24 HOUR ACTIVE LIMITED
🌳Matureactive
08016200 · ltd · incorporated 2012-04-02
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 13.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£145.1k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Fitness facilities
Sector: Arts, entertainment & recreation
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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 13.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.4 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
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
44 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 £145,050
Cash YoY
-6%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£176k
↓ 5.5% YoY
Net Worth
£145k
↑ 15% YoY
Current Assets
£188k
↓ 1.9% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £210.6k | £125.7k |
| Current assets | £188.4k | £192.1k |
| Cash | £176.2k | £186.5k |
| Debtors | £12.2k | £5.6k |
| Net assets | £145.1k | £125.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
3
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 90 days
3
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-09📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-27➖STEPHENS, Donna Ashley resigneddirector
- 2025-06-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-24📄gazette-notice-compulsorygazette · GAZ1
- 2024-09-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-08-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2012-12-14🔒Charge registered #1Lender: National Westminster Bank PLC
- 2012-04-02🏢Company incorporatedAs 24 HOUR ACTIVE LIMITED
- 2012-04-02➕GUARINO, Maria appointedsecretary
- 2012-04-02➕GUARINO, Eraldo appointeddirector
- 2012-04-02➕GUARINO, Maria appointeddirector
- 2012-04-02➕STEPHENS, Derek Martin appointeddirector
- 2012-04-02➕KAHAN, Barbara appointeddirector
- 2012-04-02➖KAHAN, Barbara resigneddirector
- 2012-04-02➕STEPHENS, Donna Ashley appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 78 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- 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.)
Group structure
Galaxy Leisure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Galaxy Leisure Limited
Corporate parent · holds 75-100% shares
⬇
24 HOUR ACTIVE LIMITED
This company · 08016200
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Galaxy Leisure Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
Mrs Maria Guarino Individual · British · DOB 10/1961 · age 65 | — | — | sig. influencesignificant influence | 01/12/2025 |
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 · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1415 MOTORSPORTS (UK) LIMITED→ 09054977 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1VOICE1VISION LIMITED→ 06050461 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 21ST CENTURY ARTISTS LIMITED→ 03806434 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 3 POINTS TRAVEL LTD→ 16163592 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 VALLEYS SPORTING LTD.→ 09521857 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 30 ROUNDS MILITARY FITNESS LIMITED→ 17083658 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 32 RIGGING LTD→ 13460036 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 43 UNIVERSAL LTD→ 16220204 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4FRONT FITNESS LIMITED→ 16209465 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A DUE BUS LIMITED→ 08888852 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| A1 BOUNCY CASTLE LTD→ 13737974 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A105 LTD→ 09435025 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Typeltd
Incorporated2012-04-02
Jurisdictionengland-wales
Primary SIC93130 — Fitness facilities
Registered office
1, Cottage Farm Way
Speen
Princes Risborough
Bucks
HP27 0RQ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (4 active · 2 resigned)
Active
GUARINO, Eraldo→
Activedirector · ~78y · appointed 2012-04-02
View their other companies + combined net worth →
GUARINO, Maria→
Activedirector · ~65y · appointed 2012-04-02
View their other companies + combined net worth →
STEPHENS, Derek Martin→
Activedirector · ~59y · appointed 2012-04-02
View their other companies + combined net worth →
KAHAN, Barbara→
Resigneddirector · ~95y · appointed 2012-04-02 · resigned 2012-04-02
STEPHENS, Donna Ashley→
Resigneddirector · ~57y · appointed 2012-04-02 · resigned 2025-10-27
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 | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 14/12/2012 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (44 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-11-02
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-25
gazette-notice-compulsory
gazette · GAZ1
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30