ACTIVITY TOYS DIRECT LIMITED
🌳Matureactive
04102836 · ltd · incorporated 2000-11-06
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£-1.0k
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
2 live charges · oldest 12.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (71/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
65
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £1,010
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£1k
↑ 98% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £-1.0k | £-60.3k |
| Current assets | — | £1 |
| Cash | — | £1 |
| Net assets | £-1.0k | £-60.3k |
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
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01➖TINNISWOOD, Joan resigneddirector
- 2025-10-01➖TINNISWOOD, Westgarth Brian resigneddirector
- 2025-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2018-11-09📄change-person-director-company-with-change-dateofficers · CH01
- 2018-07-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-06-02🔒Charge registered #2Lender: National Westminster Bank PLC
- 2014-04-12🔒Charge registered #1Lender: National Westminster Bank PLC
- 2003-07-07➕TINNISWOOD, Brian Neil appointeddirector
- 2000-11-07➕TINNISWOOD, Westgarth Brian appointedsecretary
- 2000-11-07➕TINNISWOOD, Robert John appointeddirector
- 2000-11-07➕TINNISWOOD, Joan appointeddirector
- 2000-11-07➕TINNISWOOD, Westgarth Brian appointeddirector
- 2000-11-06🏢Company incorporatedAs ACTIVITY TOYS DIRECT LIMITED
- 2000-11-06➕ENERGIZE SECRETARY LIMITED appointedcorporate-nominee-secretary
- 2000-11-06➖ENERGIZE SECRETARY LIMITED resignedcorporate-nominee-secretary
- 2000-11-06➕ENERGIZE DIRECTOR LIMITED appointedcorporate-nominee-director
- 2000-11-06➖ENERGIZE DIRECTOR LIMITED resignedcorporate-nominee-director
Owner dependency
76/100
High — earn-out structure requiredMaterial 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.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-14
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: TINNISWOOD, Joan resigned 2025-10-01; TINNISWOOD, Westgarth Brian resigned 2025-10-01
🔒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 · Retail · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 PEAKS COMMUNICATIONS LTD.→ 14610226 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALTO CIM SERVICES LTD.→ 05162515 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AMANAH PARTNERSHIP LTD→ 06216529 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AMU SPICES LIMITED→ 16103034 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGEL'S STORE LTD→ 10539534 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANGLING AND HIKING CENTRE LIMITED→ 05700568 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ANTHEMION ANTIQUES LIMITED→ 04634122 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| APEX ARTWORKS LTD→ 16392371 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARNOLDS CONVENIENCE STORE LIMITED→ 10000341 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ARP IT SOLUTIONS LTD→ 10994047 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARTERIA LIMITED→ 05207712 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ARUGLE LIMITED→ 16684069 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2000-11-06
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
Lowkbers
Lowkber Lane
Ingleton
North Yorkshire
LA6 3JD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-14OVERDUE
Last: 2025-04-30
Officers (3 active · 4 resigned)
TINNISWOOD, Westgarth Brian→
Activesecretary · appointed 2000-11-07
View their other companies + combined net worth →
TINNISWOOD, Brian Neil→
Activedirector · ~50y · appointed 2003-07-07
View their other companies + combined net worth →
TINNISWOOD, Robert John→
Activedirector · ~53y · appointed 2000-11-07
View their other companies + combined net worth →
ENERGIZE SECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-11-06 · resigned 2000-11-06
TINNISWOOD, Joan→
Resigneddirector · ~77y · appointed 2000-11-07 · resigned 2025-10-01
TINNISWOOD, Westgarth Brian→
Resigneddirector · ~81y · appointed 2000-11-07 · resigned 2025-10-01
ENERGIZE DIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2000-11-06 · resigned 2000-11-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 02/06/2014 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 12/04/2014 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (79 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-27
change-person-director-company-with-change-date
officers · CH01
2024-06-17
change-person-director-company-with-change-date
officers · CH01
2024-06-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-20
change-person-director-company-with-change-date
officers · CH01
2021-03-03