LINTEUM (WILLESDEN) LIMITED
🌳Matureactive
05133680 · ltd · incorporated 2004-05-20
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
72/100
Strong
What this business does
Primary activity: Fitness facilities
Sector: Arts, entertainment & recreation
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. 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 (50/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 21.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 21.2 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
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
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-04➕BUHL-NIELSEN, Rosanagh Frances appointeddirector
- 2026-02-04➖GANSEY, Marcel Grote resigneddirector
- 2026-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-11📄accounts-with-accounts-type-smallaccounts · AA
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-15📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-22📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-05📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-13📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-30➖SIMPSON, Kenneth John resigneddirector
- 2022-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-09➕GANSEY, Marcel Grote appointeddirector
- 2022-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖BALFOUR, Ion Bruce resigneddirector
- 2021-07-09📄accounts-with-accounts-type-smallaccounts · AA
- 2020-11-05📄accounts-with-accounts-type-smallaccounts · AA
- 2019-09-05📄accounts-with-accounts-type-smallaccounts · AA
- 2018-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-19➕COVINGTON, Nicola appointeddirector
- 2018-07-03📄accounts-with-accounts-type-smallaccounts · AA
- 2017-09-30➖COVINGTON, Nicola resigneddirector
- 2017-09-30➕SIMPSON, Kenneth John appointeddirector
- 2016-04-21➕PARIO LIMITED appointedcorporate-secretary
- 2016-04-21➖IPFI FINANCIAL LTD resignedcorporate-secretary
- 2016-04-21➕COVINGTON, Nicola appointeddirector
- 2016-04-21➖KUN-DARBOIS, Fabrice Etienne Marie resigneddirector
- 2015-12-03🔓Charge satisfied #2
- 2015-11-24🔓Charge satisfied #3
- 2014-11-20➕BALFOUR, Ion Bruce appointeddirector
- 2014-11-20➕KUN-DARBOIS, Fabrice Etienne Marie appointeddirector
- 2014-11-20➖ROSHIER, Angela Louise resigneddirector
- 2014-11-20➖WADDINGTON, Adam George resigneddirector
- 2013-06-28➖STEENBERGEN, Michael resigneddirector
- 2013-06-28➕WADDINGTON, Adam George appointeddirector
- 2013-06-24➖NASH, Paul William resigneddirector
- 2013-06-24➕ROSHIER, Angela Louise appointeddirector
- 2012-01-17➖KOOLHAAS, Engel Johan Roelof resigneddirector
- 2008-11-28➖BLAASSE, Wim resigneddirector
- 2008-11-28➕NASH, Paul William appointeddirector
- 2008-11-28➕STEENBERGEN, Michael appointeddirector
- 2008-04-02➖STEELE, David Cyril resignedsecretary
- 2008-04-02➕IPFI FINANCIAL LTD appointedcorporate-secretary
- 2008-04-02➕BLAASSE, Wim appointeddirector
- 2008-04-02➖FARRANT, Graham Barry resigneddirector
- 2008-04-02➕KOOLHAAS, Engel Johan Roelof appointeddirector
- 2008-04-02➖MILLS WEBB, James Sidney Edward resigneddirector
- 2008-04-02➖STEELE, David Cyril resigneddirector
Showing most recent 50 of 68 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Linteum (Willesden) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Linteum (Willesden) Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
LINTEUM (WILLESDEN) LIMITED
This company · 05133680
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 |
|---|---|---|---|---|
Linteum (Willesden) Holdings 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 · Leisure & entertainment · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 27MARCH LTD→ 16199241 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 OCEAN ENTERPRISES LTD→ 16200453 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7L LIMITED→ 01808040 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| ACTIVALL LTD→ 15958127 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADY SMITH OFF ROAD EXPERIENCE LTD→ 10471176 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AIM2B LTD→ 16137875 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJL WELLNESS LIMITED→ 16686660 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL KAAF TOURS LTD→ 16207837 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBERT INNES LEISURE LIMITED→ 15018487 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALFA HOLIDAYS LIMITED→ 02326610 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ALTD PRODUCTIONS LTD→ 16471642 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMN TRAVEL SERVICES LTD→ 14964281 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2004-05-20
Jurisdictionengland-wales
Primary SIC93130 — Fitness facilities
Registered office
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-02
Last: 2025-05-19
Officers (3 active · 21 resigned)
PARIO LIMITED→
Activecorporate-secretary · appointed 2016-04-21
View their other companies + combined net worth →
BUHL-NIELSEN, Rosanagh Frances→
Activedirector · ~37y · appointed 2026-02-04
View their other companies + combined net worth →
COVINGTON, Nicola→
Activedirector · ~49y · appointed 2018-11-19
View their other companies + combined net worth →
STEELE, David Cyril→
Resignedsecretary · appointed 2004-05-20 · resigned 2008-04-02
IPFI FINANCIAL LTD→
Resignedcorporate-secretary · appointed 2008-04-02 · resigned 2016-04-21
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-05-20 · resigned 2004-05-20
BALFOUR, Ion Bruce→
Resigneddirector · ~63y · appointed 2014-11-20 · resigned 2021-12-31
BLAASSE, Wim→
Resigneddirector · ~63y · appointed 2008-04-02 · resigned 2008-11-28
COVINGTON, Nicola→
Resigneddirector · ~49y · appointed 2016-04-21 · resigned 2017-09-30
FARRANT, Graham Barry→
Resigneddirector · ~66y · appointed 2007-02-06 · resigned 2008-04-02
GANSEY, Marcel Grote→
Resigneddirector · ~57y · appointed 2022-05-09 · resigned 2026-02-04
JONES, John Graham→
Resigneddirector · ~78y · appointed 2004-05-20 · resigned 2007-10-18
KOOLHAAS, Engel Johan Roelof→
Resigneddirector · ~66y · appointed 2008-04-02 · resigned 2012-01-17
KUN-DARBOIS, Fabrice Etienne Marie→
Resigneddirector · ~40y · appointed 2014-11-20 · resigned 2016-04-21
MILLS WEBB, James Sidney Edward→
Resigneddirector · ~76y · appointed 2004-05-20 · resigned 2008-04-02
NASH, Paul William→
Resigneddirector · ~59y · appointed 2008-11-28 · resigned 2013-06-24
REEVES, Christopher Patrick→
Resigneddirector · ~61y · appointed 2004-05-20 · resigned 2007-02-06
ROSHIER, Angela Louise→
Resigneddirector · ~51y · appointed 2013-06-24 · resigned 2014-11-20
SIMPSON, Kenneth John→
Resigneddirector · ~61y · appointed 2017-09-30 · resigned 2022-06-30
STEELE, David Cyril→
Resigneddirector · ~85y · appointed 2004-05-20 · resigned 2008-04-02
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Leisure Connection Leisure Connection Limited | Debenture | 1 property | 08/03/2005 | 24/11/2015 | |
| satisfied | Linteum Linteum Limited | Debenture | 1 property | 08/03/2005 | 03/12/2015 | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | Debenture | 1 property | 08/03/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (103 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
accounts-with-accounts-type-small
accounts · AA
2025-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-19
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-corporate-secretary-company-with-change-date
officers · CH04
2025-05-15
accounts-with-accounts-type-small
accounts · AA
2024-07-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-22
accounts-with-accounts-type-small
accounts · AA
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
accounts-with-accounts-type-small
accounts · AA
2022-07-13
termination-director-company-with-name-termination-date
officers · TM01
2022-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-23
appoint-person-director-company-with-name-date
officers · AP01
2022-05-18