SOUTHVIEW LEISURE PARK LIMITED

🌳Matureactive
05936854 · ltd · incorporated 2006-09-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Holiday centres and villages
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · 6 lenders · oldest 18.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.8 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — 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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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
0
filings
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2025-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-13
    GILES, Richard Graham appointed
    director
  4. 2025-11-01
    DAVIS, Kirk Dyson resigned
    director
  5. 2025-09-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-03-06
    DAVIS, Kirk Dyson appointed
    director
  8. 2024-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-03-01
    KELLETT, Ian resigned
    director
  11. 2024-02-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-12-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2023-12-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2023-12-14
    🔒
    Charge registered #8
    Lender: Glas Trust Corporation Limited
  15. 2023-12-14
    🔒
    Charge registered #7
    Lender: Glas Trust Corporation Limited
  16. 2023-07-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2023-07-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2023-07-11
    🔓
    Charge satisfied #6
  19. 2023-07-11
    🔓
    Charge satisfied #5
  20. 2023-05-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2022-12-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-09-08
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  23. 2021-08-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-01-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2020-09-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2019-05-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2019-05-24
    RICHARDS, Stephen appointed
    director
  28. 2019-03-31
    WATERWORTH, John Anthony resigned
    director
  29. 2018-06-30
    KELLETT, Ian appointed
    director
  30. 2018-06-29
    BULL, Ian Alan resigned
    director
  31. 2017-09-27
    🔒
    Charge registered #6
    Lender: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
  32. 2017-06-01
    🔒
    Charge registered #5
    Lender: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
  33. 2017-04-24
    🔓
    Charge satisfied #4
  34. 2017-03-13
    CLARK, Michael Barry resigned
    director
  35. 2016-06-15
    BULL, Ian Alan appointed
    director
  36. 2016-03-31
    BREWSTER, Nigel David resigned
    director
  37. 2015-12-11
    ARCHIBOLD, Judith Ann appointed
    secretary
  38. 2015-12-11
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED resigned
    corporate-secretary
  39. 2015-12-11
    WATERWORTH, John Anthony appointed
    director
  40. 2015-11-13
    🔒
    Charge registered #4
    Lender: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
  41. 2015-11-13
    🔓
    Charge satisfied #3
  42. 2015-11-11
    BODEN, David resigned
    director
  43. 2015-11-11
    CASTLEDINE, Alan resigned
    director
  44. 2014-08-14
    BREWSTER, Nigel David appointed
    director
  45. 2014-08-06
    🔓
    Charge satisfied #2
  46. 2014-08-06
    🔓
    Charge satisfied #1
  47. 2014-08-01
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED appointed
    corporate-secretary
  48. 2014-08-01
    BODEN, David appointed
    director
  49. 2014-08-01
    CASTLEDINE, Alan appointed
    director
  50. 2014-08-01
    CLARK, Michael Barry appointed
    director
Showing most recent 50 of 82 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Pd Parks Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SOUTHVIEW LEISURE PARK LIMITED
This company · 05936854

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
Pd Parks Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/12/2017
3 historic (ceased) PSCs
  • Regent Midco Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control
  • Regent Topco Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control
  • Regent Bidco Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control · significant influence

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
Incorporated2006-09-15
Jurisdictionengland-wales
Primary SIC55201 — Holiday centres and villages

Registered office

2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12

Officers (3 active · 23 resigned)

ARCHIBOLD, Judith Ann
secretary · appointed 2015-12-11
View their other companies + combined net worth →
Active
GILES, Richard Graham
director · ~49y · appointed 2025-11-13
View their other companies + combined net worth →
Active
RICHARDS, Stephen
director · ~59y · appointed 2019-05-24
View their other companies + combined net worth →
Active
BROWN, John Kenneth
secretary · appointed 2006-09-15 · resigned 2008-03-17
Resigned
MCCALL, Peter Michael
secretary · appointed 2009-06-17 · resigned 2009-09-15
Resigned
MCCALL, Peter Michael
secretary · appointed 2008-03-17 · resigned 2008-10-30
Resigned
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
corporate-secretary · appointed 2014-08-01 · resigned 2015-12-11
Resigned
AVERBACH, Robert Ashley
director · ~56y · appointed 2007-06-30 · resigned 2008-08-22
Resigned
BODEN, David
director · ~70y · appointed 2014-08-01 · resigned 2015-11-11
Resigned
BREWSTER, Nigel David
director · ~64y · appointed 2014-08-14 · resigned 2016-03-31
Resigned
BROOK, Robert William Middleton
director · ~60y · appointed 2009-06-16 · resigned 2009-12-01
Resigned
BROOK, Robert William Middleton
director · ~60y · appointed 2006-09-15 · resigned 2008-08-22
Resigned
BULL, Ian Alan
director · ~65y · appointed 2016-06-15 · resigned 2018-06-29
Resigned
CASTLEDINE, Alan
director · ~78y · appointed 2014-08-01 · resigned 2015-11-11
Resigned
CLARK, Michael Barry
director · ~53y · appointed 2014-08-01 · resigned 2017-03-13
Resigned
DAVIS, Kirk Dyson
director · ~55y · appointed 2024-03-06 · resigned 2025-11-01
Resigned
DEMPSEY, Simon Joseph
director · ~63y · appointed 2008-08-22 · resigned 2009-06-15
Resigned
ELTON, James Robert
director · ~59y · appointed 2010-01-21 · resigned 2014-08-01
Resigned
GILLON, Guy Michael L'Estrange
director · ~51y · appointed 2010-10-04 · resigned 2014-08-01
Resigned
HART, Harry Bimbo
director · ~55y · appointed 2007-06-30 · resigned 2008-08-22
Resigned

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

Mortgages & charges

8
Total charges
2
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property14/12/2023
outstanding
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge3 properties14/12/2023
satisfied
Barclays
Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
A registered charge1 property27/09/201711/07/2023
satisfied
Barclays
Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
A registered charge1 property01/06/201711/07/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
A registered charge1 property13/11/201524/04/2017
satisfied
Investec Bank
Investec Bank PLC
A registered charge3 properties01/08/201413/11/2015
satisfied
Park Resorts
Park Resorts Limited
Legal charge1 property20/10/201006/08/2014
satisfied
Anglo Irish Bank Corporation as Trustee for the Beneficiaries
Anglo Irish Bank Corporation PLC as Trustee for the Beneficiaries
Debenture1 property10/09/200706/08/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (139 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-11-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
accounts-with-accounts-type-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-13
appoint-person-director-company-with-name-date
officers · AP01
2024-03-06
termination-director-company-with-name-termination-date
officers · TM01
2024-03-05
accounts-with-accounts-type-full
accounts · AA
2024-02-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-11
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-11
accounts-with-accounts-type-full
accounts · AA
2023-05-05