SPORTSTEC UK LIMITED
⚰️Wound downdissolved
03437956 · ltd · incorporated 1997-09-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 60/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: refinance and hold (40/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 28.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 28.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
19 officers (4 active, 19 linked, 10 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (61 events)Click to expand
- 2020-08-12⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-08-12🏁Company dissolved
- 2020-05-12⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2020-02-21⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-12⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2019-02-05📄resolutionresolution · RESOLUTIONS
- 2019-02-05⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2018-12-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-09-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-03-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2018-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2018-02-14📄change-person-secretary-company-with-change-dateofficers · CH03
- 2018-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2018-01-04📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-09-25📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2017-08-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-01-26📄accounts-with-accounts-type-smallaccounts · AA
- 2016-12-13➕LLOYD, Samuel Robson John appointeddirector
- 2016-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-09-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2016-06-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-08📄accounts-with-accounts-type-smallaccounts · AA
- 2016-02-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2015-07-16➕GRAFF, David Swanson appointedsecretary
- 2015-07-16➕GRAFF, David Swanson appointeddirector
- 2015-07-16➕WIRTZ, John Michael appointeddirector
- 2015-07-16➖JACKSON, Philip Ross resignedsecretary
- 2015-07-16➖JACKSON, Graeme Keith resigneddirector
- 2015-07-16➖JACKSON, Philip Ross resigneddirector
- 2011-07-26➕JACKSON, Philip Ross appointedsecretary
- 2011-07-26➖MOORE, Jonathan Dale resignedsecretary
- 2011-04-07🔓Charge satisfied #1
- 2008-11-20➕MOORE, Jonathan Dale appointedsecretary
- 2008-11-20➖PULLIN, Gail Louise resignedsecretary
- 2007-10-19➖HEYWORTH-DAVIS, Simon Jeremy, Baron resigneddirector
- 2007-10-19➖PEEVERS, Jonathan Henry resigneddirector
- 2006-10-09➕HEYWORTH-DAVIS, Simon Jeremy, Baron appointeddirector
- 2006-10-09➕PEEVERS, Jonathan Henry appointeddirector
- 2006-08-01➕PULLIN, Gail Louise appointedsecretary
- 2005-09-16➖BATEMAN, Andrew resignedsecretary
- 2005-09-16➖BATEMAN, Andrew resigneddirector
- 2004-09-16➖HALL, Jonathan Peter resigneddirector
- 2003-05-06➖ALLEN, Kirsty Laura resignedsecretary
- 2003-05-06➕BATEMAN, Andrew appointedsecretary
- 2003-05-06➕BATEMAN, Andrew appointeddirector
- 2003-05-06➕JACKSON, Graeme Keith appointeddirector
- 2003-05-06➕JACKSON, Philip Ross appointeddirector
- 1999-06-02➕ALLEN, Kirsty Laura appointedsecretary
Showing most recent 50 of 61 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-08-12
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-08-12: gazette-dissolved-liquidation; 2020-05-12: liquidation-voluntary-members-return-of-final-meeting
Group structure
Sportstec Pty Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sportstec Pty Ltd
Corporate parent · holds 75-100% shares · board control
⬇
SPORTSTEC UK LIMITED
This company · 03437956
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 |
|---|---|---|---|---|
Sportstec Pty Ltd 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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated1997-09-22
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
C/O Restructuring Advisory Llp Third Floor
One London Square
Cross Lanes
Guildford
GU1 1UN
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
GRAFF, David Swanson→
Activesecretary · appointed 2015-07-16
View their other companies + combined net worth →
GRAFF, David Swanson→
Activedirector · ~44y · appointed 2015-07-16
View their other companies + combined net worth →
LLOYD, Samuel Robson John→
Activedirector · ~32y · appointed 2016-12-13
View their other companies + combined net worth →
WIRTZ, John Michael→
Activedirector · ~44y · appointed 2015-07-16
View their other companies + combined net worth →
ALLEN, Kirsty Laura→
Resignedsecretary · appointed 1999-06-02 · resigned 2003-05-06
BATEMAN, Andrew→
Resignedsecretary · appointed 2003-05-06 · resigned 2005-09-16
JACKSON, Philip Ross→
Resignedsecretary · appointed 2011-07-26 · resigned 2015-07-16
MOORE, Jonathan Dale→
Resignedsecretary · appointed 2008-11-20 · resigned 2011-07-26
PULLIN, Gail Louise→
Resignedsecretary · appointed 2006-08-01 · resigned 2008-11-20
STROUD, Paul Ernest→
Resignedsecretary · appointed 1997-09-29 · resigned 1999-03-05
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-09-22 · resigned 1997-09-29
BATEMAN, Andrew→
Resigneddirector · ~65y · appointed 2003-05-06 · resigned 2005-09-16
HALL, Jonathan Peter→
Resigneddirector · ~64y · appointed 1997-09-29 · resigned 2004-09-16
HEYWORTH-DAVIS, Simon Jeremy, Baron→
Resigneddirector · ~78y · appointed 2006-10-09 · resigned 2007-10-19
JACKSON, Graeme Keith→
Resigneddirector · ~78y · appointed 2003-05-06 · resigned 2015-07-16
JACKSON, Philip Ross→
Resigneddirector · ~68y · appointed 2003-05-06 · resigned 2015-07-16
PEEVERS, Jonathan Henry→
Resigneddirector · ~75y · appointed 2006-10-09 · resigned 2007-10-19
STROUD, Paul Ernest→
Resigneddirector · ~69y · appointed 1997-09-29 · resigned 1999-03-05
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-09-22 · resigned 1997-09-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 27/04/1998 | 07/04/2011 |
Recent filings (116 total)
gazette-dissolved-liquidation
gazette · GAZ2
2020-08-12
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2020-05-12
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2020-02-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-02-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-02-12
resolution
resolution · RESOLUTIONS
2019-02-05
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2019-02-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2018-12-24
change-account-reference-date-company-previous-shortened
accounts · AA01
2018-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-03-07
change-person-director-company-with-change-date
officers · CH01
2018-02-14
change-person-director-company-with-change-date
officers · CH01
2018-02-14
change-person-secretary-company-with-change-date
officers · CH03
2018-02-14
change-person-director-company-with-change-date
officers · CH01
2018-02-14