ADEN HOUSE LIMITED

🌳Matureactive

02040427 · ltd · incorporated 1986-07-24

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

77/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Residential nursing care activities

Sector: Human health & social work

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

23 live charges · 9 lenders · oldest 39.7y

25/100

too messy

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

· Oldest live charge is 39.7 years old — likely at or near maturity.
· 9 lenders named — inter-creditor friction likely.
· Legal-friction score 45/100 (high).

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

Lenders & charges

23 charges (23/23 with lender, 23/23 with type)

Directors & officers

24 officers (6 active, 24 linked, 17 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

21 connected companies via shared directors

Filing history

198 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers
• 1 confirmation-statement

Last 180 days

filings

• 2 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (100 events)Click to expand

2026-05-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
➕
BHATTI, Nabeel Tariq appointed
director
2026-04-30
➖
WADDICOR, Wendy Jane resigned
director
2025-12-31
📄
accounts-with-accounts-type-medium
accounts · AA
2025-11-19
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-06
📄
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2025-10-06
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-06
🔓
Charge satisfied #22
2025-06-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-27
📄
accounts-with-accounts-type-full
accounts · AA
2024-06-04
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-01
➕
BHATTI, Nabeel Tariq appointed
secretary
2024-06-01
➕
BEUKES, Elizabeth appointed
director
2024-03-28
📄
accounts-with-accounts-type-medium
accounts · AA
2023-01-05
📄
accounts-with-accounts-type-full
accounts · AA
2022-06-20
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-06-13
🔒
Charge registered #23
Lender: Hsbc UK Bank PLC
2022-04-06
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-06
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-04
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-01
📄
mortgage-satisfy-charge-full
mortgage · MR04
2022-04-01
🔓
Charge satisfied #19
2022-03-31
🔒
Charge registered #22
Lender: Hsbc UK Bank PLC
2022-03-31
🔒
Charge registered #21
Lender: Hsbc UK Bank PLC
2022-03-31
🔒
Charge registered #20
Lender: Hsbc UK Bank PLC
2021-12-22
📄
accounts-with-accounts-type-full
accounts · AA
2021-01-06
📄
accounts-with-accounts-type-full
accounts · AA
2018-05-31
🔓
Charge satisfied #18
2018-03-02
➕
HILL, Alexandra appointed
secretary
2018-03-02
➕
MITCHELL, Ian appointed
secretary
2018-03-02
➕
HILL, John Andrew appointed
director
2018-03-02
➖
YARROW, Nicholas John resigned
secretary
2018-03-02
➖
STOKES, Colin Leslie resigned
director
2018-03-02
➕
WADDICOR, Wendy Jane appointed
director
2018-03-02
➖
WARREN, Paul Augustus resigned
director
2018-03-02
➖
YARROW, Nicholas John resigned
director
2018-03-02
🔒
Charge registered #19
Lender: Barclays Bank PLC (As Security Agent)
2016-04-18
➕
STOKES, Colin Leslie appointed
director
2015-12-11
➖
RAMSEY, Melanie resigned
director
2015-07-27
➕
YARROW, Nicholas John appointed
secretary
2015-07-27
➕
YARROW, Nicholas John appointed
director
2015-07-08
➖
EVANS, Dominic Hugh resigned
secretary
2015-07-08
➖
EVANS, Dominic Hugh resigned
director
2015-02-27
🔒
Charge registered #18
Lender: Barclays Bank PLC
2015-01-30
➕
EVANS, Dominic Hugh appointed
secretary
2015-01-30
➖
PEREIRA, Stephen Joseph resigned
secretary
2015-01-30
➕
EVANS, Dominic Hugh appointed
director
2015-01-30
➖
PEREIRA, Stephen Joseph resigned
director

Showing most recent 50 of 100 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 med ·

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

Hill Care Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hill Care Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ADEN HOUSE LIMITED

This company · 02040427

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
Hill Care Holdings Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	02/03/2018

2 historic (ceased) PSCs

Custodes Acqco Limitedceased 02/03/2018· 75-100% shares · 75-100% voting · firm interest
Custodes Topco Limitedceased 06/04/2016· 75-100% shares · 75-100% 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 · Healthcare & medical · S postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ACE CLUB SHEFFIELD CIC→ 16977056 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ACKROYD HOUSE LIMITED→ 02872033 · est 1993 · no financials extracted	—	—	—	—	32y	—	—
ACTION FOR CARE LIMITED→ 06679336 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
ACTIVE RECOVERY THERAPY LTD→ 10638158 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
ACTIVE SUMMER CAMPS LTD→ 16766008 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ACW MEDICAL SERVICE LTD→ 13352797 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ADESQUARE CARE LTD→ 11807102 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ADHARSH MEDICAL SERVICES LIMITED→ 09525922 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
ADHDEASY LIMITED→ 15061455 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADONAY GROUP LIMITED→ 15178892 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADORE AESTHETICS AND MEDISPA LIMITED→ 16227536 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ADSWAD LTD→ 08008042 · est 2012 · no financials extracted	—	—	—	—	14y	—	—

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

Incorporated1986-07-24

Jurisdictionengland-wales

Primary SIC87100 — Residential nursing care activities

Registered office

5 Dunston Place

Dunston Road

Chesterfield

S41 8NL

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-05

Last: 2026-02-19