AIREDALE TOURS TRANSPORT LTD

🌳Matureactive
03895293 · ltd · incorporated 1999-12-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 26.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Travel agency activities
Sector: Administrative & support services
ALSO REGISTERED FOR
  • 79909Other reservation service activities n.e.c.
Investor take
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (68/100, director aged 77). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 26.4y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 26.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees2200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-05-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-12-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2024-03-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-12-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2021-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-07-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-05-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-06-30
    ➖
    SURTEES, John Douglas resigned
    director
  18. 2018-04-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2017-02-06
    ➕
    ABBOTT, Haydn Turner appointed
    director
  20. 2017-02-06
    ➕
    SCHULZ, Linda Elizabeth appointed
    director
  21. 2017-02-06
    ➖
    PHILLIPS, David resigned
    secretary
  22. 2017-02-06
    ➖
    BRAIN, John resigned
    director
  23. 2017-02-06
    ➖
    PHILLIPS, David resigned
    director
  24. 2013-11-04
    ➖
    HOPKINSON, Glenn Anthony resigned
    director
  25. 2013-11-04
    ➕
    SURTEES, John Douglas appointed
    director
  26. 2010-04-26
    ➕
    HOPKINSON, Glenn Anthony appointed
    director
  27. 2010-04-05
    ➖
    KETTELL, David Robert resigned
    director
  28. 2004-10-01
    ➕
    PHILLIPS, David appointed
    director
  29. 2004-06-01
    ➖
    PADGETT, Anthony Michael resigned
    director
  30. 2000-02-11
    ➕
    BRAIN, John appointed
    director
  31. 2000-02-11
    ➖
    JACKSON, Guy Collingwood resigned
    nominee-director
  32. 2000-02-11
    ➕
    PADGETT, Anthony Michael appointed
    director
  33. 2000-02-11
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  34. 2000-02-01
    ➖
    JACKSON, Guy Collingwood resigned
    nominee-secretary
  35. 2000-02-01
    ➕
    PHILLIPS, David appointed
    secretary
  36. 2000-02-01
    ➖
    CROSSLEY, Robert Henry resigned
    nominee-director
  37. 2000-02-01
    ➕
    KETTELL, David Robert appointed
    director
  38. 1999-12-16
    🏢
    Company incorporated
    As AIREDALE TOURS TRANSPORT LTD
  39. 1999-12-16
    ➕
    JACKSON, Guy Collingwood appointed
    nominee-secretary
  40. 1999-12-16
    ➕
    CROSSLEY, Robert Henry appointed
    nominee-director
  41. 1999-12-16
    ➕
    JACKSON, Guy Collingwood appointed
    nominee-director

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Haleman Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Haleman Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
AIREDALE TOURS TRANSPORT LTD
This company · 03895293

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
Haleman Limited
Corporate entity
75–100%
—75-100% shares29/04/2019
4 historic (ceased) PSCs
  • Haydn Abbottceased 18/12/2025· board control
  • Mrs Linda Elizabeth Schulzceased 18/12/2025· board control
  • Mr Alan Joseph Henson Radfordceased 04/10/2017· board control
  • Mr Glen Anthony Hopkinsonceased 04/10/2017· 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

7 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
Incorporated1999-12-16
Jurisdictionengland-wales
Primary SIC79110 — Travel agency activities

Registered office

Rosegarth House
Prospect Road
Ossett
West Yorkshire
WF5 8AN

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15

Officers (2 active · 10 resigned)

ABBOTT, Haydn Turner→
director · ~77y · appointed 2017-02-06
View their other companies + combined net worth →
Active
SCHULZ, Linda Elizabeth→
director · ~66y · appointed 2017-02-06
View their other companies + combined net worth →
Active
JACKSON, Guy Collingwood→
nominee-secretary · appointed 1999-12-16 · resigned 2000-02-01
Resigned
PHILLIPS, David→
secretary · appointed 2000-02-01 · resigned 2017-02-06
Resigned
BRAIN, John→
director · ~69y · appointed 2000-02-11 · resigned 2017-02-06
Resigned
CROSSLEY, Robert Henry→
nominee-director · ~59y · appointed 1999-12-16 · resigned 2000-02-01
Resigned
HOPKINSON, Glenn Anthony→
director · ~67y · appointed 2010-04-26 · resigned 2013-11-04
Resigned
JACKSON, Guy Collingwood→
nominee-director · ~69y · appointed 1999-12-16 · resigned 2000-02-11
Resigned
KETTELL, David Robert→
director · ~68y · appointed 2000-02-01 · resigned 2010-04-05
Resigned
PADGETT, Anthony Michael→
director · ~85y · appointed 2000-02-11 · resigned 2004-06-01
Resigned
PHILLIPS, David→
director · ~73y · appointed 2004-10-01 · resigned 2017-02-06
Resigned
SURTEES, John Douglas→
director · ~69y · appointed 2013-11-04 · resigned 2018-06-30
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property11/02/2000—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (103 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-15
change-person-director-company-with-change-date
officers · CH01
2025-12-15
change-person-director-company-with-change-date
officers · CH01
2025-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-12-15