AGE UK ENTERPRISES (WESTMINSTER) LTD

🌳Matureactive
02895229 · ltd · incorporated 1994-02-07
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 9.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 47799
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 9.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 9.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: high (81/100)

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
26 officers (2 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30
Average employees3300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-06-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-11-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2022-11-22
    🔓
    Charge satisfied #1
  7. 2022-08-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-05-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-12-01
    ➖
    JACOBSON, Ronald Marcus resigned
    director
  10. 2021-07-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-08-12
    ➖
    LOCK, Brigitta Machtelt Adelheld resigned
    director
  13. 2020-07-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-02-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-01-30
    ➕
    LOCK, Brigitta Machtelt Adelheld appointed
    director
  16. 2020-01-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-11-28
    ➕
    JACOBSON, Ronald Marcus appointed
    director
  18. 2019-07-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-06-18
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2018-04-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2016-09-29
    ➖
    JACOBSON, Ronald Marcus resigned
    director
  22. 2016-09-29
    🔒
    Charge registered #1
    Lender: Age UK Westminster
  23. 2015-07-30
    ➖
    COYNE, Kevin Richard resigned
    director
  24. 2015-01-01
    ➖
    MALLINSON, Anne Mary, Alderman Mrs resigned
    director
  25. 2014-11-24
    ➖
    KEAVENEY, Benn resigned
    secretary
  26. 2014-06-05
    ➕
    CARTHY, Neil Stephen appointed
    director
  27. 2014-06-05
    ➕
    HEALY CONNELLY, Fiona Jane appointed
    director
  28. 2013-01-31
    ➕
    COYNE, Kevin Richard appointed
    director
  29. 2011-09-01
    ➖
    MORRIS, Jacqueline Evelyn, Dr resigned
    director
  30. 2011-09-01
    ➖
    SCOTT, Elizabeth Mary resigned
    director
  31. 2010-08-23
    ➖
    FULTON, Lee Hong resigned
    director
  32. 2010-04-21
    ➖
    LLOYD-SCOTT, Lucy Russell resigned
    director
  33. 2010-01-11
    ➕
    KEAVENEY, Benn appointed
    secretary
  34. 2009-12-31
    ➖
    DAVIES, Martin John resigned
    secretary
  35. 2007-07-26
    ➖
    HALFIN, Alexander James resigned
    director
  36. 2007-07-26
    ➕
    LLOYD-SCOTT, Lucy Russell appointed
    director
  37. 2007-07-26
    ➕
    MALLINSON, Anne Mary, Alderman Mrs appointed
    director
  38. 2005-04-28
    ➖
    STEPHEN, John Holmes resigned
    director
  39. 2004-09-23
    ➕
    FULTON, Lee Hong appointed
    director
  40. 2004-09-23
    ➕
    MORRIS, Jacqueline Evelyn, Dr appointed
    director
  41. 2004-09-23
    ➕
    SCOTT, Elizabeth Mary appointed
    director
  42. 2004-07-29
    ➖
    FAIRWEATHER, Brian Bernard resigned
    director
  43. 2004-07-29
    ➖
    LAWS, Sophie Susan, Lady resigned
    director
  44. 2004-07-29
    ➖
    LOGAN, Peter James resigned
    director
  45. 2004-05-20
    ➕
    JACOBSON, Ronald Marcus appointed
    director
  46. 2004-02-01
    ➕
    DAVIES, Martin John appointed
    secretary
  47. 2004-01-31
    ➖
    JENSEN, Victoria Sescka resigned
    secretary
  48. 2003-09-25
    ➖
    PRENDERGAST, Simone Ruth, Dame resigned
    director
  49. 2002-07-25
    ➕
    HALFIN, Alexander James appointed
    director
  50. 2002-07-25
    ➖
    LEWIS, Ronald David resigned
    director
Showing most recent 50 of 68 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 32 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Age Uk Westminster is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Age Uk Westminster
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AGE UK ENTERPRISES (WESTMINSTER) LTD
This company · 02895229

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%
NameSharesVoting rightsNature of controlNotified
Age Uk Westminster
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control01/01/2017

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

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
Incorporated1994-02-07
Jurisdictionengland-wales
Primary SIC47799 — SIC 47799

Registered office

Beethoven Centre
Third Avenue
London
W10 4JL
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (2 active · 24 resigned)

CARTHY, Neil Stephen→
director · ~54y · appointed 2014-06-05
View their other companies + combined net worth →
Active
HEALY CONNELLY, Fiona Jane→
director · ~65y · appointed 2014-06-05
View their other companies + combined net worth →
Active
DAVIES, Martin John→
secretary · appointed 2004-02-01 · resigned 2009-12-31
Resigned
JENSEN, Victoria Sescka→
secretary · appointed 1994-03-14 · resigned 2004-01-31
Resigned
KEAVENEY, Benn→
secretary · appointed 2010-01-11 · resigned 2014-11-24
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1994-02-07 · resigned 1994-03-14
Resigned
BARRY, Mary Frances→
director · ~91y · appointed 1996-02-22 · resigned 1997-03-27
Resigned
COYNE, Kevin Richard→
director · ~74y · appointed 2013-01-31 · resigned 2015-07-30
Resigned
FAIRWEATHER, Brian Bernard→
director · ~94y · appointed 2000-12-08 · resigned 2004-07-29
Resigned
FULTON, Lee Hong→
director · ~76y · appointed 2004-09-23 · resigned 2010-08-23
Resigned
HALE, Trevor Michael→
director · ~84y · appointed 1994-06-08 · resigned 1996-02-22
Resigned
HALFIN, Alexander James→
director · ~85y · appointed 2002-07-25 · resigned 2007-07-26
Resigned
JACOBSON, Ronald Marcus→
director · ~95y · appointed 2019-11-28 · resigned 2021-12-01
Resigned
JACOBSON, Ronald Marcus→
director · ~95y · appointed 2004-05-20 · resigned 2016-09-29
Resigned
LAWS, Sophie Susan, Lady→
director · ~82y · appointed 1998-04-01 · resigned 2004-07-29
Resigned
LEWIS, Ronald David→
director · ~96y · appointed 1998-12-10 · resigned 2002-07-25
Resigned
LLOYD-SCOTT, Lucy Russell→
director · ~51y · appointed 2007-07-26 · resigned 2010-04-21
Resigned
LOCK, Brigitta Machtelt Adelheld→
director · ~85y · appointed 2020-01-30 · resigned 2020-08-12
Resigned
LOGAN, Peter James→
director · ~98y · appointed 1994-06-08 · resigned 2004-07-29
Resigned
MALLINSON, Anne Mary, Alderman Mrs→
director · ~96y · appointed 2007-07-26 · resigned 2015-01-01
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Age UK Westminster
A registered charge1 property29/09/201622/11/2022

Recent filings (143 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-31
mortgage-satisfy-charge-full
mortgage · MR04
2022-11-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-30
termination-director-company-with-name-termination-date
officers · TM01
2022-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-13