ACTIVE GLOUCESTERSHIRE
🌳Matureactive
07344552 · private-limited-guarant-nsc-limited-exemption · incorporated 2010-08-12
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
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other sports activities
Sector: Arts, entertainment & recreation
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
33 officers (10 active, 33 linked, 33 with DOB)
90
Ownership & PSC
10 active PSC(s) of 23 total, 23 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
145 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
- 2026-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-10➕BONHAM, Judi Barbara appointeddirector
- 2024-10-10➕BULLINGHAM, Rachael Anna, Dr appointeddirector
- 2024-10-10➕GOLLEDGE, Mark Timothy appointeddirector
- 2024-10-10➕RAHMAN, Sheema Foyjun Nahar appointeddirector
- 2024-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-14➖THOMAS, Lela resigneddirector
- 2023-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-05➖BOWEN NIELSEN, Jan Soren resigneddirector
- 2023-10-05➖DALTON, Caitlin resigneddirector
- 2023-09-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-16➖NEWTON, David Philip resigneddirector
- 2023-07-16➖SMITH, Terrance David resigneddirector
- 2022-11-24➖CAIRNS, Lauren resigneddirector
- 2022-10-06➕CONSTABLE, Daniel James appointeddirector
- 2022-10-06➕TREW, Sian Eleri appointeddirector
- 2022-10-06➕THOMAS, Lela appointeddirector
- 2020-11-05➕CLINE, Alice appointeddirector
- 2020-11-05➕CAIRNS, Lauren appointeddirector
- 2020-11-05➕DALTON, Caitlin appointeddirector
- 2020-05-25➖PLOUFFE, Candace Lynn resigneddirector
- 2020-04-07➖BAILEY, Susan Jayne resigneddirector
- 2020-03-05➖HAINES, Elaine Mary resigneddirector
- 2019-10-31➕HAMILTON, Tania Jane appointeddirector
- 2019-10-31➕OWEN, Emma Jane appointeddirector
- 2019-08-10➖CAMERON, Neil Mckenzie resigneddirector
- 2018-09-12➕BOWEN NIELSEN, Jan Soren appointeddirector
- 2018-04-10➖HUDSON, Brian Douglas resigneddirector
- 2017-12-15➖NAVIN, Anita Louise, Dr resigneddirector
- 2017-05-25➕MCGINTY, Jonathan Richard appointeddirector
- 2016-11-16➖HAYNES, Anthony resigneddirector
- 2015-09-21➖WINTERBOTTOM, Paul Michael resigneddirector
Showing most recent 50 of 79 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -10 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
10 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sheema Foyjun Nahar Rahman Individual · British · DOB 10/1982 · age 44 | — | — | sig. influencesignificant influence | 10/10/2024 |
Mr Mark Timothy Golledge Individual · British · DOB 11/1980 · age 46 | — | — | sig. influencesignificant influence | 10/10/2024 |
Mrs Judi Barbara Bonham Individual · British · DOB 10/1971 · age 55 | — | — | sig. influencesignificant influence | 10/10/2024 |
Dr Rachael Anna Bullingham Individual · British · DOB 05/1982 · age 44 | — | — | sig. influencesignificant influence | 10/10/2024 |
Mr Daniel James Constable Individual · British · DOB 09/1980 · age 46 | — | — | sig. influencesignificant influence | 06/10/2022 |
Mrs Sian Eleri Trew Individual · British · DOB 06/1982 · age 44 | — | — | sig. influencesignificant influence | 06/10/2022 |
Miss Alice Cline Individual · British · DOB 06/1994 · age 32 | — | — | sig. influencesignificant influence | 05/11/2020 |
Miss Tania Jane Hamilton Individual · British · DOB 05/1965 · age 61 | — | — | sig. influencesignificant influence | 31/10/2019 |
Mrs Emma Jane Owen Individual · British · DOB 11/1968 · age 58 | — | — | sig. influencesignificant influence | 31/10/2019 |
Mr Jonathan Richard Mcginty Individual · British · DOB 08/1967 · age 59 | — | — | sig. influencesignificant influence | 25/09/2018 |
13 historic (ceased) PSCs
- Miss Lela Thomasceased 14/03/2024· significant influence
- Miss Caitlin Daltonceased 05/10/2023· significant influence
- Miss Lauren Cairnsceased 24/11/2022· significant influence
- Mr Jan Soren Bowen Nielsenceased 05/10/2023· significant influence
- David Philip Newtonceased 16/07/2023· significant influence
- Mr Terrance David Smithceased 16/07/2023· significant influence
- Candace Lynn Plouffeceased 25/05/2020· significant influence
- Susan Jayne Baileyceased 07/04/2020· significant influence
- Mrs Elaine Mary Hainesceased 05/03/2020· significant influence
- Mr Neil Mckenzie Cameronceased 10/08/2019· significant influence
- Mr Anthony Haynesceased 25/09/2018· significant influence
- Brian Douglas Hudsonceased 25/09/2018· significant influence
- Dr Anita Louise Navinceased 25/09/2018· significant influence
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 · Leisure & entertainment · GL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2401 VISUALS LTD→ 14657130 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 FIT LTD→ 15147001 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4BALL MEDIA LIMITED→ 05731153 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| A&D HOLIDAYS LIMITED→ 07261883 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| A40 FITNESS LIMITED→ 13614774 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AA TREE SURGEONS & STUMP LTD→ 15871755 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABERCROMBIE & KENT EUROPE LIMITED→ 02261264 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ACASTA DEVELOPMENTS LIMITED→ 08323419 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACORN ENTERTAINMENTS LIMITED→ 02596578 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| ACTIV-X360 LIMITED→ 16810780 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADD MOTORSPORTS LTD→ 07989402 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ADD SOME LEMON LIMITED→ 12734676 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2010-08-12
Jurisdictionengland-wales
Primary SIC93199 — Other sports activities
Registered office
City Works
Alfred Street
Gloucester
GL1 4DF
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-25
Last: 2025-08-11
Officers (10 active · 23 resigned)
BONHAM, Judi Barbara→
Activedirector · ~55y · appointed 2024-10-10
View their other companies + combined net worth →
BULLINGHAM, Rachael Anna, Dr→
Activedirector · ~44y · appointed 2024-10-10
View their other companies + combined net worth →
CLINE, Alice→
Activedirector · ~32y · appointed 2020-11-05
View their other companies + combined net worth →
CONSTABLE, Daniel James→
Activedirector · ~46y · appointed 2022-10-06
View their other companies + combined net worth →
GOLLEDGE, Mark Timothy→
Activedirector · ~46y · appointed 2024-10-10
View their other companies + combined net worth →
HAMILTON, Tania Jane→
Activedirector · ~61y · appointed 2019-10-31
View their other companies + combined net worth →
MCGINTY, Jonathan Richard→
Activedirector · ~59y · appointed 2017-05-25
View their other companies + combined net worth →
OWEN, Emma Jane→
Activedirector · ~58y · appointed 2019-10-31
View their other companies + combined net worth →
RAHMAN, Sheema Foyjun Nahar→
Activedirector · ~44y · appointed 2024-10-10
View their other companies + combined net worth →
TREW, Sian Eleri→
Activedirector · ~44y · appointed 2022-10-06
View their other companies + combined net worth →
BAILEY, Susan Jayne→
Resigneddirector · ~65y · appointed 2011-05-26 · resigned 2020-04-07
BILLINGHAM, Diana Louise→
Resigneddirector · ~62y · appointed 2010-08-12 · resigned 2013-04-01
BOWEN NIELSEN, Jan Soren→
Resigneddirector · ~59y · appointed 2018-09-12 · resigned 2023-10-05
CAIRNS, Lauren→
Resigneddirector · ~31y · appointed 2020-11-05 · resigned 2022-11-24
CAMERON, Neil Mckenzie→
Resigneddirector · ~80y · appointed 2010-08-12 · resigned 2019-08-10
COGGER, Michael Timothy→
Resigneddirector · ~70y · appointed 2010-08-12 · resigned 2014-07-17
COOKE, Philip William→
Resigneddirector · ~77y · appointed 2010-08-12 · resigned 2015-02-04
DALTON, Caitlin→
Resigneddirector · ~30y · appointed 2020-11-05 · resigned 2023-10-05
GWILLIAM, Karl Robert→
Resigneddirector · ~56y · appointed 2014-07-17 · resigned 2015-05-18
HAINES, Elaine Mary→
Resigneddirector · ~62y · appointed 2014-07-17 · resigned 2020-03-05
Click a director name to see their full track record across all companies.
Recent filings (145 total)
accounts-with-accounts-type-full
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-15
appoint-person-director-company-with-name-date
officers · AP01
2024-12-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-04
accounts-with-accounts-type-full
accounts · AA
2024-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-21
termination-director-company-with-name-termination-date
officers · TM01
2024-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-22
termination-director-company-with-name-termination-date
officers · TM01
2023-11-17