    ➖
    LEISHMAN, Neil David resigned
    director
  22. 2021-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2019-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2019-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2019-09-30
    ➕
    MATHARU, Anil Singh, Mr. appointed
    director
  26. 2019-09-30
    ➕
    LEISHMAN, Neil David appointed
    director
  27. 2019-09-30
    ➖
    OLSEN, Torben resigned
    director
  28. 2017-04-01
    ➖
    ARMSTRONG, Robert Leslie resigned
    director
  29. 2017-04-01
    ➕
    BELLAMY, Paul John appointed
    director
  30. 2016-11-01
    ➕
    OLSEN, Torben appointed
    director
  31. 2016-10-04
    ➕
    COOPER, John appointed
    secretary
  32. 2016-10-04
    ➖
    LOFFHAGEN, John Marsden resigned
    secretary
  33. 2015-01-01
    ➖
    RALEIGH, John Hall resigned
    director
  34. 2013-01-01
    ➕
    ARMSTRONG, Robert Leslie appointed
    director
  35. 2013-01-01
    ➖
    LOFFHAGEN, John Marsden resigned
    director
  36. 2011-09-02
    ➖
    CRISPINO, Anthony Donato resigned
    director
  37. 2007-04-04
    ➕
    LOFFHAGEN, John Marsden appointed
    secretary
  38. 2007-04-04
    ➕
    CRISPINO, Anthony Donato appointed
    director
  39. 2007-04-04
    ➕
    LOFFHAGEN, John Marsden appointed
    director
  40. 2007-04-04
    ➖
    POSTLETHWAITE, John resigned
    director
  41. 2007-04-04
    ➖
    QUINN, Louise resigned
    director
  42. 2007-04-04
    ➕
    RALEIGH, John Hall appointed
    director
  43. 2007-04-04
    ➖
    WHEELER, Matthew Benjamin Harold resigned
    director
  44. 2006-09-29
    ➖
    GRIFFITH, Aaron Danvers resigned
    secretary
  45. 2006-05-01
    ➕
    QUINN, Louise appointed
    director
  46. 2006-04-02
    ➕
    WHEELER, Matthew Benjamin Harold appointed
    director
  47. 2004-11-30
    ➕
    GRIFFITH, Aaron Danvers appointed
    secretary
  48. 2004-11-30
    ➖
    VAN DER STELT, Ashley Kim resigned
    secretary
  49. 2004-07-01
    ➖
    CHILTON, Grahame David resigned
    director
  50. 2004-07-01
    ➖
    MARSHALL, Tracey Jayne resigned
    director
Showing most recent 50 of 73 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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

46/100
Moderate signal

Some 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.

Red flags

4 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2022-12-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2024-05-27

Company in liquidation
high

Company is actively being wound up. Not a going concern.

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-09-26: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-10-22: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

Group structure

Bsi Speedway (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bsi Speedway (Holdings) Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
BSI SPEEDWAY LIMITED
This company · 03369723

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
Bsi Speedway (Holdings) Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 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

Statusliquidation
Typeltd
Incorporated1997-05-13
Jurisdictionengland-wales
Primary SIC93120 — Activities of sport clubs

Registered office

Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB

Filing status

Accounts
Next due: 2022-12-31OVERDUE
Last made up to: 2020-12-31
Confirmation statement
Next due: 2024-05-27OVERDUE
Last: 2023-05-13

Officers (3 active · 24 resigned)

COOPER, John→
secretary · appointed 2016-10-04
View their other companies + combined net worth →
Active
MATHARU, Anil Singh, Mr.→
director · ~48y · appointed 2019-09-30
View their other companies + combined net worth →
Active
TYLER, Nevius→
director · ~45y · appointed 2022-12-13
View their other companies + combined net worth →
Active
COLLIER, Anna Katharine→
secretary · appointed 2002-03-04 · resigned 2004-03-01
Resigned
GRIFFITH, Aaron Danvers→
secretary · appointed 2004-11-30 · resigned 2006-09-29
Resigned
LOFFHAGEN, John Marsden→
secretary · appointed 2007-04-04 · resigned 2016-10-04
Resigned
POSTLETHWAITE, John→
secretary · appointed 1997-07-21 · resigned 1998-03-01
Resigned
STIFF, Graeme Robert George→
secretary · appointed 1998-03-01 · resigned 2002-04-03
Resigned
VAN DER STELT, Ashley Kim→
secretary · appointed 2004-03-01 · resigned 2004-11-30
Resigned
DLA SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 1997-05-13 · resigned 1997-07-21
Resigned
ARMSTRONG, Robert Leslie→
director · ~61y · appointed 2013-01-01 · resigned 2017-04-01
Resigned
BELLAMY, Paul John→
director · ~60y · appointed 2017-04-01 · resigned 2022-12-01
Resigned
CHILTON, Grahame David→
director · ~67y · appointed 1997-07-21 · resigned 2004-07-01
Resigned
CRISPINO, Anthony Donato→
director · ~60y · appointed 2007-04-04 · resigned 2011-09-02
Resigned
ECKERT, Neil David→
director · ~64y · appointed 1997-07-21 · resigned 2000-01-14
Resigned
LEISHMAN, Neil David→
director · ~41y · appointed 2019-09-30 · resigned 2021-01-19
Resigned
LOFFHAGEN, John Marsden→
director · ~64y · appointed 2007-04-04 · resigned 2013-01-01
Resigned
MARSHALL, Tracey Jayne→
director · ~62y · appointed 2001-01-01 · resigned 2004-07-01
Resigned
MULDERRY, Anthony→
director · ~59y · appointed 1997-09-08 · resigned 2000-10-31
Resigned
OLSEN, Torben→
director · ~44y · appointed 2016-11-01 · resigned 2019-09-30
Resigned

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

Recent filings (145 total)

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-10-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-09-08
resolution
resolution · RESOLUTIONS
2023-09-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-09-08
gazette-filings-brought-up-to-date
gazette · DISS40
2023-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-16
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-04-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-04-03
resolution
resolution · RESOLUTIONS
2023-04-03
legacy
insolvency · CAP-SS
2023-04-03
legacy
capital · SH20
2023-04-03
gazette-notice-compulsory
gazette · GAZ1
2023-02-28