AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED

🌳Matureactive

03195527 · ltd · incorporated 1996-05-08

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.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£2

book net assets

Opportunity

76/100

Strong

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

What this business does

Primary activity: Other food services

Sector: Accommodation & food service

Investor take

Pursue

Asset-holding vehicle with a 76-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

21 officers (3 active, 21 linked, 13 with DOB)

Ownership & PSC

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

Director network

3 connected companies via shared directors

Filing history

105 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

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

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £2

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£2

~ YoY

Current Assets

£2

↓ 100% YoY

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	£2	£2
Current assets	£2	£4.8k
Cash	—	£3.5k
Debtors	£2	£1.3k
Net assets	£2	£2

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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (56 events)Click to expand

2025-11-03
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2024-09-19
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2024-06-18
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2023-12-20
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2022-11-09
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2022-10-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-28
➖
LONG LEATHER, Christopher resigned
director
2021-12-06
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2021-01-07
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2020-06-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-05-27
➖
BARNETSON, Graham resigned
director
2019-12-17
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2019-11-22
➕
TENNANT, Laurence appointed
director
2019-11-22
➕
BARNETSON, Graham appointed
director
2019-11-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-04-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-03-31
➖
PERKINS, Robert resigned
director
2018-11-21
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2018-10-03
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2018-05-24
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2018-05-09
➕
GARRETT, Michael Stephen appointed
secretary
2018-05-08
➖
DIMMELOW, Kevin resigned
secretary
2016-10-17
➖
DAVIES, Jane resigned
director
2016-10-17
➕
PERKINS, Robert appointed
director
2016-06-01
➕
DAVIES, Jane appointed
director
2016-06-01
➖
PHILLIPS, Sarah Ann Elizabeth resigned
director
2014-07-15
➕
HARRIS, Mark Andrew appointed
director
2014-01-20
➕
DIMMELOW, Kevin appointed
secretary
2014-01-20
➖
HILL, Chris resigned
secretary
2013-03-01
➕
HILL, Chris appointed
secretary
2013-02-28
➖
THOMSON, Steven Anderson resigned
secretary
2009-03-01
➖
DREW, Richard Keith resigned
director
2009-02-10
➖
PHILLIPS, Sarah Ann Elizabeth resigned
secretary
2009-02-10
➕
THOMSON, Steven Anderson appointed
secretary
2009-02-10
➕
PHILLIPS, Sarah Ann Elizabeth appointed
director
2007-10-30
➖
COULSON, Ann Margaret resigned
director
2003-01-31
➖
HELLIWELL, James William Ernest resigned
director
2003-01-21
➕
LONG LEATHER, Christopher appointed
director
2001-01-30
➕
DREW, Richard Keith appointed
director
2001-01-30
➖
GLEDSON, Richard Michael resigned
director
1998-07-07
➕
GLEDSON, Richard Michael appointed
director
1998-04-17
➖
CADBURY, Roger Victor John resigned
director
1998-04-17
➕
COULSON, Ann Margaret appointed
director
1998-04-17
➕
HELLIWELL, James William Ernest appointed
director
1998-04-17
➖
YOUNG, Peter John Melville resigned
director
1996-05-09
➖
COMBINED SECRETARIAL SERVICES LIMITED resigned
corporate-nominee-director
1996-05-08
🏢
Company incorporated
As AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED
1996-05-08
➕
PHILLIPS, Sarah Ann Elizabeth appointed
secretary
1996-05-08
➕
COMBINED SECRETARIAL SERVICES LIMITED appointed
corporate-nominee-secretary

Showing most recent 50 of 56 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 76 — succession pressure is live.

Succession & seller-readiness

81/100

Likely off-market candidate

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 30 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

1 med ·

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-06-18: certificate-change-of-name-company

Group structure

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

🏛️

Age Uk Warwickshire

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED

This company · 03195527

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 Warwickshire 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 · Hospitality · CV postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
3WAYS FOODS LIMITED→ 15751180 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
A K [CHIPPIES] LIMITED→ 11828747 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ACCOMCONSULT LTD→ 15620532 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ACCURO HOUSING LTD→ 13229644 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
ADDISCOMBE ROAD MANAGMENT COMPANY LIMITED→ 06408014 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
AFRICA AND ARAB SUPERSTORE LTD→ 15585781 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AGG EXPRESS LIMITED→ 16891696 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AGYAONE LTD→ 16162503 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AI KHALIFA LIMITED→ 16121162 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AID ASSIST & ACCOMODATE CIC→ 15885418 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AIKEN ROAD HAPPY COD LTD→ 16216229 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AIMCLINCH LIMITED→ 02297083 · est 1988 · no financials extracted	—	—	—	—	37y	—	—

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

Incorporated1996-05-08

Jurisdictionengland-wales

Primary SIC56290 — Other food services

Registered office

8 Clemens Street

Leamington Spa

Warwickshire

CV31 2DL

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-05-17

Last: 2026-05-03

Officers (3 active · 18 resigned)

GARRETT, Michael Stephen→

secretary · appointed 2018-05-09

View their other companies + combined net worth →

Active

HARRIS, Mark Andrew→

director · ~72y · appointed 2014-07-15

View their other companies + combined net worth →

Active

TENNANT, Laurence→

director · ~76y · appointed 2019-11-22

View their other companies + combined net worth →

Active

DIMMELOW, Kevin→

secretary · appointed 2014-01-20 · resigned 2018-05-08

Resigned

HILL, Chris→

secretary · appointed 2013-03-01 · resigned 2014-01-20

Resigned

PHILLIPS, Sarah Ann Elizabeth→

secretary · appointed 1996-05-08 · resigned 2009-02-10

Resigned

THOMSON, Steven Anderson→

secretary · appointed 2009-02-10 · resigned 2013-02-28

Resigned

COMBINED SECRETARIAL SERVICES LIMITED→

corporate-nominee-secretary · appointed 1996-05-08 · resigned 1996-05-08

Resigned

BARNETSON, Graham→

director · ~63y · appointed 2019-11-22 · resigned 2020-05-27

Resigned

CADBURY, Roger Victor John→

director · ~89y · appointed 1996-05-08 · resigned 1998-04-17

Resigned

COULSON, Ann Margaret→

director · ~91y · appointed 1998-04-17 · resigned 2007-10-30

Resigned

DAVIES, Jane→

director · ~61y · appointed 2016-06-01 · resigned 2016-10-17

Resigned

DREW, Richard Keith→

director · ~81y · appointed 2001-01-30 · resigned 2009-03-01

Resigned

GLEDSON, Richard Michael→

director · ~91y · appointed 1998-07-07 · resigned 2001-01-30

Resigned

HELLIWELL, James William Ernest→

director · ~92y · appointed 1998-04-17 · resigned 2003-01-31

Resigned

LONG LEATHER, Christopher→

director · ~84y · appointed 2003-01-21 · resigned 2022-09-28

Resigned

PERKINS, Robert→

director · ~84y · appointed 2016-10-17 · resigned 2019-03-31

Resigned

PHILLIPS, Sarah Ann Elizabeth→

director · ~76y · appointed 2009-02-10 · resigned 2016-06-01

Resigned

YOUNG, Peter John Melville→

director · ~91y · appointed 1996-05-08 · resigned 1998-04-17

Resigned

COMBINED NOMINEES LIMITED→

corporate-nominee-director · appointed 1996-05-08 · resigned 1996-05-08

Resigned

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

Recent filings (105 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-05-07

accounts-with-accounts-type-audited-abridged

accounts · AA

2025-11-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-05-08

accounts-with-accounts-type-audited-abridged

accounts · AA

2024-09-19

certificate-change-of-name-company

change-of-name · CERTNM

2024-06-18

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-05-03

accounts-with-accounts-type-audited-abridged

accounts · AA

2023-12-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-05-10

accounts-with-accounts-type-audited-abridged

accounts · AA

2022-11-09

termination-director-company-with-name-termination-date

officers · TM01

2022-10-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-06-09

accounts-with-accounts-type-audited-abridged

accounts · AA

2021-12-06

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-06-14

accounts-with-accounts-type-audited-abridged

accounts · AA

2021-01-07

termination-director-company-with-name-termination-date

officers · TM01

2020-06-03