KT LEISURE LIMITED
⚰️Wound downdissolved
04148602 · ltd · incorporated 2001-01-26
Investment thesis
Company dissolved — 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
55/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 25.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 25.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
29 officers (2 active, 29 linked, 18 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
65
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 (85 events)Click to expand
- 2019-06-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-06-04🏁Company dissolved
- 2019-03-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-03-06📄dissolution-application-strike-off-companydissolution · DS01
- 2018-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-16➖HOSEASONS HOLIDAYS LIMITED resignedcorporate-director
- 2017-08-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-08-07➕ADAM, Garry Clark appointeddirector
- 2016-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2016-02-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-08-26📄legacycapital · SH20
- 2015-08-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2015-08-26⚠️legacyinsolvency · CAP-SS
- 2015-08-26📄resolutionresolution · RESOLUTIONS
- 2015-02-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-02-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2013-09-10📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-02-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-06📄change-corporate-director-company-with-change-dateofficers · CH02
- 2011-02-28➖ROGERSON, Ian Fraser resigneddirector
- 2011-02-01➕KELLY, Lynn Catherine appointeddirector
- 2010-03-31➕ROGERSON, Ian Fraser appointeddirector
- 2010-03-31➖THOMAS, Duleep resigneddirector
- 2010-03-31➕HOSEASONS HOLIDAYS LIMITED appointedcorporate-director
- 2010-03-31➖RCI EUROPE resignedcorporate-director
- 2009-03-30➖AILLES, Ian Simon resigneddirector
- 2009-03-30➖LIGGINS, Andrew resigneddirector
- 2009-03-30➕THOMAS, Duleep appointeddirector
- 2009-03-17➖BANKES, Henry Francis John resignedsecretary
- 2009-03-17➕RCI EUROPE appointedcorporate-director
- 2008-08-01➕AILLES, Ian Simon appointeddirector
- 2008-08-01➖NICHOLS, John Paul resigneddirector
- 2008-02-14➕LIGGINS, Andrew appointeddirector
- 2008-02-11➖MAGUIRE, Simon Shaun resigneddirector
- 2008-02-05➕MAGUIRE, Simon Shaun appointeddirector
- 2007-08-31➖PARKINSON, Ian resigneddirector
- 2007-01-08➖GIAMALVA, Frank Peter resigneddirector
- 2007-01-08➕NICHOLS, John Paul appointeddirector
- 2006-10-26➖DEUTSCH, Franz Markus resigneddirector
- 2006-10-25➕GIAMALVA, Frank Peter appointeddirector
- 2006-05-15➕BANKES, Henry Francis John appointedsecretary
- 2006-05-15➖NASTA, Marius Ion resignedsecretary
- 2006-03-01➖RUDGE, Nicholas James Daniel resigneddirector
- 2005-11-30➖LEPPARD, Martin Neal resigneddirector
Showing most recent 50 of 85 events
Owner dependency
68/100
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 15 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
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.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 25 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 2019-06-04
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2015-08-26: legacy
Group structure
Hoseasons Holidays Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hoseasons Holidays Limited
Corporate parent · holds 75-100% shares · board control
⬇
KT LEISURE LIMITED
This company · 04148602
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 |
|---|---|---|---|---|
Hoseasons Holidays Limited 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
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 KINNOUL ROAD (FREEHOLD) LIMITED→ 02846558 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 11 LINDEN GARDENS LONDON LIMITED→ 04594082 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 11 PARK ROAD MANAGEMENT COMPANY LIMITED→ 01102374 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| 11 STANLAKE ROAD LIMITED→ 04789363 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 THE COMMON MANAGEMENT COMPANY LIMITED→ 10386714 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 11 UPPER ADDISON GARDENS FREEHOLD LIMITED→ 09865535 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 11 WESTBOURNE TERRACE ROAD LIMITED→ 06039660 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 11 WOODBOROUGH ROAD LIMITED→ 10980684 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 113 THE AVENUE LIMITED→ 07630169 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED→ 03969738 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITED→ 03227690 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 114 GLOUCESTER TERRACE LTD→ 08934188 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2001-01-26
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
The Triangle
5-17 Hammersmith Grove
London
W6 0LG
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 27 resigned)
ADAM, Garry Clark→
Activedirector · ~56y · appointed 2017-08-07
View their other companies + combined net worth →
KELLY, Lynn Catherine→
Activedirector · ~56y · appointed 2011-02-01
View their other companies + combined net worth →
BANKES, Henry Francis John→
Resignedsecretary · appointed 2006-05-15 · resigned 2009-03-17
BANKES, Henry Francis John→
Resignedsecretary · appointed 2005-03-04 · resigned 2005-11-08
CLIFFORD, David Anthony→
Resignedsecretary · appointed 2003-02-18 · resigned 2005-03-04
DMITRIEV, Evgeny Vasilievich→
Resignedsecretary · appointed 2002-02-04 · resigned 2003-02-18
NASTA, Marius Ion→
Resignedsecretary · appointed 2005-11-08 · resigned 2006-05-15
SLOWE, Kim David John→
Resignedsecretary · appointed 2001-01-30 · resigned 2002-02-04
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-01-26 · resigned 2001-01-26
AILLES, Ian Simon→
Resigneddirector · ~61y · appointed 2008-08-01 · resigned 2009-03-30
CROSS, Allan Arthur→
Resigneddirector · ~67y · appointed 2001-01-26 · resigned 2005-03-04
DEUTSCH, Franz Markus→
Resigneddirector · ~60y · appointed 2001-10-26 · resigned 2006-10-26
GIAMALVA, Frank Peter→
Resigneddirector · ~72y · appointed 2006-10-25 · resigned 2007-01-08
LEPPARD, Martin Neal→
Resigneddirector · ~69y · appointed 2005-03-04 · resigned 2005-11-30
LIGGINS, Andrew→
Resigneddirector · ~64y · appointed 2008-02-14 · resigned 2009-03-30
MAGUIRE, Simon Shaun→
Resigneddirector · ~58y · appointed 2008-02-05 · resigned 2008-02-11
NICHOLS, John Paul→
Resigneddirector · ~73y · appointed 2007-01-08 · resigned 2008-08-01
PARKINSON, Ian→
Resigneddirector · ~59y · appointed 2005-03-04 · resigned 2007-08-31
ROGERSON, Ian Fraser→
Resigneddirector · ~64y · appointed 2010-03-31 · resigned 2011-02-28
RUDGE, Nicholas James Daniel→
Resigneddirector · ~65y · appointed 2005-03-04 · resigned 2006-03-01
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 05/11/2003 | — | |
| outstanding | Holiday Cottages Group Holiday Cottages Group LTD | Etter of amendment amending an original debenture dated 31 october 2001 | 1 property | 25/02/2002 | — | |
| outstanding | Holiday Cottages Group Holiday Cottages Group LTD | Deed of charge | 1 property | 31/10/2001 | — | |
| satisfied | Cornhill Estates Cornhill Estates Limited | Debenture | 1 property | 31/01/2001 | 12/03/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (132 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-06-04
gazette-notice-voluntary
gazette · GAZ1(A)
2019-03-19
dissolution-application-strike-off-company
dissolution · DS01
2019-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-05
accounts-with-accounts-type-dormant
accounts · AA
2018-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-11-08
accounts-with-accounts-type-dormant
accounts · AA
2017-10-04
termination-director-company-with-name-termination-date
officers · TM01
2017-08-22
appoint-person-director-company-with-name-date
officers · AP01
2017-08-10
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-06
accounts-with-accounts-type-full
accounts · AA
2016-10-12
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-02-01
accounts-with-accounts-type-dormant
accounts · AA
2015-10-07
legacy
capital · SH20
2015-08-26