D J H LEISURE LIMITED

💤Zombieactive
SC080170 · ltd · incorporated 1982-09-28
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).

🏦

Refinance opportunity

11 live charges · 5 lenders · oldest 43.0y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 43.0 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

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
0
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
35 officers (1 active, 35 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
228 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (108 events)Click to expand
  1. 2025-12-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-11-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-09-25
    MILLS, Lorraine Olga resigned
    secretary
  4. 2025-09-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-07-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-06-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-05-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-05-19
    LOW, James Andrew Derrik resigned
    director
  9. 2025-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-05-15
    FLEMING, James Andrew appointed
    director
  11. 2025-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-03-29
    ELLISON, David John resigned
    director
  13. 2025-01-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2024-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-04-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2023-05-31
    ELLISON, David John appointed
    director
  17. 2023-05-31
    HOCKEN, Pauline Susan Miller resigned
    director
  18. 2023-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-10-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2021-01-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2021-01-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2020-11-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-08-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  26. 2020-05-01
    HOCKEN, Pauline Susan Miller appointed
    director
  27. 2019-08-23
    MILLS, Lorraine Olga appointed
    secretary
  28. 2019-08-23
    CROWLEY, Thomas Edward resigned
    director
  29. 2019-08-23
    D'CRUZ, Simon Nicholas resigned
    director
  30. 2019-08-23
    LOW, James Andrew Derrik appointed
    director
  31. 2018-01-19
    FRANKLIN, William James resigned
    director
  32. 2018-01-04
    D'CRUZ, Simon Nicholas appointed
    director
  33. 2016-12-16
    CROWLEY, Thomas Edward appointed
    director
  34. 2016-12-16
    FRANKLIN, William James appointed
    director
  35. 2016-12-16
    TEIXEIRA, Joaquim Rocha resigned
    director
  36. 2011-09-02
    SIMOVIC, Maria resigned
    director
  37. 2011-09-01
    TEIXEIRA, Joaquim Rocha appointed
    director
  38. 2011-03-31
    SILK, Frances resigned
    director
  39. 2010-01-19
    DAVIES, Jonathan Owen resigned
    secretary
  40. 2010-01-19
    BROOK, Joel David resigned
    director
  41. 2010-01-19
    COLLINS, Miles Eric resigned
    director
  42. 2010-01-19
    DAVIES, Jonathan Owen resigned
    director
  43. 2010-01-19
    KEATING, Anthony John resigned
    director
  44. 2010-01-19
    RAINBOW, Mark resigned
    director
  45. 2010-01-19
    SILK, Frances appointed
    director
  46. 2010-01-19
    SIMOVIC, Maria appointed
    director
  47. 2008-11-25
    WORRELL, Roger Arthur resigned
    director
  48. 2008-01-17
    CROSS, Garry Anthony resigned
    director
  49. 2006-10-17
    COLLINS, Miles Eric appointed
    director
  50. 2006-10-17
    DAVIES, Jonathan Owen appointed
    director
Showing most recent 50 of 108 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MILLS, Lorraine Olga resigned 2025-09-25; LOW, James Andrew Derrik resigned 2025-05-19

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.

Group structure

Harry Ramsden's Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Harry Ramsden's Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
D J H LEISURE LIMITED
This company · SC080170

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%
NameSharesVoting rightsNature of controlNotified
Harry Ramsden's Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/07/2020
1 historic (ceased) PSC
  • Prosalt Limitedceased 13/07/2020· 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 →

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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.

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
Incorporated1982-09-28
Jurisdictionscotland
Primary SIC56101 — Licenced restaurants

Registered office

C/O Brodies
110 Queen Street
Glasgow
G1 3BX
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (1 active · 34 resigned)

FLEMING, James Andrew
director · ~55y · appointed 2025-05-15
View their other companies + combined net worth →
Active
DAVIES, Jonathan Owen
secretary · appointed 2006-06-15 · resigned 2010-01-19
Resigned
DAVIS, Harry Michael
secretary · appointed 1992-01-24 · resigned 2002-10-23
Resigned
DAVIS, Harry Michael
secretary · appointed 1992-01-24 · resigned 1992-01-24
Resigned
LEVY, Lionel Arthur
secretary · appointed 1990-07-26 · resigned 1992-01-24
Resigned
MASON, Timothy Charles
secretary · appointed 2002-10-23 · resigned 2006-06-15
Resigned
MILLS, Lorraine Olga
secretary · appointed 2019-08-23 · resigned 2025-09-25
Resigned
STATT, Derek Joseph
secretary · resigned 1990-07-26
Resigned
BARNES, Michael John
director · ~77y · appointed 1990-06-26 · resigned 2001-02-26
Resigned
BROOK, Joel David
director · ~69y · appointed 2006-06-15 · resigned 2010-01-19
Resigned
COLLINS, Miles Eric
director · ~60y · appointed 2006-10-17 · resigned 2010-01-19
Resigned
COPNER, Christopher Charles James
director · ~70y · appointed 2005-07-26 · resigned 2005-09-20
Resigned
COPNER, Christopher Charles James
director · ~70y · appointed 2002-10-23 · resigned 2004-09-06
Resigned
CRITOPH, Stephen Mark Anthony
director · ~66y · appointed 2002-10-23 · resigned 2004-04-23
Resigned
CROSS, Garry Anthony
director · ~65y · appointed 2004-05-06 · resigned 2008-01-17
Resigned
CROWLEY, Thomas Edward
director · ~53y · appointed 2016-12-16 · resigned 2019-08-23
Resigned
D'CRUZ, Simon Nicholas
director · ~51y · appointed 2018-01-04 · resigned 2019-08-23
Resigned
DAVIES, Jonathan Owen
director · ~64y · appointed 2006-10-17 · resigned 2010-01-19
Resigned
DAVIS, Harry Michael
director · ~94y · resigned 2002-10-23
Resigned
ELLISON, David John
director · ~44y · appointed 2023-05-31 · resigned 2025-03-29
Resigned

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

Mortgages & charges

11
Total charges
0
Outstanding
0
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Scotland PLC
Standard security1 property15/11/199906/11/2002
satisfied
Lloyds Banking Group
Tsb Bank Scotland PLC
Standard security1 property21/04/199706/11/2002
satisfied
Lloyds Banking Group
Tsb Bank Scotland PLC
Standard security1 property06/02/199706/11/2002
satisfied
Bass Brewers
Bass Brewers LTD
Standard security1 property11/02/199110/10/1996
satisfied
Lloyds Banking Group
Tsb Bank Scotland PLC
Standard security1 property27/11/199006/11/2002
satisfied
Bass Brewers
Bass Brewers LTD
Standard security1 property27/11/199027/10/1995
satisfied
Bass Brewers
Bass Brewers LTD
Bond & floating charge1 property14/11/199010/10/1996
satisfied
Lloyds Banking Group
Tsb Bank Scotland PLC
Floating charge1 property08/07/199006/11/2002
satisfied
Scottish & Newcastle Breweries
Scottish & Newcastle Breweries PLC
Standard security1 property29/11/198404/06/1990
satisfied
Scottish & Newcastle Breweries
Scottish & Newcastle Breweries PLC
Floating charge1 property28/09/198403/07/1990
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property03/05/198320/10/1989

Recent filings (228 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-25
accounts-with-accounts-type-small
accounts · AA
2025-07-08
change-person-director-company-with-change-date
officers · CH01
2025-06-04
termination-director-company-with-name-termination-date
officers · TM01
2025-05-28
appoint-person-director-company-with-name-date
officers · AP01
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
accounts-with-accounts-type-small
accounts · AA
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
change-person-director-company-with-change-date
officers · CH01
2024-12-11
accounts-with-accounts-type-small
accounts · AA
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-10
termination-director-company-with-name-termination-date
officers · TM01
2023-05-31