AVELEY LEISURE LTD

💤Zombieactive
07674755 · ltd · incorporated 2011-06-20
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Activities of sport clubs
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 67/100. 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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 12.9y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 12.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (56/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (1 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
61
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
5
filings
  • 3 mortgage
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
5
filings
  • 3 mortgage
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-07-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2026-05-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2026-05-23
    🔓
    Charge satisfied #2
  4. 2026-05-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2026-05-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2026-05-12
    🔒
    Charge registered #4
    Lender: Fiduciam Nominees Limited
  7. 2026-05-12
    🔒
    Charge registered #3
    Lender: Fiduciam Nominees Limited
  8. 2026-02-02
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  9. 2026-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2026-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2026-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2026-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2026-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2026-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2026-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2026-01-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2026-01-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2026-01-20
    🔓
    Charge satisfied #1
  19. 2026-01-17
    SANTHOSH, Kerodi Chandregowda appointed
    director
  20. 2026-01-17
    BENGE, Kylea Samantha resigned
    director
  21. 2026-01-17
    CLARK, Andrew Stuart resigned
    director
  22. 2026-01-17
    PRYOR, Cecil John resigned
    director
  23. 2026-01-17
    PRYOR, Roger Gerald resigned
    director
  24. 2026-01-17
    SCOTT, Peter Ryan resigned
    director
  25. 2026-01-15
    🔒
    Charge registered #2
    Lender: Ingrebourne Valley Holdings Limited
  26. 2025-03-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2024-07-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  28. 2024-07-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  29. 2024-04-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  30. 2024-03-12
    📄
    legacy
    accounts · PARENT_ACC
  31. 2024-03-12
    📄
    legacy
    other · GUARANTEE2
  32. 2024-03-12
    📄
    legacy
    other · AGREEMENT2
  33. 2023-10-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  34. 2022-04-01
    DELANEY, Paul resigned
    director
  35. 2021-11-16
    AHERN, Patrick Brian resigned
    director
  36. 2021-11-04
    BENGE, Kylea Samantha appointed
    director
  37. 2021-11-02
    SCOTT, Lilian Beatrice resigned
    director
  38. 2016-11-29
    DELANEY, Paul appointed
    director
  39. 2013-09-11
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  40. 2012-07-16
    SCOTT, Peter Ryan appointed
    director
  41. 2011-07-13
    AHERN, Patrick Brian appointed
    director
  42. 2011-07-13
    PRYOR, Cecil John appointed
    director
  43. 2011-07-13
    PRYOR, Roger Gerald appointed
    director
  44. 2011-07-13
    SCOTT, Lilian Beatrice appointed
    director
  45. 2011-06-20
    🏢
    Company incorporated
    As AVELEY LEISURE LTD
  46. 2011-06-20
    CLARK, Andrew Stuart appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

3 med ·
5 director resignations in last 12 months
medium

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

Evidence: BENGE, Kylea Samantha resigned 2026-01-17; CLARK, Andrew Stuart resigned 2026-01-17; PRYOR, Cecil John resigned 2026-01-17

3 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-05-12: A registered charge; 2026-05-12: A registered charge; 2026-01-15: A registered charge

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ingrebourne Links Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ingrebourne Links Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVELEY LEISURE LTD
This company · 07674755

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
Ingrebourne Links Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control12/04/2024
1 historic (ceased) PSC
  • Ingrebourne Valley Limitedceased 12/04/2024· 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.

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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
Incorporated2011-06-20
Jurisdictionengland-wales
Primary SIC93120 — Activities of sport clubs

Registered office

Unit 701 Vauxhall Sky Gardens
153 Wandsworth Road
London
SW8 2GB
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-07-04
Last: 2026-06-20

Officers (1 active · 8 resigned)

SANTHOSH, Kerodi Chandregowda
director · ~55y · appointed 2026-01-17
View their other companies + combined net worth →
Active
AHERN, Patrick Brian
director · ~79y · appointed 2011-07-13 · resigned 2021-11-16
Resigned
BENGE, Kylea Samantha
director · ~45y · appointed 2021-11-04 · resigned 2026-01-17
Resigned
CLARK, Andrew Stuart
director · ~66y · appointed 2011-06-20 · resigned 2026-01-17
Resigned
DELANEY, Paul
director · ~69y · appointed 2016-11-29 · resigned 2022-04-01
Resigned
PRYOR, Cecil John
director · ~79y · appointed 2011-07-13 · resigned 2026-01-17
Resigned
PRYOR, Roger Gerald
director · ~73y · appointed 2011-07-13 · resigned 2026-01-17
Resigned
SCOTT, Lilian Beatrice
director · ~78y · appointed 2011-07-13 · resigned 2021-11-02
Resigned
SCOTT, Peter Ryan
director · ~48y · appointed 2012-07-16 · resigned 2026-01-17
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Fiduciam Nominees
Fiduciam Nominees Limited
A registered charge2 properties12/05/2026
outstanding
Fiduciam Nominees
Fiduciam Nominees Limited
A registered charge2 properties12/05/2026
satisfied
Ingrebourne Valley Holdings
Ingrebourne Valley Holdings Limited
A registered charge1 property15/01/202623/05/2026
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property11/09/201320/01/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (95 total)

accounts-with-accounts-type-small
accounts · AA
2026-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-24
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-15
change-account-reference-date-company-previous-extended
accounts · AA01
2026-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-30
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
appoint-person-director-company-with-name-date
officers · AP01
2026-01-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-28
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-20