THE LUXURY FITNESS GROUP LTD

🌳Matureactive
SC465504 · ltd · incorporated 2013-12-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Fitness facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£1k£3k£4k£6k£7kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Current assets—£6.9k
Net assets—£1.4k
Average employees2—

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-10-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-11-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-11-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-09-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2021-09-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2021-09-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2021-09-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2021-09-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2021-02-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2021-02-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2021-02-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-02-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-01-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-08-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2020-03-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2020-03-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2020-02-17
    ➕
    CALDER, David Warren appointed
    director
  20. 2013-12-09
    🏢
    Company incorporated
    As THE LUXURY FITNESS GROUP LTD
  21. 2013-12-09
    ➕
    CALDER, Sylvia Yvonne appointed
    director

Owner dependency

79/100
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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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
Mr David Warren Calder
Individual · British · DOB 09/1971 · age 55
50–75%
50–75%50-75% shares · 50-75% voting06/04/2016
Mrs Sylvia Yvonne Calder
Individual · British · DOB 02/1966 · age 60
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Lady Janice Theresa Gammellceased 03/03/2020· 25-50% shares · 25-50% voting

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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CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
GRANTOWN MUSEUM AND HERITAGE TRUST→
SC138200 · est 1992 · no financials extracted
————33y8282y
LOYAL LEISURE LTD.→
SC296336 · est 2006
———370020y8280y
PITLOCHRY GOLF LIMITED→
SC368534 · est 2009
——£689.8k—16y8261y
THE ARDNAMURCHAN TRUST→
SC202981 · est 2000
———226y8266y
BLAIRGOWRIE COMMUNITY PROJECT→
SC190554 · est 1998
——£0—27y8181y
CAIRNGORM MOUNTAIN TRUST LTD.→
SC032229 · est 1957
——£4.2k—68y8179y
CLAN DONNACHAIDH SOCIETY→
SC267317 · est 2004
———10021y8188y
CRIEFF HIGHLAND GATHERING LIMITED→
SC018654 · est 1935
——£113.9k—90y8174y
FEIS GLEANN ALBAINN→
SC325521 · est 2007 · no financials extracted
————18y8181y
FINGASK FOLLIES→
SC366264 · est 2009 · no financials extracted
————16y8187y
GLENUIG COMMUNITY ASSOCIATION→
SC147089 · est 1993 · no financials extracted
————32y8180y
LOCHABER HIGHLAND GAMES ASSOCIATION→
SC304923 · est 2006
————19y8183y
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
Incorporated2013-12-09
Jurisdictionscotland
Primary SIC93130 — Fitness facilities

Registered office

Woodside, 11 Buail-Bhan
Ballinluig
Pitlochry
PH9 0NH
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04

Officers (2 active · 0 resigned)

CALDER, David Warren→
director · ~55y · appointed 2020-02-17
View their other companies + combined net worth →
Active
CALDER, Sylvia Yvonne→
director · ~60y · appointed 2013-12-09
View their other companies + combined net worth →
Active

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

Recent filings (46 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-07
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-09-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-09-09
change-person-director-company-with-change-date
officers · CH01
2021-09-09
change-person-director-company-with-change-date
officers · CH01
2021-09-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-09