ABBEYFORD LEISURE LIMITED

🌳Matureactive
SC404843 · ltd · incorporated 2011-08-05
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
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (5 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 capital
  • 1 address
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-12-12
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  2. 2025-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-07-21
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  4. 2025-03-13
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  5. 2025-01-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-09-05
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  7. 2024-07-12
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  8. 2024-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-01-31
    LODGE, Kevan Roy resigned
    director
  10. 2023-12-01
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  11. 2023-11-29
    📄
    memorandum-articles
    incorporation · MA
  12. 2023-11-29
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2023-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-11-21
    VOSE, Philip Anthony resigned
    director
  15. 2023-10-18
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  16. 2023-08-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2023-08-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2023-08-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2023-08-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2023-07-31
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  21. 2023-07-07
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  22. 2023-04-21
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  23. 2023-01-27
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  24. 2012-11-01
    LODGE, Kevan Roy appointed
    director
  25. 2012-01-16
    EVANS, David Julian appointed
    director
  26. 2012-01-16
    EVANS, Susan Mary appointed
    director
  27. 2012-01-16
    FALLOWS, John Steven appointed
    director
  28. 2012-01-16
    SHAW, Phillip Andrew appointed
    director
  29. 2012-01-16
    VOSE, Philip Anthony appointed
    director
  30. 2011-08-05
    🏢
    Company incorporated
    As ABBEYFORD LEISURE LIMITED
  31. 2011-08-05
    CLARKE, John Bernard appointed
    director

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 71 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Ev Caravan Park Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ev Caravan Park Limited
Corporate parent · holds 75-100% shares
ultimate parent
ABBEYFORD LEISURE LIMITED
This company · SC404843

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
Ev Caravan Park Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting13/12/2019
3 historic (ceased) PSCs
  • Susan Mary Evansceased 13/12/2019· 25-50% shares · 25-50% voting
  • Mr Philip Anthony Voseceased 13/12/2019· 25-50% shares · 25-50% voting
  • Mr David Julian Evansceased 13/12/2019· 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

Active · Hospitality · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ASHCOM INTERNATIONAL LIMITED
SC311669 · est 2006 · no financials extracted
19y
ASRAA FAST FOOD LIMITED
SC740270 · est 2022 · no financials extracted
3y
ATLAS HOTELS (STIRLING) LIMITED
SC156661 · est 1995 · no financials extracted
31y
ATRIUM STUDENT ACCOMMODATION LTD
SC732320 · est 2022 · no financials extracted
3y
AUNTY D LTD
SC796969 · est 2024 · no financials extracted
2y
AVAILABILITY SOLUTIONS LTD
SC706678 · est 2021 · no financials extracted
4y
AY SCOTLAND LIMITED
SC841672 · est 2025 · no financials extracted
1y
BACCO LIMITED
SC620609 · est 2019 · no financials extracted
7y
BAGETTE EXPRESS BATHGATE LTD
SC818774 · est 2024 · no financials extracted
1y
BALLARO 2 LTD
SC862962 · est 2025 · no financials extracted
BALTRENON PROPRETY LIMITED
SC879856 · est 2026 · no financials extracted
BAMBOO QS UK LIMITED
SC828752 · est 2024 · no financials extracted
1y
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
Incorporated2011-08-05
Jurisdictionscotland
Primary SIC55900 — Other accommodation

Registered office

C/O Wright, Johnston & Mackenzie Llp
12 Hope Street
Edinburgh
EH2 4DB
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-28
Last: 2026-03-14

Officers (5 active · 2 resigned)

CLARKE, John Bernard
director · ~71y · appointed 2011-08-05
View their other companies + combined net worth →
Active
EVANS, David Julian
director · ~55y · appointed 2012-01-16
View their other companies + combined net worth →
Active
EVANS, Susan Mary
director · ~68y · appointed 2012-01-16
View their other companies + combined net worth →
Active
FALLOWS, John Steven
director · ~52y · appointed 2012-01-16
View their other companies + combined net worth →
Active
SHAW, Phillip Andrew
director · ~57y · appointed 2012-01-16
View their other companies + combined net worth →
Active
LODGE, Kevan Roy
director · ~54y · appointed 2012-11-01 · resigned 2024-01-31
Resigned
VOSE, Philip Anthony
director · ~72y · appointed 2012-01-16 · resigned 2023-11-21
Resigned

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

Recent filings (103 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-26
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-18
accounts-with-accounts-type-audited-abridged
accounts · AA
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-14
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-03-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-09
accounts-with-accounts-type-audited-abridged
accounts · AA
2024-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-26
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2024-07-12
termination-director-company-with-name-termination-date
officers · TM01
2024-02-02
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2023-12-01
memorandum-articles
incorporation · MA
2023-11-29
resolution
resolution · RESOLUTIONS
2023-11-29
termination-director-company-with-name-termination-date
officers · TM01
2023-11-28