ABBEYFIELD LANCASTER SOCIETY LIMITED(THE)
🌳Matureactive
00737334 · private-limited-guarant-nsc · incorporated 1962-10-08
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 39.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
PursueActive trading company with a 82-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 39.8y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 39.8 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: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 9 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
107 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
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
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-27➕BERRY, Phillip John Ernest appointedsecretary
- 2025-11-27➕BERRY, Phillip John Ernest appointeddirector
- 2025-11-27➖HOWSON, Andrea Kay resignedsecretary
- 2025-11-27➖HOWSON, Andrea Kay resigneddirector
- 2025-09-10📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-08📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-18➖GILBERT, John resigneddirector
- 2019-08-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-11📄change-person-director-company-with-change-dateofficers · CH01
- 2018-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-08-11➕WHYTOCK, Charles Peter appointeddirector
- 2013-11-21➕THRELFALL, Brian Peter appointeddirector
- 2013-07-31➖RUTHERFORD, Peter resigneddirector
- 2002-10-14➖GILBERT, John resignedsecretary
- 2002-10-14➕HOWSON, Andrea Kay appointedsecretary
- 2002-10-14➕HOWSON, Andrea Kay appointeddirector
- 2002-09-12➖PROCTOR, Patricia Mary resigneddirector
- 1995-11-06➕PROCTOR, Patricia Mary appointeddirector
- 1995-10-04➖PROCTOR, Patricia Mary resignedsecretary
- 1995-10-01➕GILBERT, John appointedsecretary
- 1995-10-01➖CHIRNSIDE, Thomas Beveridge resigneddirector
- 1995-10-01➕GILBERT, John appointeddirector
- 1995-10-01➖PROCTOR, Patricia Mary resigneddirector
- 1986-08-21🔒Charge registered #1Lender: The Housing Corporation
- 1962-10-08🏢Company incorporatedAs ABBEYFIELD LANCASTER SOCIETY LIMITED(THE)
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 82 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HOWSON, Andrea Kay resigned 2025-11-27; HOWSON, Andrea Kay resigned 2025-11-27
🔒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 · Healthcare & medical · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST FOR CARE (GB) LTD→ 08725925 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A FAMILY'S BEST FRIEND LTD→ 13215381 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCESS 4 U CIC→ 15823514 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACS HEALTH LIMITED→ 14043891 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVANCED CARE & MANAGEMENT LTD→ 15708140 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCED MEDIC SOLUTIONS LTD→ 16694953 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIK DENTAL LTD→ 15949840 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJM SMILE AND AESTHETICS LIMITED→ 12739020 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALIASH88 LTD→ 12490253 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALISTAIR MORGAN & ASSOCIATES LIMITED→ 09177059 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALLIES IN AUTISM LTD→ 16224581 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA ODONTAL CARE LTD→ 15934019 · 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
Typeprivate-limited-guarant-nsc
Incorporated1962-10-08
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
Chirnside House
Abbeyfield Close
Scotforth
Lancaster
LA1 4NL
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08
Officers (4 active · 9 resigned)
BERRY, Phillip John Ernest→
Activesecretary · appointed 2025-11-27
View their other companies + combined net worth →
BERRY, Phillip John Ernest→
Activedirector · ~78y · appointed 2025-11-27
View their other companies + combined net worth →
THRELFALL, Brian Peter→
Activedirector · ~78y · appointed 2013-11-21
View their other companies + combined net worth →
WHYTOCK, Charles Peter→
Activedirector · ~82y · appointed 2014-08-11
View their other companies + combined net worth →
GILBERT, John→
Resignedsecretary · appointed 1995-10-01 · resigned 2002-10-14
HOWSON, Andrea Kay→
Resignedsecretary · appointed 2002-10-14 · resigned 2025-11-27
PROCTOR, Patricia Mary→
Resignedsecretary · resigned 1995-10-04
CHIRNSIDE, Thomas Beveridge→
Resigneddirector · ~110y · resigned 1995-10-01
GILBERT, John→
Resigneddirector · ~95y · appointed 1995-10-01 · resigned 2019-09-18
HOWSON, Andrea Kay→
Resigneddirector · ~80y · appointed 2002-10-14 · resigned 2025-11-27
PROCTOR, Patricia Mary→
Resigneddirector · ~96y · appointed 1995-11-06 · resigned 2002-09-12
PROCTOR, Patricia Mary→
Resigneddirector · ~96y · resigned 1995-10-01
RUTHERFORD, Peter→
Resigneddirector · ~68y · resigned 2013-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Housing Corporation | Mortgage debenture | 1 property | 21/08/1986 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (107 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-12-03
termination-director-company-with-name-termination-date
officers · TM01
2025-12-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-02
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
accounts-with-accounts-type-small
accounts · AA
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
accounts-with-accounts-type-small
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
accounts-with-accounts-type-small
accounts · AA
2023-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-18
accounts-with-accounts-type-small
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-13
accounts-with-accounts-type-small
accounts · AA
2021-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-14