LOYAL LEISURE LTD.

🌳Matureactive
SC296336 · ltd · incorporated 2006-01-31
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 80-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 20.1y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 20.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 3 with DOB)
80
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-282024-02-29
Average employees37003500

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

🔒Filing-note intelligence

3 signals 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 (28 events)Click to expand
  1. 2025-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-05-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-11-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-11-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-11-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2018-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2017-11-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2016-11-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-11-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2016-11-25
    🔓
    Charge satisfied #3
  13. 2016-02-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-12-03
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2015-02-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2014-10-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2008-04-21
    🔒
    Charge registered #3
    Lender: Aib Group (UK) PLC
  18. 2006-05-23
    🔒
    Charge registered #2
    Lender: Aib Group (UK) PLC
  19. 2006-02-28
    🔒
    Charge registered #1
    Lender: Aib Group (UK) PLC
  20. 2006-01-31
    🏢
    Company incorporated
    As LOYAL LEISURE LTD.
  21. 2006-01-31
    HOWELL, Karl Peter appointed
    secretary
  22. 2006-01-31
    HOWELL, Karl Peter appointed
    director
  23. 2006-01-31
    HOWELL, Simon Peter appointed
    director
  24. 2006-01-31
    NORMAN, David Osborne appointed
    director
  25. 2006-01-31
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  26. 2006-01-31
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  27. 2006-01-31
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  28. 2006-01-31
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Karl Peter Howell
Individual · British · DOB 10/1946 · age 80
2550%
25-50% shares06/04/2016
Mr Simon Peter Howell
Individual · British · DOB 12/1966 · age 60
2550%
25-50% shares06/04/2016
Mr David Osborne Norman
Individual · British · DOB 05/1954 · age 72
2550%
25-50% shares06/04/2016

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
Incorporated2006-01-31
Jurisdictionscotland
Primary SIC93110 — Operation of sports facilities

Registered office

Strathmore Golf Centre Leroch
Alyth
Blairgowrie
Perthshire
PH11 8NZ

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (4 active · 2 resigned)

HOWELL, Karl Peter
secretary · appointed 2006-01-31
View their other companies + combined net worth →
Active
HOWELL, Karl Peter
director · ~80y · appointed 2006-01-31
View their other companies + combined net worth →
Active
HOWELL, Simon Peter
director · ~60y · appointed 2006-01-31
View their other companies + combined net worth →
Active
NORMAN, David Osborne
director · ~72y · appointed 2006-01-31
View their other companies + combined net worth →
Active
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2006-01-31 · resigned 2006-01-31
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2006-01-31 · resigned 2006-01-31
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Standard security1 property21/04/200825/11/2016
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Standard security1 property23/05/2006
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Floating charge1 property28/02/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (60 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-03