ACTIVE LUTON

🌳Matureactive
05458934 · private-limited-guarant-nsc-limited-exemption · incorporated 2005-05-20
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Sports and recreation education
Sector: Education
ALSO REGISTERED FOR
  • 91011Library activities
  • 93110Operation of sports facilities
  • 93199Other sports activities
Investor take
Pursue
Active trading company with a 82-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 10.0y

50/100
clean up first

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

  • · Oldest live charge is 10.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: low (51/100)

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

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
63 officers (13 active, 63 linked, 58 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
187 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (139 events)Click to expand
  1. 2026-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-21
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2025-11-14
    CULLUM, Wayne resigned
    director
  5. 2025-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-11-06
    YATES, Glynis resigned
    director
  7. 2025-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-01-29
    GHAFOOR, Abdul appointed
    director
  10. 2025-01-29
    GREEN, Anthony appointed
    director
  11. 2024-11-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2024-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-10-16
    GOLEBIEWSKA, Magdalena Katarzyna resigned
    director
  17. 2024-10-16
    KNOWLER, Emma Kate resigned
    director
  18. 2024-10-16
    SEATH, Paul Philip resigned
    director
  19. 2024-10-16
    STEWART, Morag Ann resigned
    director
  20. 2024-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-08-27
    COYLE, Daniel James resigned
    director
  22. 2024-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-07-03
    ALOMAJA, Nonyelum Lotachuku Nnenna resigned
    director
  24. 2024-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-04-10
    AMBIA, Azizul, Councillor appointed
    director
  27. 2024-04-10
    MILLER, Stuart John resigned
    director
  28. 2023-12-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2023-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2023-10-25
    PARKINSON, Helen Amanda appointed
    director
  34. 2023-10-25
    CATTLE, Mark Laurence resigned
    director
  35. 2023-10-25
    COYLE, Daniel James appointed
    director
  36. 2023-10-25
    HAIDER, Ali resigned
    director
  37. 2023-08-08
    📄
    memorandum-articles
    incorporation · MA
  38. 2023-08-08
    📄
    resolution
    resolution · RESOLUTIONS
  39. 2023-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  40. 2023-07-19
    MONK, Nicola Clare appointed
    director
  41. 2023-07-17
    MILLER, Stuart John appointed
    director
  42. 2023-06-13
    MOORE, Steve Barry, Cllr appointed
    director
  43. 2023-06-13
    MEAD, Clive Richard resigned
    director
  44. 2023-06-13
    YOUNG, John Victor resigned
    director
  45. 2023-04-26
    KASHYAP, Gagandeep appointed
    director
  46. 2022-04-27
    ALOMAJA, Nonyelum Lotachuku Nnenna appointed
    director
  47. 2022-04-27
    LUDLOW, Derek Anthony resigned
    director
  48. 2022-01-17
    WILLIETS, Jonathan David resigned
    director
  49. 2021-04-28
    CULLUM, Wayne appointed
    director
  50. 2021-01-27
    HUCKLESBY, Philippe Antoon appointed
    director
Showing most recent 50 of 139 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
  • -12 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • 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: CULLUM, Wayne resigned 2025-11-14; YATES, Glynis resigned 2025-11-06

🔒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-limited-exemption
Incorporated2005-05-20
Jurisdictionengland-wales
Primary SIC85510 — Sports and recreation education

Registered office

Floor 2, Apex House
30-34 Upper George Street
Luton
LU1 2RD
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-03
Last: 2025-05-20

Officers (13 active · 50 resigned)

JONES, Susan Deborah
secretary · appointed 2016-07-05
View their other companies + combined net worth →
Active
AMBIA, Azizul, Councillor
director · ~44y · appointed 2024-04-10
View their other companies + combined net worth →
Active
CHAUHAN, Priya
director · ~48y · appointed 2020-01-22
View their other companies + combined net worth →
Active
GHAFOOR, Abdul
director · ~46y · appointed 2025-01-29
View their other companies + combined net worth →
Active
GREEN, Anthony
director · ~67y · appointed 2025-01-29
View their other companies + combined net worth →
Active
HUCKLESBY, Philippe Antoon
director · ~75y · appointed 2021-01-27
View their other companies + combined net worth →
Active
HUSSAIN, Mahmood
director · ~82y · appointed 2007-10-17
View their other companies + combined net worth →
Active
KASHYAP, Gagandeep
director · ~49y · appointed 2023-04-26
View their other companies + combined net worth →
Active
LESTER, Femy Annetta
director · ~60y · appointed 2018-07-11
View their other companies + combined net worth →
Active
MONK, Nicola Clare
director · ~53y · appointed 2023-07-19
View their other companies + combined net worth →
Active
MOORE, Steve Barry, Cllr
director · ~38y · appointed 2023-06-13
View their other companies + combined net worth →
Active
PARKINSON, Helen Amanda
director · ~52y · appointed 2023-10-25
View their other companies + combined net worth →
Active
POULTON, Kevin John
director · ~54y · appointed 2018-07-11
View their other companies + combined net worth →
Active
JENKINSON, Alison
secretary · appointed 2008-11-17 · resigned 2016-07-05
Resigned
PURSER, Geoff
secretary · appointed 2005-07-18 · resigned 2008-11-17
Resigned
LAWGRAM SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2005-05-20 · resigned 2005-07-18
Resigned
ABRAM, Hannah
director · ~47y · appointed 2005-10-26 · resigned 2006-10-19
Resigned
AKHTAR, Uzma
director · ~58y · appointed 2005-11-23 · resigned 2007-01-24
Resigned
ALOMAJA, Nonyelum Lotachuku Nnenna
director · ~50y · appointed 2022-04-27 · resigned 2024-07-03
Resigned
BLACKWELL, Kevin Patrick
director · ~68y · appointed 2007-07-18 · resigned 2008-01-17
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge04/12/2020
outstanding
The Football Foundation
A registered charge1 property10/05/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (187 total)

change-person-director-company-with-change-date
officers · CH01
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
accounts-with-accounts-type-group
accounts · AA
2025-11-21
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
appoint-person-director-company-with-name-date
officers · AP01
2025-02-02
appoint-person-director-company-with-name-date
officers · AP01
2025-02-02
accounts-with-accounts-type-group
accounts · AA
2024-11-18
termination-director-company-with-name-termination-date
officers · TM01
2024-10-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-28
termination-director-company-with-name-termination-date
officers · TM01
2024-08-28
termination-director-company-with-name-termination-date
officers · TM01
2024-07-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-29