BOWMANS LEISURE LIMITED

📉Decliningactive
04288009 · ltd · incorporated 2001-09-14
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
drifting distress · 6-months
Drifting toward distress — expect more negotiability in 3–6 months, but also more friction.
  • · Lifecycle stage drifting downward
  • · Currently "declining"
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 01490
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 56102Unlicenced restaurants and cafes
  • 93290Other amusement and recreation activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 18.8y

55/100
clean up first

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

  • · Oldest live charge is 18.8 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.
  • · Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: high (84/100)

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

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
13 officers (6 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
102 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
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £96,655
Slipped into loss
Moved from profit to loss this year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Profit before tax£-96.7k£352.0k
Average employees14714300

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
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-04-14
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-01
    POWELL, Richard Ian appointed
    director
  7. 2025-07-01
    ALEXANDER, Nicholas James, The Earl Of Caledon resigned
    director
  8. 2025-07-01
    REYNOLDS, Sally Ann resigned
    director
  9. 2024-08-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-06-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-04-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-08-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2020-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2019-09-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2019-04-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2018-04-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2017-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2017-09-26
    WOLFE, Andrew Ronald appointed
    director
  20. 2016-11-24
    BUTTERWORTH, Camilla Jane appointed
    director
  21. 2016-11-24
    LOUND, Sally Patricia appointed
    director
  22. 2014-05-22
    ANDERSON, David Stirk resigned
    director
  23. 2014-05-22
    REYNOLDS, Sally Ann appointed
    director
  24. 2013-05-24
    ALEXANDER, Nicholas James, The Earl Of Caledon appointed
    director
  25. 2013-04-09
    SALE, Henry John Walker resigned
    secretary
  26. 2013-04-09
    SALE, Henry John Walker resigned
    director
  27. 2007-12-13
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  28. 2007-10-03
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  29. 2007-07-18
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  30. 2007-05-31
    ARKWRIGHT, Andrew John appointed
    director
  31. 2007-05-31
    ANDERSON, David Stirk appointed
    director
  32. 2002-04-25
    MURRAY-PHILIPSON, Hylton Robert appointed
    director
  33. 2002-04-25
    SALE, Henry John Walker appointed
    secretary
  34. 2002-04-25
    DICKINSON DEES resigned
    corporate-nominee-secretary
  35. 2002-04-25
    CARE, Timothy James resigned
    nominee-director
  36. 2002-04-25
    SALE, Henry John Walker appointed
    director
  37. 2001-09-14
    🏢
    Company incorporated
    As BOWMANS LEISURE LIMITED
  38. 2001-09-14
    DICKINSON DEES appointed
    corporate-nominee-secretary
  39. 2001-09-14
    CARE, Timothy James appointed
    nominee-director

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 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

80/100
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 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ALEXANDER, Nicholas James, The Earl Of Caledon resigned 2025-07-01; REYNOLDS, Sally Ann resigned 2025-07-01

Group structure

Tyttenhanger Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Tyttenhanger Limited
Corporate parent · holds 25-50% shares · board control
significant stake
BOWMANS LEISURE LIMITED
This company · 04288009

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Tyttenhanger Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2001-09-14
Jurisdictionengland-wales
Primary SIC01490 — SIC 01490

Registered office

Fernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-05
Last: 2026-02-19

Officers (6 active · 7 resigned)

ARKWRIGHT, Andrew John
director · ~73y · appointed 2007-05-31
View their other companies + combined net worth →
Active
BUTTERWORTH, Camilla Jane
director · ~56y · appointed 2016-11-24
View their other companies + combined net worth →
Active
LOUND, Sally Patricia
director · ~58y · appointed 2016-11-24
View their other companies + combined net worth →
Active
MURRAY-PHILIPSON, Hylton Robert
director · ~67y · appointed 2002-04-25
View their other companies + combined net worth →
Active
POWELL, Richard Ian
director · ~58y · appointed 2025-07-01
View their other companies + combined net worth →
Active
WOLFE, Andrew Ronald
director · ~63y · appointed 2017-09-26
View their other companies + combined net worth →
Active
SALE, Henry John Walker
secretary · appointed 2002-04-25 · resigned 2013-04-09
Resigned
DICKINSON DEES
corporate-nominee-secretary · appointed 2001-09-14 · resigned 2002-04-25
Resigned
ALEXANDER, Nicholas James, The Earl Of Caledon
director · ~71y · appointed 2013-05-24 · resigned 2025-07-01
Resigned
ANDERSON, David Stirk
director · ~89y · appointed 2007-05-31 · resigned 2014-05-22
Resigned
CARE, Timothy James
nominee-director · ~65y · appointed 2001-09-14 · resigned 2002-04-25
Resigned
REYNOLDS, Sally Ann
director · ~56y · appointed 2014-05-22 · resigned 2025-07-01
Resigned
SALE, Henry John Walker
director · ~64y · appointed 2002-04-25 · resigned 2013-04-09
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property13/12/2007
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property03/10/2007
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property18/07/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (102 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-14
accounts-with-accounts-type-full
accounts · AA
2025-09-23
termination-director-company-with-name-termination-date
officers · TM01
2025-09-05
appoint-person-director-company-with-name-date
officers · AP01
2025-09-05
termination-director-company-with-name-termination-date
officers · TM01
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-05
accounts-with-accounts-type-full
accounts · AA
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
accounts-with-accounts-type-full
accounts · AA
2023-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-21
accounts-with-accounts-type-full
accounts · AA
2022-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-28
accounts-with-accounts-type-full
accounts · AA
2021-08-24