ACTIONTRACK PERFORMANCE COMPANY LIMITED

🌳Matureactive
04187342 · private-limited-guarant-nsc · incorporated 2001-03-26
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Artistic creation
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

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 (7 active, 27 linked, 22 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2026-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-28
    WOOD, Charles William Chenevix resigned
    director
  3. 2025-05-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-04-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-05-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-03-01
    SWIFT, Edward John appointed
    director
  9. 2022-05-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2020-10-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2020-10-02
    FAULL, Elaine Linda, Mrs. appointed
    secretary
  14. 2020-10-01
    BANKS, Nigel Neal resigned
    secretary
  15. 2020-10-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2020-04-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2020-02-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2020-02-08
    BRANDEL, Shaena Shantala appointed
    director
  19. 2019-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-03-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2019-03-08
    BRACE, Geoffrey Arthur resigned
    director
  22. 2018-12-19
    HALL, John Douglas Hoste resigned
    director
  23. 2018-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2018-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2018-11-17
    FAULL, Elaine Linda appointed
    director
  26. 2018-11-17
    PETERKIN, Sarah Mary resigned
    director
  27. 2018-11-17
    TURNER, Catherine, Dr resigned
    director
  28. 2018-02-24
    BANKS, Nigel Neal appointed
    secretary
  29. 2017-12-13
    FURSE, Cindy Margaret resigned
    secretary
  30. 2017-10-14
    ISITT, Christopher John Shute appointed
    director
  31. 2017-10-14
    THORN, Daniel Robert appointed
    director
  32. 2017-10-14
    BARNES, Caroline resigned
    director
  33. 2017-10-14
    WESTBROOK, Anthony Nicholas resigned
    director
  34. 2016-03-12
    WHITEWICK, Roger Arthur Frank resigned
    director
  35. 2015-02-28
    BARNES, Caroline appointed
    director
  36. 2014-12-06
    SHEPHERD, Philip Alexander Richard resigned
    director
  37. 2014-09-13
    TURNER, Catherine, Dr appointed
    director
  38. 2013-09-28
    BRACE, Sylvia Jean resigned
    secretary
  39. 2013-09-28
    FURSE, Cindy Margaret appointed
    secretary
  40. 2013-02-16
    WESTBROOK, Anthony Nicholas appointed
    director
  41. 2011-10-22
    BRITTON, Timothy John Reginald resigned
    director
  42. 2011-02-26
    BANKS, Nigel Neal appointed
    director
  43. 2008-10-04
    BRITTON, Timothy John Reginald appointed
    director
  44. 2006-02-24
    HODGES, Michael resigned
    director
  45. 2005-10-22
    TORY, John Philip Lovelace resigned
    director
  46. 2005-02-26
    HOSFORD, Jonathan Hugh Randall resigned
    director
  47. 2005-02-26
    TAYLOR, Valerie Patricia resigned
    director
  48. 2004-10-09
    HALL, John Douglas Hoste appointed
    director
  49. 2004-10-09
    WHITEWICK, Roger Arthur Frank appointed
    director
  50. 2004-10-09
    WOOD, Charles William Chenevix appointed
    director
Showing most recent 50 of 65 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

83/100
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 76 years old. Natural succession window is now.
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Typeprivate-limited-guarant-nsc
Incorporated2001-03-26
Jurisdictionengland-wales
Primary SIC90030 — Artistic creation

Registered office

Unit 8 Small's Yard
Deller's Wharf
Taunton
Somerset
TA1 1NU
England

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26

Officers (7 active · 20 resigned)

FAULL, Elaine Linda, Mrs.
secretary · appointed 2020-10-02
View their other companies + combined net worth →
Active
BANKS, Nigel Neal
director · ~76y · appointed 2011-02-26
View their other companies + combined net worth →
Active
BRANDEL, Shaena Shantala
director · ~49y · appointed 2020-02-08
View their other companies + combined net worth →
Active
FAULL, Elaine Linda
director · ~69y · appointed 2018-11-17
View their other companies + combined net worth →
Active
ISITT, Christopher John Shute
director · ~70y · appointed 2017-10-14
View their other companies + combined net worth →
Active
SWIFT, Edward John
director · ~51y · appointed 2023-03-01
View their other companies + combined net worth →
Active
THORN, Daniel Robert
director · ~48y · appointed 2017-10-14
View their other companies + combined net worth →
Active
BANKS, Nigel Neal
secretary · appointed 2018-02-24 · resigned 2020-10-01
Resigned
BRACE, Sylvia Jean
secretary · appointed 2001-03-26 · resigned 2013-09-28
Resigned
FURSE, Cindy Margaret
secretary · appointed 2013-09-28 · resigned 2017-12-13
Resigned
BRISTOL LEGAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2001-03-26 · resigned 2001-03-26
Resigned
BARNES, Caroline
director · ~57y · appointed 2015-02-28 · resigned 2017-10-14
Resigned
BRACE, Geoffrey Arthur
director · ~96y · appointed 2001-03-26 · resigned 2019-03-08
Resigned
BRITTON, Timothy John Reginald
director · ~73y · appointed 2008-10-04 · resigned 2011-10-22
Resigned
HALL, John Douglas Hoste
director · ~81y · appointed 2004-10-09 · resigned 2018-12-19
Resigned
HAWKS, Philippa Mary Anne
director · ~82y · appointed 2001-07-14 · resigned 2003-10-11
Resigned
HODGES, Michael
director · ~94y · appointed 2001-07-14 · resigned 2006-02-24
Resigned
HOSFORD, Jonathan Hugh Randall
director · ~93y · appointed 2001-03-26 · resigned 2005-02-26
Resigned
LEY, Brian
director · ~84y · appointed 2001-07-14 · resigned 2002-10-12
Resigned
PETERKIN, Sarah Mary
director · ~71y · appointed 2001-03-26 · resigned 2018-11-17
Resigned

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

Recent filings (102 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-22
change-person-director-company-with-change-date
officers · CH01
2023-04-07
appoint-person-director-company-with-name-date
officers · AP01
2023-03-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-26
appoint-person-director-company-with-name-date
officers · AP01
2021-03-03