1610 LIMITED

🌳Matureactive
06727055 · private-limited-guarant-nsc · incorporated 2008-10-17
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.6y old — refinance window within 12 months
🔒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: Operation of sports facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

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

65/100
clean up first

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 14 with DOB)
84
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
107 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
6
filings
  • 4 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-10-30
    TALBUT, David appointed
    director
  7. 2025-10-30
    CARDWELL, Ryan resigned
    director
  8. 2025-10-30
    HARVEY, Peter John resigned
    director
  9. 2025-10-30
    KELLY, Joscelyn Samuel resigned
    director
  10. 2025-01-31
    TALBUT, David appointed
    secretary
  11. 2025-01-31
    FOX, Peter Richard resigned
    secretary
  12. 2025-01-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2025-01-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2025-01-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-08-06
    📄
    memorandum-articles
    incorporation · MA
  16. 2024-08-06
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2024-08-01
    RUSTAD, Alan Peter appointed
    director
  18. 2024-08-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2024-08-01
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  20. 2024-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-07-31
    HAYWARD, Brandon James resigned
    director
  24. 2024-07-31
    WINLOW, Malcolm resigned
    director
  25. 2024-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2024-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2023-04-26
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  28. 2023-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-04-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  31. 2023-04-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-04-06
    BURT, Richard George resigned
    director
  33. 2023-04-06
    CARDWELL, Ryan appointed
    director
  34. 2023-04-06
    HARVEY, Peter John appointed
    director
  35. 2023-04-06
    HAYWARD, Brandon James appointed
    director
  36. 2023-04-06
    KELLY, Joscelyn Samuel appointed
    director
  37. 2022-07-25
    SLADDEN, Jonathan Michael, Dr resigned
    director
  38. 2018-12-27
    BURT, Richard George appointed
    director
  39. 2018-10-18
    BEVINS, Rebecca Elizabeth resigned
    director
  40. 2017-02-07
    EDWARDS, Maria Catherine resigned
    director
  41. 2016-08-09
    CROUGHTON, Julia resigned
    secretary
  42. 2016-08-09
    FOX, Peter Richard appointed
    secretary
  43. 2016-01-14
    EDWARDS, Maria Catherine appointed
    director
  44. 2015-09-23
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  45. 2015-03-25
    HAWKINS, Trevor Graham resigned
    director
  46. 2014-07-23
    CROUGHTON, Julia appointed
    secretary
  47. 2014-07-23
    LANG, Heather resigned
    secretary
  48. 2013-07-04
    BEVINS, Rebecca Elizabeth appointed
    director
  49. 2013-03-28
    NUNN SIMS, Donna Mae resigned
    director
  50. 2011-06-29
    FOX, Peter Richard resigned
    secretary
Showing most recent 50 of 61 events

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • 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 ·
3 director resignations in last 12 months
medium

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.

🏛️
Wealden Leisure Limited
Corporate parent · holds 75-100% shares
ultimate parent
1610 LIMITED
This company · 06727055

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
Wealden Leisure Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting01/08/2024
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.

🔒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.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2008-10-17
Jurisdictionengland-wales
Primary SIC93110 — Operation of sports facilities

Registered office

Trinity Sports And Leisure
Chilton Street
Bridgwater
TA6 3JA
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-17
Last: 2025-12-03

Officers (3 active · 17 resigned)

TALBUT, David
secretary · appointed 2025-01-31
View their other companies + combined net worth →
Active
RUSTAD, Alan Peter
director · ~74y · appointed 2024-08-01
View their other companies + combined net worth →
Active
TALBUT, David
director · ~61y · appointed 2025-10-30
View their other companies + combined net worth →
Active
CROUGHTON, Julia
secretary · appointed 2014-07-23 · resigned 2016-08-09
Resigned
FOX, Peter Richard
secretary · appointed 2016-08-09 · resigned 2025-01-31
Resigned
FOX, Peter Richard
secretary · appointed 2009-04-01 · resigned 2011-06-29
Resigned
LANG, Heather
secretary · appointed 2011-06-29 · resigned 2014-07-23
Resigned
SMITH, Deborah Lynne
secretary · appointed 2008-10-17 · resigned 2009-04-01
Resigned
BEVINS, Rebecca Elizabeth
director · ~56y · appointed 2013-07-04 · resigned 2018-10-18
Resigned
BURT, Richard George
director · ~59y · appointed 2018-12-27 · resigned 2023-04-06
Resigned
CARDWELL, Ryan
director · ~33y · appointed 2023-04-06 · resigned 2025-10-30
Resigned
EDWARDS, Maria Catherine
director · ~65y · appointed 2016-01-14 · resigned 2017-02-07
Resigned
HARVEY, Peter John
director · ~79y · appointed 2023-04-06 · resigned 2025-10-30
Resigned
HAWKINS, Trevor Graham
director · ~72y · appointed 2008-10-17 · resigned 2015-03-25
Resigned
HAYWARD, Brandon James
director · ~29y · appointed 2023-04-06 · resigned 2024-07-31
Resigned
HOLLINGHURST, Patricia
director · ~71y · appointed 2008-11-27 · resigned 2009-02-09
Resigned
KELLY, Joscelyn Samuel
director · ~61y · appointed 2023-04-06 · resigned 2025-10-30
Resigned
NUNN SIMS, Donna Mae
director · ~80y · appointed 2008-10-17 · resigned 2013-03-28
Resigned
SLADDEN, Jonathan Michael, Dr
director · ~73y · appointed 2009-06-29 · resigned 2022-07-25
Resigned
WINLOW, Malcolm
director · ~83y · appointed 2009-06-29 · resigned 2024-07-31
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge23/09/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (107 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-12-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
accounts-with-accounts-type-full
accounts · AA
2025-11-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-31
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-31
accounts-with-accounts-type-full
accounts · AA
2025-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
memorandum-articles
incorporation · MA
2024-08-06
resolution
resolution · RESOLUTIONS
2024-08-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-01
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-08-01
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01