TESCO FREETIME LIMITED

🌳Matureactive
04345023 · ltd · incorporated 2001-12-24
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 24.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. 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 (50/100).

🏦

Refinance opportunity

1 live charge · oldest 24.3y

65/100
clean up first

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

  • · Oldest live charge is 24.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
44 officers (3 active, 44 linked, 36 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
172 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
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 (109 events)Click to expand
  1. 2025-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-17
    HOOD, Scott appointed
    director
  4. 2025-11-17
    BRAY, Adam resigned
    director
  5. 2025-11-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-11-10
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-11-10
    📄
    legacy
    other · GUARANTEE2
  8. 2025-11-10
    📄
    legacy
    other · AGREEMENT2
  9. 2024-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-11-29
    WILSON, Shama appointed
    director
  12. 2024-11-29
    REYNOLDS, Elizabeth resigned
    director
  13. 2024-11-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2024-11-03
    📄
    legacy
    accounts · PARENT_ACC
  15. 2024-11-03
    📄
    legacy
    other · GUARANTEE2
  16. 2024-11-03
    📄
    legacy
    other · AGREEMENT2
  17. 2024-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-05-21
    REYNOLDS, Elizabeth appointed
    director
  19. 2024-05-10
    BOTTON, Emma resigned
    director
  20. 2024-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-04-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-04-15
    BRAY, Adam appointed
    director
  24. 2024-04-03
    JACK, Daniel resigned
    director
  25. 2024-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2024-02-19
    BOTTON, Emma appointed
    director
  28. 2024-02-19
    WHITMEY, Natasha resigned
    director
  29. 2023-11-04
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  30. 2023-11-04
    📄
    legacy
    accounts · PARENT_ACC
  31. 2023-11-04
    📄
    legacy
    other · AGREEMENT2
  32. 2023-11-04
    📄
    legacy
    other · AGREEMENT2
  33. 2022-08-30
    JACK, Daniel appointed
    director
  34. 2022-08-30
    SONI, Amit resigned
    director
  35. 2019-03-18
    WHITMEY, Natasha appointed
    director
  36. 2018-09-28
    HORRY, Toby resigned
    director
  37. 2017-09-25
    GRAHAM, Robert Hugh resigned
    director
  38. 2017-07-31
    FITZGERALD, Scott Paul resigned
    director
  39. 2017-07-31
    HARRISON, Lee resigned
    director
  40. 2017-07-31
    PAPAGAPIOU, Danielle Marie resigned
    director
  41. 2017-07-31
    SONI, Amit appointed
    director
  42. 2017-06-26
    HORRY, Toby appointed
    director
  43. 2016-06-13
    FITZGERALD, Scott Paul appointed
    director
  44. 2016-06-13
    HARRISON, Lee appointed
    director
  45. 2016-05-17
    CLEMENTS, Tracey resigned
    director
  46. 2016-02-22
    CREAK, Daniel Robert resigned
    director
  47. 2015-05-28
    CLEMENTS, Tracey appointed
    director
  48. 2015-05-28
    PAPAGAPIOU, Danielle Marie appointed
    director
  49. 2015-02-27
    WOOD, David Bernard resigned
    director
  50. 2014-06-26
    CREAK, Daniel Robert appointed
    director
Showing most recent 50 of 109 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

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

🏛️
Tesco Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
TESCO FREETIME LIMITED
This company · 04345023

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
Tesco Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% 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

6 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
Incorporated2001-12-24
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts
Next due: 2026-11-26
Last made up to: 2025-02-22
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06

Officers (3 active · 41 resigned)

TESCO SECRETARIES LIMITED
corporate-secretary · appointed 2013-10-15
View their other companies + combined net worth →
Active
HOOD, Scott
director · ~38y · appointed 2025-11-17
View their other companies + combined net worth →
Active
WILSON, Shama
director · ~40y · appointed 2024-11-29
View their other companies + combined net worth →
Active
COATSWORTH, Richard Adrian
secretary · appointed 2002-02-06 · resigned 2002-02-13
Resigned
FIELD, Martin John
secretary · appointed 2002-02-13 · resigned 2002-05-30
Resigned
O'KEEFE, Helen Jane
secretary · appointed 2004-08-31 · resigned 2013-10-15
Resigned
SANKAR, Nadine Amanda
secretary · appointed 2002-05-30 · resigned 2004-08-31
Resigned
SISEC LIMITED
corporate-nominee-secretary · appointed 2001-12-24 · resigned 2002-02-06
Resigned
ABBOTT, Adrian Scott
director · ~58y · appointed 2003-03-17 · resigned 2005-03-15
Resigned
BAILEY, John Anthony
director · ~79y · appointed 2002-02-13 · resigned 2003-05-30
Resigned
BATCHELOR, Lance Henry
director · ~62y · appointed 2007-11-15 · resigned 2008-08-05
Resigned
BIRCHALL, Eloise
director · ~49y · appointed 2011-04-01 · resigned 2012-01-20
Resigned
BOTTON, Emma
director · ~54y · appointed 2024-02-19 · resigned 2024-05-10
Resigned
BRADLEY, Carolyn Jane
director · ~62y · appointed 2008-08-22 · resigned 2012-03-23
Resigned
BRAY, Adam
director · ~42y · appointed 2024-04-15 · resigned 2025-11-17
Resigned
BRITTON, Neeru Kotwal
director · ~51y · appointed 2005-03-15 · resigned 2006-11-06
Resigned
CARTER, David Anthony Rowland
director · ~56y · appointed 2008-12-02 · resigned 2011-04-01
Resigned
CLEMENTS, Tracey
director · ~53y · appointed 2015-05-28 · resigned 2016-05-17
Resigned
COOK, Victoria May
director · ~48y · appointed 2012-01-20 · resigned 2012-08-30
Resigned
COOKE, Andrew Mark
director · ~52y · appointed 2006-08-24 · resigned 2007-01-23
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
London Life
London Life Limited
Stakeholder security deposit deed1 property12/02/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (172 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
appoint-person-director-company-with-name-date
officers · AP01
2025-11-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-10
legacy
accounts · PARENT_ACC
2025-11-10
legacy
other · GUARANTEE2
2025-11-10
legacy
other · AGREEMENT2
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-03
legacy
accounts · PARENT_ACC
2024-11-03
legacy
other · GUARANTEE2
2024-11-03
legacy
other · AGREEMENT2
2024-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
appoint-person-director-company-with-name-date
officers · AP01
2024-06-04