1610 LIMITED
- · Oldest live charge 10.6y old — refinance window within 12 months
Opportunity 78/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 10.6y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 4 officers
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (61 events)Click to expand
- 2025-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-30➕TALBUT, David appointeddirector
- 2025-10-30➖CARDWELL, Ryan resigneddirector
- 2025-10-30➖HARVEY, Peter John resigneddirector
- 2025-10-30➖KELLY, Joscelyn Samuel resigneddirector
- 2025-01-31➕TALBUT, David appointedsecretary
- 2025-01-31➖FOX, Peter Richard resignedsecretary
- 2025-01-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-06📄memorandum-articlesincorporation · MA
- 2024-08-06📄resolutionresolution · RESOLUTIONS
- 2024-08-01➕RUSTAD, Alan Peter appointeddirector
- 2024-08-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-08-01📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31➖HAYWARD, Brandon James resigneddirector
- 2024-07-31➖WINLOW, Malcolm resigneddirector
- 2024-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-03📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-26📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-06➖BURT, Richard George resigneddirector
- 2023-04-06➕CARDWELL, Ryan appointeddirector
- 2023-04-06➕HARVEY, Peter John appointeddirector
- 2023-04-06➕HAYWARD, Brandon James appointeddirector
- 2023-04-06➕KELLY, Joscelyn Samuel appointeddirector
- 2022-07-25➖SLADDEN, Jonathan Michael, Dr resigneddirector
- 2018-12-27➕BURT, Richard George appointeddirector
- 2018-10-18➖BEVINS, Rebecca Elizabeth resigneddirector
- 2017-02-07➖EDWARDS, Maria Catherine resigneddirector
- 2016-08-09➖CROUGHTON, Julia resignedsecretary
- 2016-08-09➕FOX, Peter Richard appointedsecretary
- 2016-01-14➕EDWARDS, Maria Catherine appointeddirector
- 2015-09-23🔒Charge registered #1Lender: National Westminster Bank PLC
- 2015-03-25➖HAWKINS, Trevor Graham resigneddirector
- 2014-07-23➕CROUGHTON, Julia appointedsecretary
- 2014-07-23➖LANG, Heather resignedsecretary
- 2013-07-04➕BEVINS, Rebecca Elizabeth appointeddirector
- 2013-03-28➖NUNN SIMS, Donna Mae resigneddirector
- 2011-06-29➖FOX, Peter Richard resignedsecretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CARDWELL, Ryan resigned 2025-10-30; HARVEY, Peter John resigned 2025-10-30; KELLY, Joscelyn Samuel resigned 2025-10-30
Group structure
Wealden Leisure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wealden Leisure Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/08/2024 |
4 historic (ceased) PSCs
- Mr Richard George Burtceased 06/04/2023· 25-50% voting
- Mr Malcolm Winlowceased 06/04/2023· 25-50% voting
- Dr Jonathan Michael Sladdenceased 25/07/2022· 25-50% voting
- Mrs Rebecca Elizabeth Bevinsceased 18/10/2018· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (3 active · 17 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 23/09/2015 | — |