LEGACY BROADCAST GROUP HOLDINGS LIMITED
- · Oldest live charge 11.0y old — refinance window within 12 months
Opportunity 36/100 (watch), bankability 30/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
1 live charge · oldest 11.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 1 insolvency
- • 1 insolvency
Corporate timeline (42 events)Click to expand
- 2026-04-24⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-28➖VARNEY, John Charles resigneddirector
- 2025-11-20➕ERRINGTON, Christopher Mark appointeddirector
- 2025-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-13⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-03-13⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-03-13📄resolutionresolution · RESOLUTIONS
- 2024-12-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-12-18📄legacycapital · SH20
- 2024-12-18⚠️legacyinsolvency · CAP-SS
- 2024-12-18📄resolutionresolution · RESOLUTIONS
- 2024-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-30➖PITMAN, Graham Michael resigneddirector
- 2023-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-11-29📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-08-01🔓Charge satisfied #1
- 2021-07-29📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-26➕PITMAN, Graham Michael appointeddirector
- 2020-06-25➖HOWE, Robin Beatham resigneddirector
- 2017-05-08➖HAWKINS, John Eric resigneddirector
- 2017-05-08➕HOWE, Robin Beatham appointeddirector
- 2016-12-14➕VARNEY, John Charles appointeddirector
- 2016-10-14➖DAVIES, Ian Gerard resigneddirector
- 2016-10-13➖DAVIES, Ian Gerard resignedsecretary
- 2015-06-30🔒Charge registered #1Lender: Santander UK PLC
- 2015-06-26➖DAVIES, Ian resignedsecretary
- 2015-06-26➖DAVIES, Ian Gerard resigneddirector
- 2015-06-26➖HAWKINS, John Eric resigneddirector
- 2015-06-25➕DAVIES, Ian Gerard appointedsecretary
- 2015-06-25➕DAVIES, Ian Gerard appointeddirector
- 2015-06-25➕HAWKINS, John Eric appointeddirector
- 2015-06-15🏢Company incorporatedAs LEGACY BROADCAST GROUP HOLDINGS LIMITED
- 2015-06-15➕DAVIES, Ian appointedsecretary
- 2015-06-15➕DAVIES, Ian Gerard appointeddirector
- 2015-06-15➕HAWKINS, John Eric appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-09-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-12-12
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-04-24: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2025-03-13: liquidation-voluntary-declaration-of-solvency
Group structure
Pebble Beach Systems Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Pebble Beach Systems Group Plc Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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12 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 →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
Registered office
Filing status
Officers (1 active · 9 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC | A registered charge | — | 30/06/2015 | 01/08/2022 |