92 HIGHER DRIVE LIMITED
📈Growthactive
01906108 · ltd · incorporated 1985-04-17
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
£9.24M
year to Jun 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Physical well-being activities
Sector: Other service activities
Investor take
PursueConservative operator with a 80-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 80). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).
🏦
Refinance opportunity
8 live charges · 5 lenders · oldest 40.2y
45/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 40.2 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (83/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
160 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
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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £1,177,593
Turnover YoY
+3%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Turnover | £9.24M | £8.95M |
| Gross profit | £4.20M | £8.48M |
| Operating profit | £1.23M | £582.0k |
| Profit before tax | £1.18M | £426.1k |
| Average employees | 16100 | 16900 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
1
filing
- • 1 persons-with-significant-control
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
2
filings
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-06-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-28📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-01➕BARTYZEL, Ilona Joanna appointeddirector
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-11➖CLARKE, Jamie resigneddirector
- 2024-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-19➕WHELAN, John Gregory appointeddirector
- 2024-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-01➕NORMAN, Andrew Douglas appointeddirector
- 2021-07-01➕CLARKE, Jamie appointeddirector
- 2021-07-01➖DAVEY, Suzanne resigneddirector
- 2021-07-01➖MCGRANAGHAN, Terry Patrick resigneddirector
- 2021-07-01➖WHELAN, Sean resigneddirector
- 2018-11-02🔓Charge satisfied #7
- 2018-11-02🔓Charge satisfied #6
- 2018-10-26🔒Charge registered #8Lender: Triodos Bank Nv
- 2017-06-30➕MCGRANAGHAN, Terry Patrick appointeddirector
- 2016-07-12➖CANNING, Hazelyn resignedsecretary
- 2016-07-12➖CANNING, Hazelyn Angela resigneddirector
- 2014-03-24🔒Charge registered #7Lender: Barclays Bank PLC
- 2014-03-24🔒Charge registered #6Lender: Barclays Bank PLC
- 2014-03-21🔓Charge satisfied #5
- 2011-02-23➕CANNING, Hazelyn appointedsecretary
- 2011-02-23➖WHELAN, Sean resignedsecretary
- 2011-02-07➕CANNING, Hazelyn Angela appointeddirector
- 2011-02-07➕DAVEY, Suzanne appointeddirector
- 2011-02-07➖WHELAN, John Gregory resigneddirector
- 2011-02-07➕WHELAN, Sean appointeddirector
- 2010-11-10🔒Charge registered #5Lender: National Westminster Bank PLC
- 2010-07-10➕WHELAN, Sean appointedsecretary
- 2008-11-26🔓Charge satisfied #4
- 2008-11-26🔓Charge satisfied #3
- 2008-11-26🔓Charge satisfied #2
- 2008-11-25➖OOZAGEER, Heeramun resignedsecretary
- 2008-11-25➖OOZAGEER, Heeramun resigneddirector
Showing most recent 50 of 65 events
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 80 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Higher Drive Nursing Home (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Higher Drive Nursing Home (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
92 HIGHER DRIVE LIMITED
This company · 01906108
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 |
|---|---|---|---|---|
Higher Drive Nursing Home (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Trade services · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 68 NAIL & SPA LTD→ 14810584 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6S SYSTEMS LTD→ 11340970 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 786 SERVICES LIMITED→ 04646982 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 79ER LIMITED→ 16107960 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 84 JERNINGHAM ROAD MANAGEMENT COMPANY LIMITED→ 05582861 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 89 ERLANGER ROAD LTD→ 10566158 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 8EE CONSULTANCY LTD→ 15546724 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 9 AND 10 HAMLET CLOSE LIMITED→ 14498808 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&B ACADEMY CIC→ 17016113 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A1 LANDLORD REPAIRS LTD→ 16298851 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 PROFESSIONAL CLEANERS LIMITED→ 13714994 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A1-NOTHELFER LTD→ 13259927 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1985-04-17
Jurisdictionengland-wales
Primary SIC96040 — Physical well-being activities
Registered office
Fairlie House 2-6 Uffington Road
West Norwood
London
SE27 0RW
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (3 active · 14 resigned)
BARTYZEL, Ilona Joanna→
Activedirector · ~46y · appointed 2025-07-01
View their other companies + combined net worth →
NORMAN, Andrew Douglas→
Activedirector · ~56y · appointed 2021-07-01
View their other companies + combined net worth →
WHELAN, John Gregory→
Activedirector · ~80y · appointed 2024-01-19
View their other companies + combined net worth →
CANNING, Hazelyn→
Resignedsecretary · appointed 2011-02-23 · resigned 2016-07-12
HIMOUD, Samira→
Resignedsecretary · resigned 2005-07-12
OOZAGEER, Heeramun→
Resignedsecretary · appointed 2005-07-12 · resigned 2008-11-25
WHELAN, Sean→
Resignedsecretary · appointed 2010-07-10 · resigned 2011-02-23
CANNING, Hazelyn Angela→
Resigneddirector · ~68y · appointed 2011-02-07 · resigned 2016-07-12
CLARKE, Jamie→
Resigneddirector · ~34y · appointed 2021-07-01 · resigned 2024-11-11
DAVEY, Suzanne→
Resigneddirector · ~74y · appointed 2011-02-07 · resigned 2021-07-01
HIMOUD, Haitham Hatif→
Resigneddirector · ~56y · appointed 1993-11-11 · resigned 2002-01-01
HIMOUD, Hatif Hdaib, Dr→
Resigneddirector · ~85y · resigned 2005-07-12
MCGRANAGHAN, Terry Patrick→
Resigneddirector · ~67y · appointed 2017-06-30 · resigned 2021-07-01
OOZAGEER, Heeramun→
Resigneddirector · ~80y · appointed 2005-07-12 · resigned 2008-11-25
OOZAGEER, Sumitra→
Resigneddirector · ~63y · appointed 2005-07-12 · resigned 2008-11-25
WHELAN, John Gregory→
Resigneddirector · ~80y · appointed 2008-11-25 · resigned 2011-02-07
WHELAN, Sean→
Resigneddirector · ~53y · appointed 2011-02-07 · resigned 2021-07-01
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
1
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Triodos Bank Nv | A registered charge | 1 property | 26/10/2018 | — | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 24/03/2014 | 02/11/2018 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 24/03/2014 | 02/11/2018 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 10/11/2010 | 21/03/2014 | |
| satisfied | Santander Abbey National PLC | Legal and general charge | 1 property | 18/07/2005 | 26/11/2008 | |
| satisfied | Citibank Trust Citibank Trust Limited | Legal charge | 1 property | 04/11/1991 | 26/11/2008 | |
| satisfied | Citibank Trust Citibank Trust Limited | Legal charge | 1 property | 04/11/1991 | 26/11/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 16/04/1986 | 10/08/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (160 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-01
accounts-with-accounts-type-full
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-full
accounts · AA
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-11
change-person-director-company-with-change-date
officers · CH01
2024-11-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
accounts-with-accounts-type-full
accounts · AA
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-01-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-07
accounts-with-accounts-type-full
accounts · AA
2023-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-02
termination-director-company-with-name-termination-date
officers · TM01
2022-06-27