AGE UK NORTHAMPTONSHIRE

🌳Matureactive

03294424 · private-limited-guarant-nsc-limited-exemption · incorporated 1996-12-19

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 7.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Social work activities without accommodation for the elderly and disabled

Sector: Human health & social work

ALSO REGISTERED FOR

88990Other social work activities without accommodation n.e.c.

Investor take

Pursue

Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · oldest 7.8y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 7.8 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

42 officers (10 active, 42 linked, 40 with DOB)

Ownership & PSC

1 active PSC(s) of 13 total, 13 with control declared

Director network

4 connected companies via shared directors

Filing history

158 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

filing

• 1 officers

Last 180 days

filings

• 3 officers

Counts from Companies House filing history.

Corporate timeline (98 events)Click to expand

2026-04-30
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-28
➖
DUFF, Christopher resigned
secretary
2026-01-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-26
📄
change-person-director-company-with-change-date
officers · CH01
2026-01-21
➖
MAROVITCH, Joanna resigned
director
2025-12-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
➕
DOWN, Matthew appointed
director
2025-11-26
➕
MANGER, Deborah Jane appointed
director
2025-11-26
➖
BATTOM, Ann resigned
director
2025-10-30
📄
accounts-with-accounts-type-group
accounts · AA
2025-09-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-17
➕
ROBINSON, Mark Tyson appointed
director
2024-12-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-20
➕
MAROVITCH, Joanna appointed
director
2024-09-13
📄
accounts-with-accounts-type-group
accounts · AA
2023-10-30
📄
accounts-with-accounts-type-group
accounts · AA
2022-12-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-09
📄
accounts-with-accounts-type-group
accounts · AA
2022-11-16
➕
MELLORS, Sandra Jane appointed
director
2021-12-10
📄
accounts-with-accounts-type-group
accounts · AA
2021-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-16
➕
ASHBY, Tonina Kayleigh appointed
director
2021-11-16
➕
LANGLEY, David Charles appointed
director
2021-11-16
➕
MURKIN, Diana Elizabeth appointed
director
2021-11-16
➖
FAULKNER, Julia Marguerite Limay resigned
director
2021-11-16
➖
NEWHAM, Peter resigned
director
2021-11-16
➖
REES, Andrew Graham resigned
director
2021-11-16
➖
WOOTTON, Robert William resigned
director
2020-11-18
➖
GOODMAN, Anne Agnes resigned
director
2020-11-18
➖
MASON, Lee Penelope resigned
director
2020-11-18
➖
ROBINSON, Judith, Dr resigned
director
2020-10-25
🔓
Charge satisfied #2
2019-11-20
➕
CORBISHLEY, John appointed
director
2019-11-20
➕
WILLIAMS, Kevin Rhydderch, Dr appointed
director
2019-11-20
➕
BATTOM, Ann appointed
director
2019-11-20
➖
LILLEY, Barry Martin James resigned
director
2018-10-31
➕
BERTIN, Paul Robert appointed
director
2018-10-31
➖
DOBBS, Clive Richard resigned
director
2018-10-31
➖
HAYNES, Jackie resigned
director
2018-10-31
➖
LAINSBURY, Anthony Douglas resigned
director
2018-10-31
🔒
Charge registered #2
Lender: Bank of Scotland PLC
2018-10-09
🔒
Charge registered #1
Lender: Bank of Scotland PLC
2018-01-02
➖
CONDRON, Liam Padraig resigned
secretary

Showing most recent 50 of 98 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-10 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.

Red flags

1 med ·

3 director resignations in last 12 months

medium

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

Evidence: DUFF, Christopher resigned 2026-02-28; BATTOM, Ann resigned 2025-11-26; MAROVITCH, Joanna resigned 2026-01-21

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Paul Robert Bertin Individual · British · DOB 05/1950 · age 76	—	—	sig. influencesignificant influence · trust interest	18/11/2020

12 historic (ceased) PSCs

Mrs Julia Marguerite Limay Faulknerceased 19/11/2021· board control
Mrs Agnes Anne Goodmanceased 18/11/2020· board control
Dr Ann Judith Robinsonceased 23/12/2019· board control
Mr Peter Anthony Newhamceased 23/12/2019· board control
Mr Robert William Woottonceased 23/12/2019· board control
Mr Andrew Graham Reesceased 23/12/2019· board control
Mrs Lee Penelope Masonceased 23/12/2019· board control
Mr Barry Martin James Lilleyceased 20/11/2019· board control
Mrs Jackie Haynesceased 31/10/2018· board control
Mr Clive Richard Dobbsceased 31/10/2018· board control
Mr Anthony Douglas Lainsburyceased 31/10/2018· board control
Mr Liam Padraig Condronceased 02/01/2018· significant influence

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.

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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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc-limited-exemption

Incorporated1996-12-19

Jurisdictionengland-wales

Primary SIC88100 — Social work activities without accommodation for the elderly and disabled

Registered office

The William And Patricia Venton Centre

York Road

Northampton

NN1 5QJ

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-01-02

Last: 2025-12-19