IMC ST.DAVID'S LTD

🌳Matureactive
03929585 · ltd · incorporated 2000-02-21
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 26.1y 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: Medical nursing home activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

3 live charges · oldest 26.1y

65/100
clean up first

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

  • · Oldest live charge is 26.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
34 officers (6 active, 34 linked, 27 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
149 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2025-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-30
    HARDINGHAM, David Robert appointed
    director
  4. 2025-11-30
    NORTH, Daniel Geoffrey resigned
    director
  5. 2025-09-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-05-30
    FALERO, Louis Javier appointed
    director
  9. 2025-05-30
    POWNALL, Harvey John William resigned
    director
  10. 2024-08-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-10-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2020-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2019-08-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2019-06-26
    NORTH, Daniel Geoffrey appointed
    director
  17. 2019-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2018-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2018-05-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2018-05-10
    BROWN, Gary Nelson Robert Honeyman resigned
    director
  22. 2018-05-10
    POWNALL, Harvey John William appointed
    director
  23. 2017-12-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2017-07-18
    WOTHERSPOON, Robert John William appointed
    director
  25. 2017-07-18
    BOLT, Andrew Reginald resigned
    director
  26. 2013-09-18
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  27. 2013-09-18
    BIRCH, Alan Edward resigned
    director
  28. 2012-09-06
    PARNELL, John, Mr. appointed
    director
  29. 2012-09-06
    SHAH, Sinesh Ramesh resigned
    director
  30. 2011-11-30
    BIRCH, Alan Edward appointed
    director
  31. 2011-11-30
    RITCHIE, Alan Campbell resigned
    director
  32. 2010-10-21
    SHAH, Sinesh Ramesh appointed
    director
  33. 2010-08-25
    GILL, Robert John resigned
    director
  34. 2010-04-20
    BROWN, Gary Nelson Robert Honeyman appointed
    director
  35. 2010-04-20
    DALGLEISH, Bruce Warren resigned
    director
  36. 2010-04-20
    HAMMOND, David Thomas resigned
    director
  37. 2010-02-16
    BOLT, Andrew Reginald appointed
    director
  38. 2010-02-16
    GILL, Robert John appointed
    director
  39. 2010-02-16
    REES, Wayne resigned
    director
  40. 2010-02-16
    ROBERTS, Rowland John resigned
    director
  41. 2009-11-12
    DALGLEISH, Bruce Warren appointed
    director
  42. 2009-11-12
    RITCHIE, Alan Campbell appointed
    director
  43. 2009-08-26
    SEMPLE, Brian Mervyn resigned
    director
  44. 2008-12-16
    REES, Wayne appointed
    director
  45. 2008-11-24
    MORGAN, Philip Lindsay resigned
    director
  46. 2008-09-23
    SEMPERIAN SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  47. 2008-09-23
    WALTERS, David Michael resigned
    secretary
  48. 2008-05-20
    GETHIN, Ian Richard resigned
    director
  49. 2008-05-20
    HAMMOND, David Thomas appointed
    director
  50. 2007-10-18
    SEMPLE, Brian Mervyn appointed
    director
Showing most recent 50 of 82 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: NORTH, Daniel Geoffrey resigned 2025-11-30; POWNALL, Harvey John William resigned 2025-05-30

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Semperian (St.David's) Limited
Corporate parent · holds 50-75% shares · board control
majority
🏛️
Sir Robert Mcalpine Pension Scheme Capital Ventures Limited
Corporate parent · holds 25-50% shares
significant stake
IMC ST.DAVID'S LTD
This company · 03929585

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Semperian (St.David's) Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control06/04/2016
Sir Robert Mcalpine Pension Scheme Capital Ventures Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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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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
Incorporated2000-02-21
Jurisdictionengland-wales
Primary SIC86102 — Medical nursing home activities

Registered office

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05

Officers (6 active · 28 resigned)

SEMPERIAN SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2008-09-23
View their other companies + combined net worth →
Active
FALERO, Louis Javier
director · ~49y · appointed 2025-05-30
View their other companies + combined net worth →
Active
HARDINGHAM, David Robert
director · ~52y · appointed 2025-11-30
View their other companies + combined net worth →
Active
LITTLE, Richard Geoffrey, Mr.
director · ~47y · appointed 2013-09-18
View their other companies + combined net worth →
Active
PARNELL, John, Mr.
director · ~54y · appointed 2012-09-06
View their other companies + combined net worth →
Active
WOTHERSPOON, Robert John William
director · ~59y · appointed 2017-07-18
View their other companies + combined net worth →
Active
LOCATELLI, Luigi
secretary · appointed 2000-03-30 · resigned 2001-04-06
Resigned
REES, Deryn Anne
secretary · appointed 2000-03-09 · resigned 2000-03-30
Resigned
WALTERS, David Michael
secretary · appointed 2001-04-05 · resigned 2008-09-23
Resigned
WILLIAMS, Barry Simon, Mr.
secretary · appointed 2004-11-15 · resigned 2007-08-14
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2000-02-21 · resigned 2000-03-09
Resigned
BIRCH, Alan Edward
director · ~56y · appointed 2011-11-30 · resigned 2013-09-18
Resigned
BOLT, Andrew Reginald
director · ~69y · appointed 2010-02-16 · resigned 2017-07-18
Resigned
BROWN, Gary Nelson Robert Honeyman
director · ~51y · appointed 2010-04-20 · resigned 2018-05-10
Resigned
COMORETTO, Giuseppe
director · ~74y · appointed 2001-09-21 · resigned 2004-11-15
Resigned
DALGLEISH, Bruce Warren
director · ~59y · appointed 2009-11-12 · resigned 2010-04-20
Resigned
GETHIN, Ian Richard
director · ~55y · appointed 2004-11-15 · resigned 2008-05-20
Resigned
GILL, Robert John
director · ~57y · appointed 2010-02-16 · resigned 2010-08-25
Resigned
HAINES, Christopher
director · ~68y · appointed 2001-09-21 · resigned 2004-11-15
Resigned
HAMMOND, David Thomas
director · ~62y · appointed 2008-05-20 · resigned 2010-04-20
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Deed of assignment of contract rights1 property14/12/2005
outstanding
Barclays
Barclays Bank PLC
Deed of assignment of contract rights1 property01/04/2004
outstanding
Barclays
Barclays Bank PLC
Debenture (fixed and floating charge)1 property31/03/2000
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (149 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
accounts-with-accounts-type-full
accounts · AA
2025-09-25
appoint-person-director-company-with-name-date
officers · AP01
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
accounts-with-accounts-type-full
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-07
accounts-with-accounts-type-full
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-07
accounts-with-accounts-type-full
accounts · AA
2022-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-08
accounts-with-accounts-type-full
accounts · AA
2021-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-05