BAY LEISURE LIMITED

🌳Matureactive
06337728 · private-limited-guarant-nsc · incorporated 2007-08-08
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 15.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 74). 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 15.4y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 15.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: low (51/100)

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

Company profile
address, 1 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
28 officers (7 active, 28 linked, 25 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-10-10
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-10-10
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-10-10
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  5. 2025-09-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-04-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2025-03-26
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-03-26
    📄
    memorandum-articles
    incorporation · MA
  9. 2024-03-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2024-03-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2024-03-20
    🔓
    Charge satisfied #2
  12. 2024-02-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2024-02-16
    🔓
    Charge satisfied #1
  14. 2023-01-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2022-11-16
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  16. 2021-11-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2021-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-10-01
    THORBURN, Paul Huw appointed
    director
  19. 2021-01-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2020-09-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2020-09-16
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  22. 2020-07-01
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2019-09-27
    OSBORNE, Steven Kristian resigned
    director
  24. 2018-12-31
    CLAYTON, Jane Elizabeth resigned
    director
  25. 2018-12-31
    GRIFFITHS, David Gwynne resigned
    director
  26. 2018-12-31
    WILLIAMS, Eleanor Mair resigned
    director
  27. 2018-10-01
    EVANS, Mandy resigned
    director
  28. 2017-05-04
    JONES, Andrew John resigned
    director
  29. 2016-05-16
    JONES, Andrew John appointed
    director
  30. 2016-05-16
    LEWIS, Andrea resigned
    director
  31. 2013-11-19
    BRADLEY, Nicholas Stuart resigned
    director
  32. 2013-11-19
    LEWIS, Andrea appointed
    director
  33. 2013-06-19
    BAYLISS, John Charles, Councillor resigned
    director
  34. 2013-06-19
    BRADLEY, Nicholas Stuart appointed
    director
  35. 2013-06-19
    EVANS, Mandy appointed
    director
  36. 2013-06-15
    LLOYD, Clive resigned
    director
  37. 2012-06-18
    BAYLISS, John Charles, Councillor appointed
    director
  38. 2012-06-18
    LLOYD, Clive appointed
    director
  39. 2012-06-15
    EVANS, June resigned
    director
  40. 2012-06-15
    LEWIS, Richard David, Councillor resigned
    director
  41. 2011-12-15
    WILLIAMS, Michael Kenneth appointed
    director
  42. 2011-06-20
    NEWMAN, Sian resigned
    director
  43. 2011-04-18
    HAWKINS, Peter Norman appointed
    director
  44. 2011-04-01
    DAVIES, Robert Geoffrey appointed
    director
  45. 2011-03-04
    🔒
    Charge registered #1
    Lender: Trustees of the David Tannen Charitable Trust
  46. 2011-01-25
    WALTERS, Carl David resigned
    director
  47. 2010-09-01
    BENNETT, Nicholas William resigned
    director
  48. 2010-08-10
    CHARLES, Jeffrey Alan appointed
    director
  49. 2010-08-10
    OSBORNE, Steven Kristian appointed
    director
  50. 2010-08-09
    MORRIS, Andrew Timothy resigned
    director
Showing most recent 50 of 72 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
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

83/100
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 74 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2007-08-08
Jurisdictionengland-wales
Primary SIC93110 — Operation of sports facilities

Registered office

Suite 2d, Building 1, Eastern Business Park
St Mellons
Cardiff
CF3 5EA
Wales

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-14
Last: 2026-06-30

Officers (7 active · 21 resigned)

EVANS, David James
secretary · appointed 2009-09-01
View their other companies + combined net worth →
Active
CHARLES, Jeffrey Alan
director · ~62y · appointed 2010-08-10
View their other companies + combined net worth →
Active
DAVIES, Robert Geoffrey
director · ~52y · appointed 2011-04-01
View their other companies + combined net worth →
Active
HAWKINS, Peter Norman
director · ~74y · appointed 2011-04-18
View their other companies + combined net worth →
Active
THOMAS, Robin Daniel
director · ~59y · appointed 2009-04-28
View their other companies + combined net worth →
Active
THORBURN, Paul Huw
director · ~64y · appointed 2021-10-01
View their other companies + combined net worth →
Active
WILLIAMS, Michael Kenneth
director · ~50y · appointed 2011-12-15
View their other companies + combined net worth →
Active
CLAYTON, Jane Elizabeth
secretary · appointed 2007-08-08 · resigned 2009-09-01
Resigned
LEWIS, Richard David, Councillor
secretary · appointed 2007-12-11 · resigned 2007-12-11
Resigned
BAYLISS, John Charles, Councillor
director · ~37y · appointed 2012-06-18 · resigned 2013-06-19
Resigned
BENNETT, Nicholas William
director · ~74y · appointed 2007-08-08 · resigned 2010-09-01
Resigned
BRADLEY, Nicholas Stuart
director · ~48y · appointed 2013-06-19 · resigned 2013-11-19
Resigned
CLAYTON, Jane Elizabeth
director · ~74y · appointed 2007-08-08 · resigned 2018-12-31
Resigned
EVANS, June
director · ~83y · appointed 2008-07-22 · resigned 2012-06-15
Resigned
EVANS, Mandy
director · ~75y · appointed 2013-06-19 · resigned 2018-10-01
Resigned
GRIFFITHS, David Gwynne
director · ~81y · appointed 2007-09-24 · resigned 2018-12-31
Resigned
JONES, Andrew John
director · ~60y · appointed 2016-05-16 · resigned 2017-05-04
Resigned
LEWIS, Andrea
director · ~53y · appointed 2013-11-19 · resigned 2016-05-16
Resigned
LEWIS, Richard David, Councillor
director · ~87y · appointed 2007-12-11 · resigned 2012-06-15
Resigned
LLOYD, Clive
director · ~61y · appointed 2012-06-18 · resigned 2013-06-15
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
A registered charge16/09/202020/03/2024
satisfied
Trustees of the David Tannen Charitable Trust
Rent deposit deed1 property04/03/201116/02/2024

Recent filings (111 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-13
accounts-with-accounts-type-group
accounts · AA
2025-12-22
memorandum-articles
incorporation · MA
2025-10-10
resolution
resolution · RESOLUTIONS
2025-10-10
statement-of-companys-objects
change-of-constitution · CC04
2025-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-group
accounts · AA
2025-04-22
resolution
resolution · RESOLUTIONS
2025-03-26
memorandum-articles
incorporation · MA
2025-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-group
accounts · AA
2024-03-26
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-20
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-30