ACTIVE WARRINGTON CIC
- 96040Physical well-being activities
Opportunity 51/100 (worth a look), bankability 40/100. 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: strategic trade sale (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 gazette
Corporate timeline (8 events)Click to expand
- 2026-05-26📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-06🏢Company incorporatedAs ACTIVE WARRINGTON CIC
- 2023-02-06➕HANLEY, Sam appointeddirector
- 2023-02-06➕HOGAN, Mikey appointeddirector
- 2023-02-06➕KENNEFICK, Cian Noel appointeddirector
- 2023-02-06📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-02-28
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-19
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sam Hanley Individual · Irish · DOB 06/1999 · age 27 | — | 25–50% | board control25-50% voting · board control | 06/02/2023 |
Mr Cian Noel Kennefick Individual · Irish · DOB 04/2000 · age 26 | — | 25–50% | board control25-50% voting · board control | 06/02/2023 |
Mr Mikey Hogan Individual · Irish · DOB 04/1999 · age 27 | — | 25–50% | board control25-50% voting · board control | 06/02/2023 |
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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10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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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.
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Registered office
Filing status
Officers (3 active · 0 resigned)
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