AGE CONCERN HOLDINGS LIMITED
💤Zombieactive
01102971 · ltd · incorporated 1973-03-21
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£2
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 32.1y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 32.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
35 officers (1 active, 35 linked, 31 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £243 | £243 |
| Net assets | £2 | £2 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
- 2026-01-19➖HAWTIN, Richard Jonathan resigneddirector
- 2026-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-16➕MARSHALL, Donna Michelle appointeddirector
- 2026-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-30➕HAWTIN, Richard Jonathan appointeddirector
- 2020-09-30➖LYNCH, Agnes Christina resigneddirector
- 2019-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-29➖ARYA, Rajeev resigneddirector
- 2019-01-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-01-31➕ARYA, Rajeev appointeddirector
- 2018-01-31➖AGE UK TRADING CIC resignedcorporate-director
- 2015-07-22➖ARYA, Rajeev resigneddirector
- 2015-07-22➕LYNCH, Agnes Christina appointeddirector
- 2015-07-22➖MORRIS, Gordon George resigneddirector
- 2015-07-22➕AGE UK TRADING CIC appointedcorporate-director
- 2014-03-28➖HARVEY, Mark Ian resignedsecretary
- 2013-10-01➕ARYA, Rajeev appointeddirector
- 2013-10-01➖WRIGHT, James Robertson Graeme resigneddirector
- 2013-09-27➖O'REILLY, Anne, M/S resigneddirector
- 2011-12-22➖COWPE, Christopher Rimmington resigneddirector
- 2009-08-01➕HARVEY, Mark Ian appointedsecretary
- 2009-08-01➖NOLAN, Maureen Patricia resignedsecretary
- 2009-08-01➖PURUIS, Ian Bremner resigneddirector
- 2009-03-31➖HOW, Alan resigneddirector
- 2009-03-31➖LISHMAN, Arthur Gordon resigneddirector
- 2009-03-31➖NORTHEAST, Michael William resigneddirector
- 2009-03-31➕WRIGHT, James Robertson Graeme appointeddirector
- 2009-03-31➖WRIGHT, James Robertson Graeme resigneddirector
- 2006-11-20➖BIDDLE, Norman Michael, Dr resigneddirector
- 2006-09-27➕MORRIS, Gordon George appointeddirector
- 2006-09-27➕O'REILLY, Anne, M/S appointeddirector
- 2006-09-27➖PATTERSON, Deryck resigneddirector
- 2006-08-21➖PAGE, Anthony Sherwin resigneddirector
- 2006-07-24➖GRYS, Desmond John Le resigneddirector
- 2006-07-24➕NORTHEAST, Michael William appointeddirector
- 2006-07-19➖KERSLAKE, John Anthony resigneddirector
- 2005-08-12➖LEE, Anthony Mervyn resigneddirector
Showing most recent 50 of 85 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Age Uk Trading Cic is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Age Uk Trading Cic
Corporate parent · holds 75-100% shares
⬇
AGE CONCERN HOLDINGS LIMITED
This company · 01102971
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 |
|---|---|---|---|---|
Age Uk Trading Cic Corporate entity | 75–100% | — | 75-100% shares | 30/06/2016 |
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 →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.G. THAMES INVESTMENTS LIMITED→ 12136064 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFFIE INVESTMENTS LIMITED→ 12510704 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AFFINITY CAPITAL GROUP LIMITED→ 15700867 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFINITY PRIVATE ENTERPRISE LIMITED→ 15627245 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFII CAPITAL PARTNERS LIMITED→ 16535500 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRICA DATA CENTRES HOLDINGS LIMITED→ 12271875 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFTON WIND FARM LIMITED→ 10332231 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AGE CARE AND LEISURE SERVICES LIMITED→ 02716181 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| AGENTICA HOLDINGS LTD→ 16606882 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGENTVISION LIMITED→ 02657126 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| AGERO CAPITAL LIMITED→ 15503930 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGERO HOLDINGS LIMITED→ 15307926 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1973-03-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
7th Floor, One America Square
17 Crosswall
London
EC3N 2LB
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-07
Last: 2025-08-24
Officers (1 active · 34 resigned)
MARSHALL, Donna Michelle→
Activedirector · ~46y · appointed 2026-01-16
View their other companies + combined net worth →
HARVEY, Mark Ian→
Resignedsecretary · appointed 2009-08-01 · resigned 2014-03-28
NOLAN, Maureen Patricia→
Resignedsecretary · appointed 2004-06-30 · resigned 2009-08-01
PASHLEY, Roger Leonard→
Resignedsecretary · resigned 2004-06-30
ARYA, Rajeev→
Resigneddirector · ~62y · appointed 2018-01-31 · resigned 2019-03-29
ARYA, Rajeev→
Resigneddirector · ~62y · appointed 2013-10-01 · resigned 2015-07-22
BIDDLE, Norman Michael, Dr→
Resigneddirector · ~86y · appointed 2004-11-23 · resigned 2006-11-20
COCKBURN, William Lawrence→
Resigneddirector · ~103y · resigned 1994-07-29
COWPE, Christopher Rimmington→
Resigneddirector · ~75y · appointed 2005-01-10 · resigned 2011-12-22
FORMAN, Roy→
Resigneddirector · ~95y · appointed 1994-11-08 · resigned 1996-03-27
GREENGROSS, Sally, Lady→
Resigneddirector · ~91y · resigned 2000-07-31
GRYS, Desmond John Le→
Resigneddirector · ~90y · appointed 2004-11-23 · resigned 2006-07-24
HAND, Robert William→
Resigneddirector · ~70y · appointed 1992-11-18 · resigned 1995-10-13
HANDOVER, Richard Gordon→
Resigneddirector · ~73y · appointed 1992-11-18 · resigned 1996-03-27
HAWTIN, Richard Jonathan→
Resigneddirector · ~56y · appointed 2020-09-30 · resigned 2026-01-19
HOW, Alan→
Resigneddirector · ~69y · appointed 2004-11-23 · resigned 2009-03-31
JOHNSON, David→
Resigneddirector · ~96y · appointed 1992-11-18 · resigned 1994-11-19
KERSLAKE, John Anthony→
Resigneddirector · ~90y · appointed 1994-04-08 · resigned 2006-07-19
LEE, Anthony Mervyn→
Resigneddirector · ~77y · appointed 2004-11-23 · resigned 2005-08-12
LISHMAN, Arthur Gordon→
Resigneddirector · ~79y · appointed 2004-11-23 · resigned 2009-03-31
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 National Council on Ageing | Debenture | 1 property | 04/05/1994 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (168 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-31
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-05