THE PIRATE CASTLE

🌳Matureactive
07370167 · private-limited-guarant-nsc-limited-exemption · incorporated 2010-09-08
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 15.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 81-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 15.1y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 15.1 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: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

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
26 officers (6 active, 26 linked, 21 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-06-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-06-01
    PERRY, Nicholas John appointed
    secretary
  3. 2026-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-10-18
    HAMES, Victoria resigned
    secretary
  6. 2025-10-18
    HAMES, Victoria Elizabeth resigned
    director
  7. 2025-10-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2025-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-08-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2025-08-08
    🔓
    Charge satisfied #1
  11. 2025-07-22
    HARRIS, Helena Rose appointed
    director
  12. 2025-01-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-01-24
    JOSHI, Umang Kishor appointed
    director
  14. 2024-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-10-29
    LIM, Kai Jie Shawn resigned
    director
  16. 2024-10-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2023-10-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-08-08
    📄
    memorandum-articles
    incorporation · MA
  19. 2023-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-12-13
    LINCOLN, Carol resigned
    director
  22. 2022-11-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-10-11
    CULWICK, Elizabeth resigned
    director
  24. 2022-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2021-10-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2021-08-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2021-04-21
    HAMES, Victoria appointed
    secretary
  28. 2021-04-21
    HAMES, Victoria Elizabeth appointed
    director
  29. 2020-11-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2020-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2020-04-22
    DAVIS, Anna-Marie resigned
    director
  32. 2019-10-31
    LAWRENCE, Fiona Elisabeth resigned
    director
  33. 2019-07-01
    LIM, Kai Jie Shawn appointed
    director
  34. 2019-03-12
    CAMPBELL, Francesca Alexandra resigned
    director
  35. 2018-10-09
    GOLDHILL, Michael Alan appointed
    director
  36. 2018-10-04
    ROWLEY, Georgina resigned
    director
  37. 2018-09-12
    ROSS, Howard David resigned
    director
  38. 2018-06-09
    CULWICK, Elizabeth appointed
    director
  39. 2018-06-04
    CAMPBELL, Francesca Alexandra appointed
    director
  40. 2018-06-04
    DAVIS, Anna-Marie appointed
    director
  41. 2018-05-29
    LINCOLN, Carol appointed
    director
  42. 2018-04-26
    KECK, Colleen Anne resigned
    director
  43. 2018-04-26
    PIETRAGNOLI, Lazzaro resigned
    director
  44. 2018-03-13
    CORK, John resigned
    director
  45. 2017-01-01
    LAWRENCE, Fiona Elisabeth appointed
    director
  46. 2017-01-01
    ROWLEY, Georgina appointed
    director
  47. 2016-12-31
    BROCK, Charles resigned
    director
  48. 2016-04-30
    WATTS, Benjamin resigned
    secretary
  49. 2016-04-19
    JENKINS, Neil Patrick resigned
    director
  50. 2015-08-31
    ROWLEY, Georgina appointed
    director
Showing most recent 50 of 68 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HAMES, Victoria resigned 2025-10-18; HAMES, Victoria Elizabeth resigned 2025-10-18

🔒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-limited-exemption
Incorporated2010-09-08
Jurisdictionengland-wales
Primary SIC93290 — Other amusement and recreation activities n.e.c.

Registered office

The Pirate Castle
Oval Road
London
NW1 7EA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04

Officers (6 active · 20 resigned)

PERRY, Nicholas John
secretary · appointed 2026-06-01
View their other companies + combined net worth →
Active
BRADSHAW, Elizabeth Suzanne Rylance
director · ~76y · appointed 2011-05-04
View their other companies + combined net worth →
Active
GOLDHILL, Michael Alan
director · ~81y · appointed 2018-10-09
View their other companies + combined net worth →
Active
HARRIS, Helena Rose
director · ~34y · appointed 2025-07-22
View their other companies + combined net worth →
Active
JOSHI, Umang Kishor
director · ~35y · appointed 2025-01-24
View their other companies + combined net worth →
Active
ROWLEY, Georgina
director · ~51y · appointed 2015-08-31
View their other companies + combined net worth →
Active
COHN, Ronald Peter Hardy
secretary · appointed 2010-09-08 · resigned 2012-11-05
Resigned
HAMES, Victoria
secretary · appointed 2021-04-21 · resigned 2025-10-18
Resigned
WALLMAN, James Grant
secretary · appointed 2012-11-05 · resigned 2014-04-30
Resigned
WATTS, Benjamin
secretary · appointed 2014-05-01 · resigned 2016-04-30
Resigned
BROCK, Charles
director · ~60y · appointed 2012-08-30 · resigned 2016-12-31
Resigned
CAMPBELL, Francesca Alexandra
director · ~37y · appointed 2018-06-04 · resigned 2019-03-12
Resigned
COHN, Ronald Peter Hardy
director · ~60y · appointed 2010-09-08 · resigned 2013-12-31
Resigned
CORK, John
director · ~77y · appointed 2015-08-31 · resigned 2018-03-13
Resigned
CULWICK, Elizabeth
director · ~33y · appointed 2018-06-09 · resigned 2022-10-11
Resigned
DAVIS, Anna-Marie
director · ~49y · appointed 2018-06-04 · resigned 2020-04-22
Resigned
HAMES, Victoria Elizabeth
director · ~55y · appointed 2021-04-21 · resigned 2025-10-18
Resigned
JENKINS, Neil Patrick
director · ~66y · appointed 2010-09-08 · resigned 2016-04-19
Resigned
KECK, Colleen Anne
director · ~68y · appointed 2010-09-08 · resigned 2018-04-26
Resigned
LAWRENCE, Fiona Elisabeth
director · ~52y · appointed 2017-01-01 · resigned 2019-10-31
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Big Lottery Fund
Legal charge1 property30/06/201108/08/2025

Recent filings (75 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-01-19
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-08-27
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-08
appoint-person-director-company-with-name-date
officers · AP01
2025-01-27
termination-director-company-with-name-termination-date
officers · TM01
2024-11-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
memorandum-articles
incorporation · MA
2023-08-08
termination-director-company-with-name-termination-date
officers · TM01
2023-06-01