1LIFE MANAGEMENT SOLUTIONS LIMITED
🌳Matureactive
02566586 · ltd · incorporated 1990-12-07
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
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
ALSO REGISTERED FOR
- 93130Fitness facilities
- 93290Other amusement and recreation activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
15 live charges · 8 lenders · oldest 32.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 32.9 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
42 officers (3 active, 42 linked, 36 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
275 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (129 events)Click to expand
- 2025-12-31➕GODFREY, Alexander Colin appointeddirector
- 2025-12-31➖RAWLINSON, William Giles resigneddirector
- 2025-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-27🔓Charge satisfied #15
- 2024-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-15📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-12-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-14➖HENDRIE, Ian Arthur resignedsecretary
- 2023-03-14➖HENDRIE, Ian Arthur resigneddirector
- 2023-03-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-10➕HALL, Glen Alan appointeddirector
- 2023-02-10➕QUAYLE, Mike John appointeddirector
- 2023-02-10➖HAMILL, Keith resigneddirector
- 2023-02-10➖NICHOLLS, Julian Frederick resigneddirector
- 2023-02-10➕RAWLINSON, William Giles appointeddirector
- 2023-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-08📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-12-31➖BRAITHWAITE, Mark resigneddirector
- 2018-02-01➕BRAITHWAITE, Mark appointeddirector
- 2018-02-01➖KING, Neil Graham resigneddirector
- 2016-02-29🔒Charge registered #15Lender: Lloyds Bank PLC
- 2015-03-26🔓Charge satisfied #12
- 2015-03-26🔓Charge satisfied #11
- 2015-03-26🔓Charge satisfied #13
- 2015-03-24🔓Charge satisfied #14
- 2015-02-04🔒Charge registered #14Lender: National Westminster Bank PLC
- 2014-04-04➕HENDRIE, Ian Arthur appointedsecretary
- 2014-04-04➖STILL, Richard Matthew resignedsecretary
- 2014-04-04➖STILL, Richard Matthew resigneddirector
- 2014-03-04➕HENDRIE, Ian Arthur appointeddirector
- 2013-06-10➕KING, Neil Graham appointeddirector
- 2012-10-04➖MILLMAN, Richard Fraser resigneddirector
- 2012-07-20🔓Charge satisfied #9
- 2012-07-20🔓Charge satisfied #8
- 2012-07-20🔓Charge satisfied #7
Showing most recent 50 of 129 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
1life Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
1life Holdco Limited
Corporate parent · holds 75-100% shares
⬇
1LIFE MANAGEMENT SOLUTIONS LIMITED
This company · 02566586
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 |
|---|---|---|---|---|
1life Holdco Limited Corporate entity | 75–100% | — | 75-100% shares | 10/02/2023 |
1 historic (ceased) PSC
- 1lms (Holdings) Limitedceased 10/02/2023· 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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|---|---|---|---|---|---|---|---|
| 1809512 LIMITED→ 01809512 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
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| 48HOURGUIDE.COM LIMITED→ 13399218 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 7 OCEAN ENTERPRISES LTD→ 16200453 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7L LIMITED→ 01808040 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| A E DAVIES LTD→ 10862979 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A P K PROMOTIONS LIMITED→ 07529939 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| A. F. C. FYLDE LIMITED→ 05916248 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACTIVALL LTD→ 15958127 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAM LITTLE BOXING LTD→ 14040317 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADY SMITH OFF ROAD EXPERIENCE LTD→ 10471176 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AFC FYLDE COMMUNITY FOUNDATION→ 09411676 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated1990-12-07
Jurisdictionengland-wales
Primary SIC93110 — Operation of sports facilities
Registered office
The Stables, Duxbury Park
Duxbury Hall Road
Chorley
Lancashire
PR7 4AT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-16
Last: 2025-07-02
Officers (3 active · 39 resigned)
GODFREY, Alexander Colin→
Activedirector · ~42y · appointed 2025-12-31
View their other companies + combined net worth →
HALL, Glen Alan→
Activedirector · ~53y · appointed 2023-02-10
View their other companies + combined net worth →
QUAYLE, Mike John→
Activedirector · ~57y · appointed 2023-02-10
View their other companies + combined net worth →
CAMPBELL, Paul Adam→
Resignedsecretary · resigned 1999-10-29
HENDRIE, Ian Arthur→
Resignedsecretary · appointed 2014-04-04 · resigned 2023-03-14
JONES, John Graham→
Resignedsecretary · appointed 1999-10-29 · resigned 2007-10-15
STILL, Richard Matthew→
Resignedsecretary · appointed 2007-10-15 · resigned 2014-04-04
BARCLAY, Ian Charles→
Resigneddirector · ~72y · resigned 1997-01-17
BRAITHWAITE, Mark→
Resigneddirector · ~48y · appointed 2018-02-01 · resigned 2022-12-31
BRAME, David Tony→
Resigneddirector · ~67y · appointed 1995-09-28 · resigned 2000-08-04
CAMPBELL, Paul Adam→
Resigneddirector · ~62y · resigned 2000-01-14
COPPIN, Alan Charles→
Resigneddirector · ~76y · appointed 2005-11-30 · resigned 2006-07-31
CRITCHER, Paul Douglas→
Resigneddirector · ~67y · appointed 2008-08-20 · resigned 2009-05-27
DANIELS, Colin→
Resigneddirector · ~74y · appointed 2000-09-22 · resigned 2007-10-18
FARRANT, Graham Barry→
Resigneddirector · ~66y · appointed 2005-02-16 · resigned 2009-04-03
GOLDING, Nigel William George→
Resigneddirector · ~71y · appointed 2000-04-27 · resigned 2002-07-19
HAMILL, Keith→
Resigneddirector · ~74y · appointed 2012-07-16 · resigned 2023-02-10
HENDRIE, Ian Arthur→
Resigneddirector · ~56y · appointed 2014-03-04 · resigned 2023-03-14
JOHNSON, Peter Clarence→
Resigneddirector · ~79y · appointed 1999-08-05 · resigned 2003-08-05
JONES, John Graham→
Resigneddirector · ~78y · appointed 1995-06-29 · resigned 2007-10-18
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
0
Outstanding
0
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 29/02/2016 | 27/05/2025 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 04/02/2015 | 24/03/2015 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 07/04/2011 | 26/03/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Charge of cash | 1 property | 07/04/2011 | 26/03/2015 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 05/04/2011 | 26/03/2015 | |
| satisfied | Credit Suisse, London Branch (The Security Trustee) | Bank account charge and receivables assignment | 1 property | 20/08/2009 | 12/05/2011 | |
| satisfied | Credit Suisse, London Branch (Security Trustee) | Composite guarantee and debentures | 1 property | 19/08/2008 | 20/07/2012 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (The Security Trustee) | Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and | 1 property | 13/08/2002 | 20/07/2012 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Composite guarantee and debenture | 1 property | 13/08/2002 | 20/07/2012 | |
| satisfied | Datalogic (UK) Datalogic (UK) Limited | Rent deposit deed | 1 property | 09/04/1999 | 15/08/2008 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 16/04/1997 | 08/05/2000 | |
| satisfied | Datalogic (UK) Datalogic (UK) Limited | Deposit agreement | 1 property | 04/11/1996 | 15/08/2008 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 14/03/1996 | 08/05/2000 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 05/04/1994 | 08/05/2000 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 12/05/1993 | 08/05/2000 |
Recent filings (275 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
appoint-person-director-company-with-name-date
officers · AP01
2025-12-31
accounts-with-accounts-type-full
accounts · AA
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-27
accounts-with-accounts-type-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
change-account-reference-date-company-current-shortened
accounts · AA01
2023-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-full
accounts · AA
2023-12-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-12
accounts-with-accounts-type-full
accounts · AA
2023-06-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-14
termination-director-company-with-name-termination-date
officers · TM01
2023-03-14
termination-secretary-company-with-name-termination-date
officers · TM02
2023-03-14