ANDREW CARE (WOODFORD) LTD
🌳Matureactive
03986980 · ltd · incorporated 2000-05-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 24.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£1.49M
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 24.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 24.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,485,487
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1.5m
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £1.55M | £1.55M |
| Net assets | £1.49M | £1.49M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-04-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-21📄memorandum-articlesincorporation · MA
- 2023-06-21📄resolutionresolution · RESOLUTIONS
- 2023-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-12📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-06-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-06🔓Charge satisfied #5
- 2023-06-06🔓Charge satisfied #4
- 2023-06-05🔒Charge registered #7Lender: Cynergy Bank Limited
- 2023-06-05🔒Charge registered #6Lender: Cynergy Bank Limited
- 2022-07-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-08-08🔓Charge satisfied #3
- 2017-08-08🔓Charge satisfied #2
- 2017-08-08🔓Charge satisfied #1
- 2017-08-02➕ANDREW, Ann appointedsecretary
- 2017-08-02➕ANDREW, Ann appointeddirector
- 2017-08-02➕ANDREW, Craig Paul appointeddirector
- 2017-08-02➖LINGWOOD, Niel Palmer resignedsecretary
- 2017-08-02➖LINGWOOD, Joanna resigneddirector
- 2017-08-02➖LINGWOOD, Niel Palmer resigneddirector
- 2017-08-02🔒Charge registered #5Lender: The Royal Bank of Scotland PLC
- 2017-08-02🔒Charge registered #4Lender: The Royal Bank of Scotland PLC
- 2011-07-05🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2010-11-01➕LINGWOOD, Niel Palmer appointeddirector
- 2005-07-01➕LINGWOOD, Niel Palmer appointedsecretary
- 2005-06-30➖HEPBURN, Stephen Frederick resignedsecretary
- 2002-01-31🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2001-11-29🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2000-05-05🏢Company incorporatedAs ANDREW CARE (WOODFORD) LTD
- 2000-05-05➕HEPBURN, Stephen Frederick appointedsecretary
- 2000-05-05➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-05-05➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-05-05➕LINGWOOD, Joanna appointeddirector
- 2000-05-05➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 2000-05-05➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
89/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "ANDREW" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-11-19: certificate-change-of-name-company
Group structure
Andrew Care Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Andrew Care Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ANDREW CARE (WOODFORD) LTD
This company · 03986980
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 |
|---|---|---|---|---|
Andrew Care Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/08/2017 |
2 historic (ceased) PSCs
- Mrs Joanna Lingwoodceased 02/08/2017· 75-100% shares
- Mr Niel Palmer Lingwoodceased 02/08/2017· 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 →Similar companies
Active · Healthcare & medical · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A PERSON CENTRED LTD→ 14809590 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A R MEDICAL SERVICES (CHESHIRE) LIMITED→ 12305222 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AL-SHIFA SERVICES LTD→ 15887181 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPINE PSYCHOLOGY LIMITED→ 13590023 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMUNCASTER HOLDINGS LTD→ 10451952 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDREW PORTER RHEUMATOLOGY LTD→ 16719489 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGEL HEALTH LIMITED→ 16482781 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGEL HOME CARE SERVICE PRIVATE LIMITED→ 07925464 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ANGELA PRIVATE LTD→ 10029184 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGELS AT HOME CARE SERVICES LTD→ 14618259 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGHA LIMITED→ 07782288 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANISHA LOCUM SERVICES LIMITED→ 14397688 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2000-05-05
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
24-25 Broad Walk
Buxton
Derbyshire
SK17 6JR
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05
Officers (3 active · 6 resigned)
Active
Active
ANDREW, Craig Paul→
Activedirector · ~60y · appointed 2017-08-02
View their other companies + combined net worth →
HEPBURN, Stephen Frederick→
Resignedsecretary · appointed 2000-05-05 · resigned 2005-06-30
LINGWOOD, Niel Palmer→
Resignedsecretary · appointed 2005-07-01 · resigned 2017-08-02
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-05-05 · resigned 2000-05-05
LINGWOOD, Joanna→
Resigneddirector · ~62y · appointed 2000-05-05 · resigned 2017-08-02
LINGWOOD, Niel Palmer→
Resigneddirector · ~64y · appointed 2010-11-01 · resigned 2017-08-02
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-05-05 · resigned 2000-05-05
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
2
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cynergy Bank Cynergy Bank Limited | A registered charge | 1 property | 05/06/2023 | — | |
| outstanding | Cynergy Bank Cynergy Bank Limited | A registered charge | 1 property | 05/06/2023 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 2 properties | 02/08/2017 | 06/06/2023 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 02/08/2017 | 06/06/2023 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 05/07/2011 | 08/08/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 31/01/2002 | 08/08/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 29/11/2001 | 08/08/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (99 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-02
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
certificate-change-of-name-company
change-of-name · CERTNM
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-24
memorandum-articles
incorporation · MA
2023-06-21
resolution
resolution · RESOLUTIONS
2023-06-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-16
statement-of-companys-objects
change-of-constitution · CC04
2023-06-12
mortgage-satisfy-charge-full
mortgage · MR04
2023-06-06
mortgage-satisfy-charge-full
mortgage · MR04
2023-06-06