ALFA HOLIDAY GROUP LIMITED

🌳Matureactive

09608912 · ltd · incorporated 2015-05-27

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 11.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 2 lenders · oldest 11.0y

70/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 11.0 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

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

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

18 officers (5 active, 18 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

12 connected companies via shared directors

Filing history

84 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filings

• 2 confirmation-statement
• 1 accounts

Last 180 days

filings

• 2 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (61 events)Click to expand

2026-06-19
📄
accounts-with-accounts-type-group
accounts · AA
2026-05-18
📄
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-01-05
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-09-25
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-01
📄
resolution
resolution · RESOLUTIONS
2025-08-01
📄
memorandum-articles
incorporation · MA
2025-07-25
📄
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-06-16
📄
accounts-with-accounts-type-group
accounts · AA
2024-07-17
📄
accounts-with-accounts-type-group
accounts · AA
2024-05-02
📄
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-02
🔓
Charge satisfied #3
2024-05-01
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-01
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-30
🔒
Charge registered #5
Lender: Lloyds Bank PLC
2024-04-30
🔒
Charge registered #4
Lender: Lloyds Bank PLC
2023-09-27
📄
accounts-with-accounts-type-group
accounts · AA
2023-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-11
➕
SAWBRIDGE, Karen Elizabeth appointed
director
2023-04-21
📄
resolution
resolution · RESOLUTIONS
2023-04-21
📄
memorandum-articles
incorporation · MA
2023-04-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-31
➖
SAWBRIDGE, Peter George resigned
director
2022-10-17
📄
memorandum-articles
incorporation · MA
2022-10-17
📄
resolution
resolution · RESOLUTIONS
2022-08-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-08-10
📄
accounts-with-accounts-type-group
accounts · AA
2022-08-05
➖
HERBERT, Matthew resigned
director
2022-07-15
🔓
Charge satisfied #2
2022-07-15
🔓
Charge satisfied #1
2022-07-04
➕
HERBERT, Matthew appointed
director
2022-06-30
➖
BULL, Paul Anthony resigned
director
2022-06-28
🔒
Charge registered #3
Lender: National Westminster Bank PLC as Security Agent for the Secured Parties
2022-05-01
➕
KEELY, Sean Davison appointed
secretary
2022-05-01
➖
RUSSELL, Emma resigned
secretary
2022-02-24
➖
BROWN, Caroline Louise resigned
director
2022-01-20
➕
KEELY, Sean Davison appointed
director
2020-04-30
➖
LORD, Ian Frank resigned
secretary
2020-04-30
➕
RUSSELL, Emma appointed
secretary
2020-04-30
➖
LORD, Ian Frank resigned
director
2020-01-01
➕
HOWARD, David appointed
director
2019-12-31
➖
SAWBRIDGE, Karen Elizabeth resigned
director
2019-07-01
➕
LORD, Ian Frank appointed
secretary
2019-07-01
➖
RUSSELL, Emma resigned
secretary
2019-07-01
➕
LORD, Ian Frank appointed
director
2019-02-28
➖
MAGUIRE, Lucia Danielle resigned
director
2019-01-23
➕
BROWN, Caroline Louise appointed
director
2017-09-30
➖
SAWBRIDGE, Paul Henry resigned
director
2016-12-13
➕
BULL, Paul Anthony appointed
director
2016-09-02
➖
BLUNDELL, Andrew Lewis resigned
director
2016-05-15
➖
FORD, Stephen John resigned
director

Showing most recent 50 of 61 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

45/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·

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.

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-01-05: certificate-change-of-name-company

Group structure

Alfa Leisureplex Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Alfa Leisureplex Trustees Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ALFA HOLIDAY GROUP LIMITED

This company · 09608912

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%

Name	Shares	Voting rights	Nature of control	Notified
Alfa Leisureplex Trustees Limited Corporate entity	75–100%	75–100%	board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest	06/04/2016

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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2015-05-27

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

14 Eaton Avenue

Buckshaw Village

Chorley

Lancashire

PR7 7NA

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-05-17

Last: 2026-05-03