ACTION PLAY AND LEISURE LTD
🌳Matureactive
07918241 · ltd · incorporated 2012-01-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£108.0k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 32409
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 10.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
30 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £107,963
Cash YoY
+269955%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£89k
↑ 269955% YoY
Net Worth
£108k
↑ 298% YoY
Current Assets
£272k
↑ 6.0% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £135.0k | £55.9k |
| Current assets | £271.8k | £256.5k |
| Cash | £89.1k | £33 |
| Debtors | £104.7k | £141.5k |
| Net assets | £108.0k | £27.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-12📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2016-03-21📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-02-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-07-14🔒Charge registered #1Lender: Hsbc Bank PLC
- 2015-04-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-01-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-01-20🏢Company incorporatedAs ACTION PLAY AND LEISURE LTD
- 2012-01-20➕BARKER, Dean Elliot appointeddirector
- 2012-01-20➕MENAUL, Andrew John appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew John Menaul Individual · British · DOB 02/1963 · age 63 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Dean Elliot Barker Individual · British · DOB 06/1967 · age 59 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mrs Alison Jane Menaul Individual · British · DOB 05/1964 · age 62 | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- Miss Rebecca April Cleggceased 27/03/2019· 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 · Manufacturing · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3HARMONIES LTD→ 13359778 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4BW LIMITED→ 07508708 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 99K. PROD LTD→ 15880949 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 99KITS. LTD→ 10898245 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A B CREATIVE DESIGNS LTD→ 08585817 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A. & I. ROWLANDS LIMITED→ 01485187 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| A.C.BACON ENGINEERING LIMITED→ 00711612 · est 1961 · no financials extracted | — | — | — | — | 64y | — | — |
| ABBEY CORINTHIAN GAMES COMPANY LTD.→ 00627579 · est 1959 · no financials extracted | — | — | — | — | 66y | — | — |
| ABBEYCHEM LIMITED→ 02243621 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| ACRE JOINERY LIMITED→ 01313420 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| ACTION FOR SWIFTS TRADING LTD→ 13945985 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACUTECH PRECISION ENGINEERING LIMITED→ 10539200 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Typeltd
Incorporated2012-01-20
Jurisdictionengland-wales
Primary SIC32409 — SIC 32409
Registered office
Unit 1 Old Hall Farm Barns
Hall Road
Carleton Rode
Norfolk
NR16 1ND
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20
Officers (2 active · 0 resigned)
BARKER, Dean Elliot→
Activedirector · ~59y · appointed 2012-01-20
View their other companies + combined net worth →
MENAUL, Andrew John→
Activedirector · ~63y · appointed 2012-01-20
View their other companies + combined net worth →
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 14/07/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-02
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-19
confirmation-statement-with-updates
confirmation-statement · CS01
2020-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-04-26