HELP THE AGED

🌳Matureactive
01263446 · private-limited-guarant-nsc · incorporated 1976-06-16
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 42.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£0
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. Strong seller-intent signal (60/100, director aged 58). 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 (65/100).

🏦

Refinance opportunity

24 live charges · oldest 42.1y

55/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 42.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: high (84/100)

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
24 charges (24/24 with lender, 24/24 with type)
90
Directors & officers
68 officers (3 active, 68 linked, 63 with DOB)
89
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
271 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
85
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£0£0
Net assets£0£0

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
4
filings
  • 4 officers
Counts from Companies House filing history.
Corporate timeline (174 events)Click to expand
  1. 2026-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-16
    THORNTON, Victoria Anne resigned
    director
  3. 2026-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-02-06
    CHIDGEY, William David appointed
    director
  5. 2026-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-01-26
    HAWTIN, Richard Jonathan resigned
    director
  7. 2026-01-23
    MARSHALL, Donna Michelle appointed
    director
  8. 2026-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-12-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-02-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-12-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-09-28
    HARLAND, Stephanie Jane resigned
    director
  17. 2021-09-28
    THORNTON, Victoria Anne appointed
    director
  18. 2021-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-08-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2021-01-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2020-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-09-30
    HAWTIN, Richard Jonathan appointed
    director
  25. 2020-09-30
    LYNCH, Agnes Christina resigned
    director
  26. 2019-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2019-03-29
    ARYA, Rajeev resigned
    director
  28. 2019-03-26
    HARLAND, Stephanie Jane appointed
    director
  29. 2018-01-31
    ARYA, Rajeev appointed
    director
  30. 2018-01-31
    JEFFREY, Dianne Michelle resigned
    director
  31. 2015-12-23
    LYNCH, Agnes Christina appointed
    director
  32. 2014-06-05
    HARVEY, Mark Ian resigned
    secretary
  33. 2014-06-05
    HARVEY, Mark Ian resigned
    director
  34. 2014-06-05
    JEFFREY, Dianne Michelle appointed
    director
  35. 2009-04-01
    AGE UK appointed
    corporate-director
  36. 2009-04-01
    CASTLETON, Beverly Ann, Doctor resigned
    director
  37. 2009-04-01
    CONNELL, Josephine Lilian resigned
    director
  38. 2009-04-01
    CROWN, June Madge, Dr resigned
    director
  39. 2009-04-01
    FOX, Brian Michael resigned
    director
  40. 2009-04-01
    HARVEY, Mark Ian appointed
    director
  41. 2009-04-01
    KELLY, Rosemary resigned
    director
  42. 2009-04-01
    LORD, Janet, Professor resigned
    director
  43. 2009-04-01
    RICE, William Anthony resigned
    director
  44. 2009-04-01
    ROBERTS, Michael Curig resigned
    director
  45. 2009-04-01
    SANDERSON, Leonard Milton resigned
    director
  46. 2009-04-01
    WAUGH, Simon John resigned
    director
  47. 2009-04-01
    WOODBRIDGE, Christopher John Walter resigned
    director
  48. 2009-04-01
    YOUNG, Angus Graham Ferguson resigned
    director
  49. 2009-03-24
    🔓
    Charge satisfied #16
  50. 2009-03-24
    🔓
    Charge satisfied #6
Showing most recent 50 of 174 events

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondary12+ year tenure: Director in role 17 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HAWTIN, Richard Jonathan resigned 2026-01-26; THORNTON, Victoria Anne resigned 2026-02-16

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Age Uk holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Age Uk
Corporate parent · board control
HELP THE AGED
This company · 01263446

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Age Uk
Corporate entity
25–50%board control25-50% voting · board control30/06/2016
2 historic (ceased) PSCs
  • Ms Agnes Christina Lynchceased 30/09/2020· 25-50% voting
  • Mrs Dianne Michelle Jeffreyceased 31/01/2018· 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 →

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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
Typeprivate-limited-guarant-nsc
Incorporated1976-06-16
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled

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: 2026-08-16
Last: 2025-08-02

Officers (3 active · 65 resigned)

CHIDGEY, William David
director · ~58y · appointed 2026-02-06
View their other companies + combined net worth →
Active
MARSHALL, Donna Michelle
director · ~46y · appointed 2026-01-23
View their other companies + combined net worth →
Active
AGE UK
corporate-director · appointed 2009-04-01
View their other companies + combined net worth →
Active
BURGESS, Stephen Denis
secretary · appointed 1993-02-11 · resigned 1999-06-01
Resigned
HARVEY, Mark Ian
secretary · appointed 2006-03-03 · resigned 2014-06-05
Resigned
HICKEY, Keith Robin
secretary · appointed 1999-06-01 · resigned 2006-03-03
Resigned
WHEATLEY, John Ernest Morgan
secretary · resigned 1992-12-31
Resigned
ALLEN, Priscilla Campbell
director · ~97y · resigned 2003-09-25
Resigned
ANDREWS, Gary Robert, Professor
director · ~88y · appointed 2001-03-21 · resigned 2004-06-29
Resigned
ARYA, Rajeev
director · ~62y · appointed 2018-01-31 · resigned 2019-03-29
Resigned
ASHFIELD, Philip John Christopher
director · ~86y · resigned 2002-08-01
Resigned
BAKER, Franklin Harold
director · ~109y · resigned 1993-10-08
Resigned
BOWREY, Henry John
director · ~88y · resigned 2004-09-21
Resigned
BOWRING, Peter
director · ~103y · resigned 2000-12-08
Resigned
CASTLETON, Beverly Ann, Doctor
director · ~78y · appointed 1998-06-15 · resigned 2009-04-01
Resigned
CATHCART, Henry Strachan
director · ~86y · appointed 2005-03-24 · resigned 2009-01-22
Resigned
CHAMBERS, Anthony
director · ~83y · resigned 1994-12-31
Resigned
CONNELL, Josephine Lilian
director · ~78y · resigned 2009-04-01
Resigned
COOTE, Anna
director · ~79y · appointed 2000-09-28 · resigned 2006-05-08
Resigned
CROWN, June Madge, Dr
director · ~88y · appointed 2003-12-01 · resigned 2009-04-01
Resigned

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

Mortgages & charges

24
Total charges
1
Outstanding
1
Active lenders
Status:Lender:24 of 24 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties04/01/198924/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties11/06/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/06/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/06/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/06/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property22/05/198412/05/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/03/2009
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198431/03/1987
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property11/05/1984
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/03/2009
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/05/198424/04/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (271 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-24
appoint-person-director-company-with-name-date
officers · AP01
2026-02-14
termination-director-company-with-name-termination-date
officers · TM01
2026-01-31
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-04
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
2021-12-13