08417530 C.I.C.
🌳Matureactive
08417530 · ltd · incorporated 2013-02-25
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
60/100
Worth a look
What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2019-08-27📄restoration-order-of-courtrestoration · AC92
- 2019-08-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2019-03-19📄bona-vacantia-companyrestoration · BONA
- 2019-01-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-01-15🏁Company dissolved
- 2018-10-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-10-19📄dissolution-application-strike-off-companydissolution · DS01
- 2018-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-03➖MONTGOMERY, Karen Elizabeth resigneddirector
- 2018-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-30➖BROOKS, Rachael resigneddirector
- 2017-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-11-11📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-02-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-11-16📄change-person-director-company-with-change-dateofficers · CH01
- 2015-06-23➕MALYAN, Ian Ronald appointeddirector
- 2015-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-03-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-08➖WARREN, Michael Andew resigneddirector
- 2014-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-04-22📄appoint-person-director-company-with-nameofficers · AP01
- 2014-04-16➕WARREN, Michael Andew appointeddirector
- 2014-04-13📄appoint-person-director-company-with-nameofficers · AP01
- 2014-03-03➕BROOKS, Andrew Gordon appointeddirector
- 2014-03-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-02-17📄memorandum-articlesincorporation · MEM/ARTS
- 2014-02-17📄resolutionresolution · RESOLUTIONS
- 2013-04-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2013-02-25🏢Company incorporatedAs 08417530 C.I.C.
- 2013-02-25➕BROOKS, Rachael appointeddirector
- 2013-02-25➕MONTGOMERY, Karen Elizabeth appointeddirector
Owner dependency
66/100
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 64 — approaching natural succession window.
Succession & seller-readiness
64/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. 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 12 years.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2018-11-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2018-11-28
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Rachael Brooks Individual · British · DOB 07/1968 · age 58 | 75–100% | — | 75-100% shares | 14/11/2016 |
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 · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 53 DEGREES STAGING LTD→ 11611748 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A.J. WILSON COMMUNICATIONS LTD→ 13904450 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADAM MURPHY COACHING LIMITED→ 14105008 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFFINITEE GOLF LTD→ 14992715 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEX HOLT FITNESS LTD→ 15744590 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEX NEWSHAM SHOWJUMPING LIMITED→ 11403476 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALGARVE VILLA HOLIDAYS LIMITED→ 05009644 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALL OUT IN STYLE LTD→ 13339870 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMATEUR ATHLETIC ASSOCIATION LIMITED→ 00457808 · est 1948 · no financials extracted | — | — | — | — | 77y | — | — |
| ANAGFIT LTD→ 14389096 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANALYSIS ID LTD→ 12816672 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANDREW WILSON GOLF LIMITED→ 13813873 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2013-02-25
Jurisdictionengland-wales
Primary SIC93110 — Operation of sports facilities
Registered office
37 West Street
Congleton
Cheshire
CW12 1JN
Filing status
Accounts
Next due: 2018-11-30OVERDUE
Last made up to: 2017-02-28
Confirmation statement
Next due: 2018-11-28OVERDUE
Last: 2017-11-14
Officers (2 active · 3 resigned)
BROOKS, Andrew Gordon→
Activedirector · ~56y · appointed 2014-03-03
View their other companies + combined net worth →
MALYAN, Ian Ronald→
Activedirector · ~64y · appointed 2015-06-23
View their other companies + combined net worth →
BROOKS, Rachael→
Resigneddirector · ~58y · appointed 2013-02-25 · resigned 2017-09-30
MONTGOMERY, Karen Elizabeth→
Resigneddirector · ~58y · appointed 2013-02-25 · resigned 2018-05-03
WARREN, Michael Andew→
Resigneddirector · ~64y · appointed 2014-04-16 · resigned 2014-12-08
Click a director name to see their full track record across all companies.
Recent filings (29 total)
restoration-order-of-court
restoration · AC92
2019-08-27
certificate-change-of-name-company
change-of-name · CERTNM
2019-08-27
bona-vacantia-company
restoration · BONA
2019-03-19
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-01-15
gazette-notice-voluntary
gazette · GAZ1(A)
2018-10-30
dissolution-application-strike-off-company
dissolution · DS01
2018-10-19
termination-director-company-with-name-termination-date
officers · TM01
2018-05-17
termination-director-company-with-name-termination-date
officers · TM01
2018-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-11-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-11-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-02-29
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-12-01
change-person-director-company-with-change-date
officers · CH01
2015-11-16