BALTICARE LIMITED

🌳Matureactive
03633560 · ltd · incorporated 1998-09-17
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 Sept 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 36000
Sector: Water supply & waste
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (4 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Average employees21300

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

🔒Filing-note intelligence

5 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2025-11-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-07-25
    ➕
    AERTS, Gert Leo Karel appointed
    director
  4. 2024-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-09-25
    ➖
    CIOCCA, Herve Alfred Nicolas resigned
    director
  6. 2024-04-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2023-09-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-06-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2022-06-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2021-06-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2020-06-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2019-07-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2018-06-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2017-06-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2017-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2017-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2017-03-01
    ➕
    PROOST, Veerle Olga appointed
    director
  18. 2017-03-01
    ➖
    SONJEAU, Stefaan Jules resigned
    director
  19. 2015-12-31
    ➖
    COREMANS, Joseph Karel Leon resigned
    director
  20. 2015-05-18
    ➕
    JACOBS, David Jan Steven appointed
    director
  21. 2015-05-18
    ➕
    CIOCCA, Herve Alfred Nicolas appointed
    director
  22. 2015-05-18
    ➖
    FETZER JUNIOR, Donald Corman resigned
    director
  23. 2014-06-30
    ➕
    SONJEAU, Stefaan Jules appointed
    director
  24. 2014-06-30
    ➖
    SWIDERSKI, Michael Louis resigned
    director
  25. 2013-05-07
    ➕
    DENTONS SECRETARIES LIMITED appointed
    corporate-secretary
  26. 2013-05-07
    ➖
    SALANS SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  27. 2011-11-29
    ➖
    DUERWACHTER, Steven Scott resigned
    director
  28. 2011-11-29
    ➕
    FETZER JUNIOR, Donald Corman appointed
    director
  29. 2011-11-29
    ➖
    MACLEOD SMITH, Robert resigned
    director
  30. 2010-11-23
    ➖
    DEWELDE, Patrick Victor resigned
    director
  31. 2010-11-11
    ➕
    SWIDERSKI, Michael Louis appointed
    director
  32. 2010-10-08
    ➖
    COUMNAS, Andreas resigned
    director
  33. 2009-10-01
    ➖
    CHAPMAN, David Kenneth resigned
    director
  34. 2005-04-26
    ➕
    CHAPMAN, David Kenneth appointed
    director
  35. 2005-04-26
    ➕
    COREMANS, Joseph Karel Leon appointed
    director
  36. 2005-04-26
    ➕
    DEWELDE, Patrick Victor appointed
    director
  37. 2005-04-26
    ➕
    DUERWACHTER, Steven Scott appointed
    director
  38. 2000-06-19
    ➕
    SALANS SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  39. 2000-06-19
    ➖
    SRT CORPORATE SERVICES LIMITED resigned
    corporate-nominee-secretary
  40. 1999-07-09
    ➕
    COUMNAS, Andreas appointed
    director
  41. 1999-07-09
    ➖
    JOHNSTONE, Andrew Park resigned
    director
  42. 1999-07-09
    ➕
    MACLEOD SMITH, Robert appointed
    director
  43. 1999-07-09
    ➖
    THOMAS, Richard Ley resigned
    director
  44. 1998-09-17
    🏢
    Company incorporated
    As BALTICARE LIMITED
  45. 1998-09-17
    ➕
    SRT CORPORATE SERVICES LIMITED appointed
    corporate-nominee-secretary
  46. 1998-09-17
    ➕
    JOHNSTONE, Andrew Park appointed
    director
  47. 1998-09-17
    ➕
    THOMAS, Richard Ley appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • 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

Baltimore Aircoil Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Baltimore Aircoil Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BALTICARE LIMITED
This company · 03633560

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
Baltimore Aircoil Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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———————
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12280775 · est 2019 · no financials extracted
————6y——
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08426702 · est 2013 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated1998-09-17
Jurisdictionengland-wales
Primary SIC36000 — SIC 36000

Registered office

One
Fleet Place
London
EC4M 7WS

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18

Officers (4 active · 14 resigned)

DENTONS SECRETARIES LIMITED→
corporate-secretary · appointed 2013-05-07
View their other companies + combined net worth →
Active
AERTS, Gert Leo Karel→
director · ~55y · appointed 2025-07-25
View their other companies + combined net worth →
Active
JACOBS, David Jan Steven→
director · ~55y · appointed 2015-05-18
View their other companies + combined net worth →
Active
PROOST, Veerle Olga→
director · ~51y · appointed 2017-03-01
View their other companies + combined net worth →
Active
SALANS SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2000-06-19 · resigned 2013-05-07
Resigned
SRT CORPORATE SERVICES LIMITED→
corporate-nominee-secretary · appointed 1998-09-17 · resigned 2000-06-19
Resigned
CHAPMAN, David Kenneth→
director · ~73y · appointed 2005-04-26 · resigned 2009-10-01
Resigned
CIOCCA, Herve Alfred Nicolas→
director · ~60y · appointed 2015-05-18 · resigned 2024-09-25
Resigned
COREMANS, Joseph Karel Leon→
director · ~71y · appointed 2005-04-26 · resigned 2015-12-31
Resigned
COUMNAS, Andreas→
director · ~72y · appointed 1999-07-09 · resigned 2010-10-08
Resigned
DEWELDE, Patrick Victor→
director · ~62y · appointed 2005-04-26 · resigned 2010-11-23
Resigned
DUERWACHTER, Steven Scott→
director · ~78y · appointed 2005-04-26 · resigned 2011-11-29
Resigned
FETZER JUNIOR, Donald Corman→
director · ~64y · appointed 2011-11-29 · resigned 2015-05-18
Resigned
JOHNSTONE, Andrew Park→
director · ~66y · appointed 1998-09-17 · resigned 1999-07-09
Resigned
MACLEOD SMITH, Robert→
director · ~80y · appointed 1999-07-09 · resigned 2011-11-29
Resigned
SONJEAU, Stefaan Jules→
director · ~58y · appointed 2014-06-30 · resigned 2017-03-01
Resigned
SWIDERSKI, Michael Louis→
director · ~68y · appointed 2010-11-11 · resigned 2014-06-30
Resigned
THOMAS, Richard Ley→
director · ~69y · appointed 1998-09-17 · resigned 1999-07-09
Resigned

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

Recent filings (112 total)

accounts-with-accounts-type-small
accounts · AA
2025-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
accounts-with-accounts-type-small
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-26
change-person-director-company-with-change-date
officers · CH01
2023-09-26
accounts-with-accounts-type-small
accounts · AA
2023-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-21
accounts-with-accounts-type-small
accounts · AA
2022-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-23
accounts-with-accounts-type-small
accounts · AA
2021-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-23
accounts-with-accounts-type-small
accounts · AA
2020-06-26