AB INBEV UK HEALTHCARE TRUSTEE LIMITED
🌳Matureactive
04041114 · ltd · incorporated 2000-07-26
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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
41 officers (2 active, 41 linked, 27 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
143 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
- 2025-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-11➖RODDY, Matthew resigneddirector
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-04➕CHAPPELL, Ewa appointeddirector
- 2025-08-04➕THADANI, Ashish appointeddirector
- 2025-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31➖CRANWELL, Timiko Naomi resigneddirector
- 2023-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-23📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2021-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-15➕RODDY, Matthew appointeddirector
- 2021-11-23➖DEVON, Oliver James resigneddirector
- 2021-08-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-11-08➖WALEWSKI, Paul resignedsecretary
- 2020-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-01➖RICHARDSON, Claire Louise resigneddirector
- 2020-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-05-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-05-12➖PARMAR, Hina resignedsecretary
- 2020-05-12➕WALEWSKI, Paul appointedsecretary
- 2020-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-04➕CRANWELL, Timiko Naomi appointeddirector
- 2020-02-04➖WHITING, Andrew George resigneddirector
- 2019-09-16➕PARMAR, Hina appointedsecretary
- 2019-09-09➖PENNY, Megan Ruth resignedsecretary
- 2019-01-01➕PENNY, Megan Ruth appointedsecretary
- 2019-01-01➖WALKER, Natalie Louise resignedsecretary
- 2019-01-01➖BARTHOLOMEEUSEN, Nicolas Katleen Jozef resigneddirector
- 2019-01-01➕DEVON, Oliver James appointeddirector
- 2018-06-26➖PARMAR, Hina resignedsecretary
- 2018-06-26➕WALKER, Natalie Louise appointedsecretary
- 2018-04-03➖TOLLEY, Anna Elizabeth resigneddirector
- 2018-04-03➕WHITING, Andrew George appointeddirector
- 2016-12-01➕PARMAR, Hina appointedsecretary
- 2016-12-01➖WALKER, Natalie Louise resignedsecretary
- 2016-12-01➕BARTHOLOMEEUSEN, Nicolas Katleen Jozef appointeddirector
- 2016-12-01➖HALL, Iain Robert Lindley resigneddirector
- 2016-12-01➖MCLELLAN, Rory resigneddirector
- 2016-12-01➕RICHARDSON, Claire Louise appointeddirector
- 2016-08-15➖RUGGLES, Ben resignedsecretary
- 2016-08-15➕WALKER, Natalie Louise appointedsecretary
- 2016-01-12➕HALL, Iain Robert Lindley appointeddirector
- 2016-01-01➖LAKE, Clare resigneddirector
Showing most recent 50 of 99 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ab Inbev Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ab Inbev Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
AB INBEV UK HEALTHCARE TRUSTEE LIMITED
This company · 04041114
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 |
|---|---|---|---|---|
Ab Inbev Uk Limited 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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADORN ME WORLD STUDIOS LTD→ 17042254 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADRE PARTNERS LIMITED→ 10585106 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVANCED ELECTRONICS APPLICATIONS LTD→ 16989887 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED INDUSTRIAL APPLICATIONS LTD→ 16982191 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED LCV CONVERSIONS LTD→ 17006368 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AEGEAN HOLDCO LIMITED→ 17086010 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AEGON UK INVESTMENT HOLDINGS LIMITED→ 12884313 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AEGYS HOLDINGS LTD→ 13396301 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AELM MANAGEMENT LIMITED→ 15919626 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEOLIAN MUSIC LIMITED→ 00848272 · est 1965 · no financials extracted | — | — | — | — | 60y | — | — |
| AEPEP III REIT LIMITED→ 14169647 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AET BESPOKE LONDON LIMITED→ 08631003 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2000-07-26
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Bureau
90 Fetter Lane
London
EC4A 1EN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28
Officers (2 active · 39 resigned)
CHAPPELL, Ewa→
Activedirector · ~46y · appointed 2025-08-04
View their other companies + combined net worth →
THADANI, Ashish→
Activedirector · ~39y · appointed 2025-08-04
View their other companies + combined net worth →
BAHOSHY, Claude Louis→
Resignedsecretary · appointed 2008-05-30 · resigned 2009-08-14
HOSEY, Carol Margaret→
Resignedsecretary · appointed 2000-07-31 · resigned 2002-08-23
PARMAR, Hina→
Resignedsecretary · appointed 2019-09-16 · resigned 2020-05-12
PARMAR, Hina→
Resignedsecretary · appointed 2016-12-01 · resigned 2018-06-26
PENNY, Megan Ruth→
Resignedsecretary · appointed 2019-01-01 · resigned 2019-09-09
PHILLIPS, Simon Gordon→
Resignedsecretary · appointed 2002-04-29 · resigned 2008-05-30
RUGGLES, Ben→
Resignedsecretary · appointed 2015-10-06 · resigned 2016-08-15
TOLLEY, Anna→
Resignedsecretary · appointed 2009-08-14 · resigned 2011-12-15
WALEWSKI, Paul→
Resignedsecretary · appointed 2020-05-12 · resigned 2020-11-08
WALKER, Natalie Louise→
Resignedsecretary · appointed 2018-06-26 · resigned 2019-01-01
WALKER, Natalie Louise→
Resignedsecretary · appointed 2016-08-15 · resigned 2016-12-01
WILSHAW, Kayleigh Anne→
Resignedsecretary · appointed 2011-12-15 · resigned 2015-10-06
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-07-26 · resigned 2000-07-31
BAHOSHY, Claude Louis→
Resigneddirector · ~53y · appointed 2008-05-30 · resigned 2011-04-29
BARTHOLOMEEUSEN, Nicolas Katleen Jozef→
Resigneddirector · ~38y · appointed 2016-12-01 · resigned 2019-01-01
BROWN, Lynette→
Resigneddirector · ~49y · appointed 2010-12-31 · resigned 2011-11-21
CRANWELL, Timiko Naomi→
Resigneddirector · ~52y · appointed 2020-02-04 · resigned 2024-03-31
DEVON, Oliver James→
Resigneddirector · ~37y · appointed 2019-01-01 · resigned 2021-11-23
Click a director name to see their full track record across all companies.
Recent filings (143 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-dormant
accounts · AA
2025-09-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
appoint-person-director-company-with-name-date
officers · AP01
2025-08-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-01
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-14
second-filing-of-director-appointment-with-name
officers · RP04AP01
2021-12-23
appoint-person-director-company-with-name-date
officers · AP01
2021-12-16