ACTIVEBOOKINGS.COM LTD

🌱Startupactive
16487948 · ltd · incorporated 2025-06-02
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Physical well-being activities
Sector: Other service activities
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 71/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
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 (5 events)Click to expand
  1. 2025-06-02
    🏢
    Company incorporated
    As ACTIVEBOOKINGS.COM LTD
  2. 2025-06-02
    CHARLTON, David Simon appointed
    secretary
  3. 2025-06-02
    CHARLTON, David Simon appointed
    director
  4. 2025-06-02
    CHARLTON, Sophie Elizabeth appointed
    director
  5. 2025-06-02
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.0 years old — management layer unlikely to be developed.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Sophie Elizabeth Charlton
Individual · British · DOB 07/2000 · age 26
2550%
25–50%25-50% shares · 25-50% voting02/06/2025
Mr David Simon Charlton
Individual · British · DOB 09/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting02/06/2025

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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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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Company details

Statusactive
Typeltd
Incorporated2025-06-02
Jurisdictionengland-wales
Primary SIC96040 — Physical well-being activities

Registered office

2 Whitemoss
Rochdale
Lancashire
OL12 7GF
United Kingdom

Filing status

Accounts
Next due: 2027-03-02
Last made up to:
Confirmation statement
Next due: 2026-06-15
Last:

Officers (3 active · 0 resigned)

CHARLTON, David Simon
secretary · appointed 2025-06-02
View their other companies + combined net worth →
Active
CHARLTON, David Simon
director · ~57y · appointed 2025-06-02
View their other companies + combined net worth →
Active
CHARLTON, Sophie Elizabeth
director · ~26y · appointed 2025-06-02
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2025-06-02