49’S LIMITED
🏛️Establishedactive
10641214 · ltd · incorporated 2017-02-27
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
73/100
Strong
What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 2.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-01-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-05📄legacyaccounts · PARENT_ACC
- 2026-01-05📄legacyother · AGREEMENT2
- 2026-01-05📄legacyother · GUARANTEE2
- 2025-09-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-24📄legacyaccounts · PARENT_ACC
- 2024-12-24📄legacyother · AGREEMENT2
- 2024-12-24📄legacyother · GUARANTEE2
- 2024-01-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-22📄legacyaccounts · PARENT_ACC
- 2024-01-22📄legacyother · AGREEMENT2
- 2024-01-22📄legacyother · GUARANTEE2
- 2024-01-13📄legacyother · GUARANTEE2
- 2024-01-13📄legacyother · AGREEMENT2
- 2024-01-07📄memorandum-articlesincorporation · MA
- 2024-01-07📄resolutionresolution · RESOLUTIONS
- 2023-12-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-13🔒Charge registered #1Lender: Lloyds Bank PLC as Security Trustee for the Secured Parties
- 2023-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-10-13➖SMITH, Gary John resigneddirector
- 2017-07-01➕AMES, Richard Jonathan appointeddirector
- 2017-02-27🏢Company incorporatedAs 49’S LIMITED
- 2017-02-27➕SIS COSEC LIMITED appointedcorporate-secretary
- 2017-02-27➕STOCKS, Nigel Robert appointeddirector
- 2017-02-27➕SMITH, Gary John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
49's Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
49's Group Limited
Corporate parent · holds 75-100% shares
⬇
49’S LIMITED
This company · 10641214
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 |
|---|---|---|---|---|
49's Group Limited Corporate entity | 75–100% | — | 75-100% shares | 21/12/2021 |
1 historic (ceased) PSC
- Sports Information Services Limitedceased 21/12/2021· 75-100% shares · 75-100% voting · board control
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
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|---|---|---|---|---|---|---|---|
| ACE'S MACHINES LTD→ 17045947 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| ADEJAMO HOLDINGS LTD→ 15922391 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADHYAYANAM LTD→ 15175333 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADLC LIMITED→ 11484733 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADRIAN BULLERS LIMITED→ 04971777 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AERIAL MANAGEMENT LIMITED→ 16529128 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AERO & SPACE LTD→ 12657621 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGYEMAN SPORTS LIMITED→ 11283820 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIDART LIMITED→ 15585749 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIR TRAVEL EXTRAS LIMITED→ 15761081 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRSHIP HERITAGE TRUST→ 02104681 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
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
Incorporated2017-02-27
Jurisdictionengland-wales
Primary SIC93110 — Operation of sports facilities
Registered office
Unit 2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (3 active · 1 resigned)
SIS COSEC LIMITED→
Activecorporate-secretary · appointed 2017-02-27
View their other companies + combined net worth →
AMES, Richard Jonathan→
Activedirector · ~56y · appointed 2017-07-01
View their other companies + combined net worth →
STOCKS, Nigel Robert→
Activedirector · ~56y · appointed 2017-02-27
View their other companies + combined net worth →
SMITH, Gary John→
Resigneddirector · ~64y · appointed 2017-02-27 · resigned 2017-10-13
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 | Lloyds Banking Group Lloyds Bank PLC as Security Trustee for the Secured Parties | A registered charge | 1 property | 13/12/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-05
legacy
accounts · PARENT_ACC
2026-01-05
legacy
other · AGREEMENT2
2026-01-05
legacy
other · GUARANTEE2
2026-01-05
change-person-director-company-with-change-date
officers · CH01
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-24
legacy
accounts · PARENT_ACC
2024-12-24
legacy
other · AGREEMENT2
2024-12-24
legacy
other · GUARANTEE2
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-22
legacy
accounts · PARENT_ACC
2024-01-22
legacy
other · AGREEMENT2
2024-01-22