460 LEISURE LIMITED
💤Zombieactive
06405732 · ltd · incorporated 2007-10-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£7.08M
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 57/100. 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 (58/100).
🏦
Refinance opportunity
13 live charges · 6 lenders · oldest 10.4y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 10.4 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
5 officers (1 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £7,084,680
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£7.1m
Current Assets
£12m
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £7.05M | — |
| Current assets | £12.07M | — |
| Net assets | £7.08M | — |
| Average employees | — | 0 |
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 (52 events)Click to expand
- 2025-11-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-11-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-30📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-10-28📄gazette-notice-compulsorygazette · GAZ1
- 2024-11-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-11-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-10-29📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-11-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-10-31📄gazette-notice-compulsorygazette · GAZ1
- 2022-11-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-04📄resolutionresolution · RESOLUTIONS
- 2022-04-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-04-25🔓Charge satisfied #8
- 2022-04-22🔒Charge registered #13Lender: The Property Box Loan Company PLC
- 2022-04-22🔒Charge registered #12Lender: The Property Box Loan Company PLC
- 2022-03-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-03-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-14🔓Charge satisfied #7
- 2021-05-14🔓Charge satisfied #6
- 2021-03-24🔒Charge registered #11Lender: Shawbrook Bank Limited
- 2021-03-24🔒Charge registered #10Lender: Shawbrook Bank Limited
- 2021-03-24🔒Charge registered #9Lender: Shawbrook Bank Limited
- 2021-01-21➖NORCROSS, Michael resigneddirector
- 2021-01-19🔓Charge satisfied #5
- 2018-02-28🔒Charge registered #8Lender: Pertan Investments Limited
- 2018-02-28🔒Charge registered #7Lender: Aldermore Bank PLC
- 2018-02-28🔒Charge registered #6Lender: Aldermore Bank PLC
- 2018-02-22➕PERRY, Alan Lee appointeddirector
- 2017-12-12🔓Charge satisfied #4
- 2017-12-12🔓Charge satisfied #3
- 2017-12-12🔓Charge satisfied #2
- 2017-12-12🔓Charge satisfied #1
- 2017-01-25🔒Charge registered #5Lender: Pertan Investments Limited
- 2016-01-12🔒Charge registered #4Lender: Yorkshire Property Finance Limited
- 2016-01-12🔒Charge registered #3Lender: Yorkshire Property Finance Limited
- 2016-01-12🔒Charge registered #2Lender: Eastern Credit Limited
- 2016-01-12🔒Charge registered #1Lender: Eastern Credit Limited
- 2008-05-15➖ALPHA OMEGA SECRETARIES LTD resignedcorporate-secretary
- 2007-10-29➕ALPHA OMEGA SECRETARIES LTD appointedcorporate-secretary
- 2007-10-29➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2007-10-29➕NORCROSS, Michael appointeddirector
- 2007-10-29➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
- 2007-10-22🏢Company incorporatedAs 460 LEISURE LIMITED
Showing most recent 50 of 52 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Blueprint Acquisitions Limited
Corporate parent · holds 25-50% shares · board control
🏛️significant stake
Pertan Investments Limited
Corporate parent · holds 25-50% shares · board control
⬇
460 LEISURE LIMITED
This company · 06405732
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Blueprint Acquisitions Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/02/2022 |
Pertan Investments Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/02/2018 |
2 historic (ceased) PSCs
- Property 33 Limitedceased 10/02/2022· 25-50% shares · 25-50% voting · board control
- Mr Michael John Norcrossceased 22/02/2018· 75-100% shares · 75-100% voting · board control
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 · Construction · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 181 WEST HEATH ROAD LTD→ 10409199 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 360 NEW BUILD & DEVELOPMENT (APPLE TREE) LIMITED→ 14712079 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 NEW BUILD & DEVELOPMENT (WEST MALLING) LTD→ 15558816 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3D FLOORING LIMITED→ 05012319 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 4 FANTASTIC LTD→ 11708039 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 45 RAINSFORD LANE LTD→ 16421923 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4D ELECTRICAL LIMITED→ 14761431 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4SP BASEMENTS LTD→ 13928551 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 4SP BUILD LTD→ 10805194 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 5 STAR BUILDING LTD→ 12201551 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 5 STAR SEALANTS LIMITED→ 11206510 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 64 DESIGNS ELECTRICAL LTD→ 09283899 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2007-10-22
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
1 Oscar House
1b Fairfield Road
Brentwood
CM14 4LR
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22
Officers (1 active · 4 resigned)
PERRY, Alan Lee→
Activedirector · ~42y · appointed 2018-02-22
View their other companies + combined net worth →
ALPHA OMEGA SECRETARIES LTD→
Resignedcorporate-secretary · appointed 2007-10-29 · resigned 2008-05-15
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-10-22 · resigned 2007-10-29
NORCROSS, Michael→
Resigneddirector · ~63y · appointed 2007-10-29 · resigned 2021-01-21
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-10-22 · resigned 2007-10-29
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
5
Outstanding
2
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Property Box Loan Company The Property Box Loan Company PLC | A registered charge | 1 property | 22/04/2022 | — | |
| outstanding | The Property Box Loan Company The Property Box Loan Company PLC | A registered charge | 1 property | 22/04/2022 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 2 properties | 24/03/2021 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 24/03/2021 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 24/03/2021 | — | |
| satisfied | Pertan Investments Pertan Investments Limited | A registered charge | 1 property | 28/02/2018 | 25/04/2022 | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 28/02/2018 | 14/05/2021 | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 7 properties | 28/02/2018 | 14/05/2021 | |
| satisfied | Pertan Investments Pertan Investments Limited | A registered charge | 1 property | 25/01/2017 | 19/01/2021 | |
| satisfied | Yorkshire Property Finance Yorkshire Property Finance Limited | A registered charge | 1 property | 12/01/2016 | 12/12/2017 | |
| satisfied | Yorkshire Property Finance Yorkshire Property Finance Limited | A registered charge | 1 property | 12/01/2016 | 12/12/2017 | |
| satisfied | Eastern Credit Eastern Credit Limited | A registered charge | 5 properties | 12/01/2016 | 12/12/2017 | |
| satisfied | Eastern Credit Eastern Credit Limited | A registered charge | 1 property | 12/01/2016 | 12/12/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (102 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-10-30
gazette-notice-compulsory
gazette · GAZ1
2025-10-28
gazette-filings-brought-up-to-date
gazette · DISS40
2024-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-11-08
gazette-notice-compulsory
gazette · GAZ1
2024-10-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-20
gazette-filings-brought-up-to-date
gazette · DISS40
2023-11-11
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
gazette-notice-compulsory
gazette · GAZ1
2023-10-31