76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED

🌳Matureactive
06350349 · ltd · incorporated 2007-08-22
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
year to Aug 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (6 active, 20 linked, 13 with DOB)
83
Ownership & PSC
5 active PSC(s) of 9 total, 9 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (54 events)Click to expand
  1. 2025-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-05-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-07-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2023-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-10-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2022-01-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-11-12
    MCCLEMENTS, Stephen appointed
    secretary
  8. 2021-09-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2021-09-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2021-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-09-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2021-09-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2021-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-09-16
    CHAPMAN, Dawn Michelle appointed
    director
  18. 2021-09-16
    CHEDGZOY, Diane appointed
    director
  19. 2021-09-16
    SMITH, Marie resigned
    director
  20. 2021-06-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2021-06-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2021-06-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-05-26
    MCCLEMENTS, Stephen Alan, Dr appointed
    director
  24. 2021-05-26
    RENDALL, Brendan appointed
    director
  25. 2021-05-26
    HOWARTH, Carolyn resigned
    secretary
  26. 2021-05-26
    HOWARTH, Carolyn resigned
    director
  27. 2020-11-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2019-09-19
    SHAW, Tracy appointed
    director
  29. 2019-08-01
    HOLE, Roger resigned
    secretary
  30. 2019-08-01
    HOWARTH, Carolyn appointed
    secretary
  31. 2019-08-01
    HOLE, Roger resigned
    director
  32. 2019-08-01
    SHUTTLEWORTH, Andrew resigned
    director
  33. 2019-08-01
    SMITH, Marie appointed
    director
  34. 2018-12-05
    HOWARTH, Carolyn appointed
    director
  35. 2015-10-01
    HOLE, Roger appointed
    secretary
  36. 2015-10-01
    HOWARTH, Carolyn Judith resigned
    secretary
  37. 2014-07-25
    MOORE, Natalie Lorraine resigned
    director
  38. 2014-07-25
    SHUTTLEWORTH, Andrew appointed
    director
  39. 2014-06-10
    HOLE, Roger appointed
    director
  40. 2014-06-10
    SANDERS, Lindsay Gail resigned
    director
  41. 2010-04-23
    HOWARTH, Carolyn Judith appointed
    secretary
  42. 2010-04-23
    KILVINGTON, William Anthony Shaw resigned
    secretary
  43. 2010-04-23
    JACKSON, Norman Royton resigned
    director
  44. 2010-04-23
    KILVINGTON, William Anthony Shaw resigned
    director
  45. 2010-04-23
    MOORE, Natalie Lorraine appointed
    director
  46. 2010-04-23
    SANDERS, Lindsay Gail appointed
    director
  47. 2007-08-28
    JACKSON, Norman Royton appointed
    director
  48. 2007-08-22
    🏢
    Company incorporated
    As 76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED
  49. 2007-08-22
    KILVINGTON, William Anthony Shaw appointed
    secretary
  50. 2007-08-22
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
Showing most recent 50 of 54 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

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

Shareholders & ownership

5 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Diane Chedgzoy
Individual · British · DOB 05/1972 · age 54
2550%
25–50%25-50% shares · 25-50% voting16/09/2021
Ms Dawn Michelle Chapman
Individual · British · DOB 10/1975 · age 51
2550%
25–50%25-50% shares · 25-50% voting16/09/2021
Brendan Rendall
Individual · British · DOB 09/1978 · age 48
2550%
25-50% shares26/05/2021
Dr Stephen Alan Mcclements
Individual · British · DOB 07/1981 · age 45
2550%
25-50% shares26/05/2021
Tracy Shaw
Individual · British · DOB 07/1971 · age 55
2550%
25–50%25-50% shares · 25-50% voting19/09/2019
4 historic (ceased) PSCs
  • Marie Smithceased 23/08/2022· 25-50% shares · 25-50% voting
  • Mrs Carolyn Judith Howarthceased 26/05/2021· 25-50% shares
  • Mr Roger Holeceased 01/08/2019· 25-50% shares
  • Mr Andrew Shuttleworthceased 01/08/2019· 25-50% shares

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
Incorporated2007-08-22
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

76 Sandylands Promenade
Heysham
Morecambe
Lancashire
LA3 1DW

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-09
Last: 2025-07-26

Officers (6 active · 14 resigned)

MCCLEMENTS, Stephen
secretary · appointed 2021-11-12
View their other companies + combined net worth →
Active
CHAPMAN, Dawn Michelle
director · ~51y · appointed 2021-09-16
View their other companies + combined net worth →
Active
CHEDGZOY, Diane
director · ~54y · appointed 2021-09-16
View their other companies + combined net worth →
Active
MCCLEMENTS, Stephen Alan, Dr
director · ~45y · appointed 2021-05-26
View their other companies + combined net worth →
Active
RENDALL, Brendan
director · ~48y · appointed 2021-05-26
View their other companies + combined net worth →
Active
SHAW, Tracy
director · ~55y · appointed 2019-09-19
View their other companies + combined net worth →
Active
HOLE, Roger
secretary · appointed 2015-10-01 · resigned 2019-08-01
Resigned
HOWARTH, Carolyn
secretary · appointed 2019-08-01 · resigned 2021-05-26
Resigned
HOWARTH, Carolyn Judith
secretary · appointed 2010-04-23 · resigned 2015-10-01
Resigned
KILVINGTON, William Anthony Shaw
secretary · appointed 2007-08-22 · resigned 2010-04-23
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2007-08-22 · resigned 2007-08-22
Resigned
HOLE, Roger
director · ~77y · appointed 2014-06-10 · resigned 2019-08-01
Resigned
HOWARTH, Carolyn
director · ~76y · appointed 2018-12-05 · resigned 2021-05-26
Resigned
JACKSON, Norman Royton
director · ~84y · appointed 2007-08-28 · resigned 2010-04-23
Resigned
KILVINGTON, William Anthony Shaw
director · ~81y · appointed 2007-08-22 · resigned 2010-04-23
Resigned
MOORE, Natalie Lorraine
director · ~61y · appointed 2010-04-23 · resigned 2014-07-25
Resigned
SANDERS, Lindsay Gail
director · ~51y · appointed 2010-04-23 · resigned 2014-06-10
Resigned
SHUTTLEWORTH, Andrew
director · ~52y · appointed 2014-07-25 · resigned 2019-08-01
Resigned
SMITH, Marie
director · ~64y · appointed 2019-08-01 · resigned 2021-09-16
Resigned
LONDON LAW SERVICES LIMITED
corporate-nominee-director · appointed 2007-08-22 · resigned 2007-08-22
Resigned

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

Recent filings (80 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
accounts-with-accounts-type-dormant
accounts · AA
2024-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-20
accounts-with-accounts-type-dormant
accounts · AA
2023-06-10
appoint-person-secretary-company-with-name-date
officers · AP03
2022-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-07
accounts-with-accounts-type-dormant
accounts · AA
2022-01-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-09-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-09-29
appoint-person-director-company-with-name-date
officers · AP01
2021-09-29
appoint-person-director-company-with-name-date
officers · AP01
2021-09-29
termination-director-company-with-name-termination-date
officers · TM01
2021-09-29