AGE UK COVENTRY AND WARWICKSHIRE

🌳Matureactive
04221822 · private-limited-guarant-nsc-limited-exemption · incorporated 2001-05-22
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
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
54 officers (11 active, 54 linked, 48 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
180 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (119 events)Click to expand
  1. 2026-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-06-09
    READING, Jonathan Charles William appointed
    director
  3. 2025-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2025-10-08
    SMITH, Andrew resigned
    director
  6. 2025-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-03-25
    STEVEN, Maggie appointed
    director
  10. 2025-03-25
    SWEET, Jacqueline appointed
    director
  11. 2025-03-25
    SMITH, Andrew appointed
    director
  12. 2024-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-10-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2024-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-09-17
    HAMPSON, Grace resigned
    director
  17. 2024-09-17
    MCLEAN, Darin Jeffrey resigned
    director
  18. 2024-07-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2024-07-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-07-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2024-07-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2024-04-25
    DUNCAN, Lauren resigned
    director
  23. 2024-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-12-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2023-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-04-28
    LAMBRECHT, Aleksandra appointed
    director
  28. 2023-04-28
    LESTER, Andrew appointed
    director
  29. 2023-02-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2022-12-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2022-12-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  32. 2022-09-28
    LONG LEATHER, Christopher resigned
    director
  33. 2022-09-28
    WAGSTAFF, Roger David resigned
    director
  34. 2022-03-25
    BAYLISS, Peter Stuart resigned
    director
  35. 2022-03-18
    RICHARDS, Dean John resigned
    director
  36. 2021-06-22
    ENTWISTLE, Gillian appointed
    director
  37. 2021-06-22
    RICHARDS, Dean John appointed
    director
  38. 2020-05-27
    BARNETSON, Graham resigned
    director
  39. 2020-03-04
    TILLEY, Joanne resigned
    director
  40. 2020-03-03
    HALL, Harold Benjamin resigned
    director
  41. 2019-12-10
    PONDER, Charlotte Ella appointed
    director
  42. 2019-12-10
    DUNCAN, Lauren appointed
    director
  43. 2019-12-05
    COATES, Moira Elizabeth resigned
    director
  44. 2019-04-01
    EGROT, Margaret Elizabeth appointed
    director
  45. 2019-04-01
    TENNANT, Laurence appointed
    director
  46. 2019-04-01
    BARNETSON, Graham appointed
    director
  47. 2019-04-01
    COATES, Moira Elizabeth appointed
    director
  48. 2019-04-01
    HALL, Harold Benjamin appointed
    director
  49. 2019-04-01
    MCLEAN, Darin Jeffrey appointed
    director
  50. 2019-04-01
    WAGSTAFF, Roger David appointed
    director
Showing most recent 50 of 119 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

73/100
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.
  • secondary12+ year tenure: Director in role 12 years.
  • 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.)
🔒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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2001-05-22
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

8 Clemens Street
Leamington Spa
Warwickshire
CV31 2DL

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07

Officers (11 active · 43 resigned)

GARRETT, Michael Stephen
secretary · appointed 2018-05-09
View their other companies + combined net worth →
Active
EGROT, Margaret Elizabeth
director · ~73y · appointed 2019-04-01
View their other companies + combined net worth →
Active
ENTWISTLE, Gillian
director · ~62y · appointed 2021-06-22
View their other companies + combined net worth →
Active
HARRIS, Mark Andrew
director · ~72y · appointed 2014-05-13
View their other companies + combined net worth →
Active
LAMBRECHT, Aleksandra
director · ~30y · appointed 2023-04-28
View their other companies + combined net worth →
Active
LESTER, Andrew
director · ~48y · appointed 2023-04-28
View their other companies + combined net worth →
Active
PONDER, Charlotte Ella
director · ~39y · appointed 2019-12-10
View their other companies + combined net worth →
Active
READING, Jonathan Charles William
director · ~67y · appointed 2026-06-09
View their other companies + combined net worth →
Active
STEVEN, Maggie
director · ~63y · appointed 2025-03-25
View their other companies + combined net worth →
Active
SWEET, Jacqueline
director · ~72y · appointed 2025-03-25
View their other companies + combined net worth →
Active
TENNANT, Laurence
director · ~76y · appointed 2019-04-01
View their other companies + combined net worth →
Active
DAVIES, Jane
secretary · appointed 2016-06-01 · resigned 2016-10-17
Resigned
DIMMELOW, Kevin
secretary · appointed 2016-10-17 · resigned 2018-05-08
Resigned
PHILLIPS, Sarah Ann Elizabeth
secretary · appointed 2002-07-31 · resigned 2016-06-01
Resigned
SECRETARIAL APPOINTMENTS LIMITED
corporate-nominee-secretary · appointed 2001-05-22 · resigned 2002-05-22
Resigned
BARNETSON, Graham
director · ~63y · appointed 2019-04-01 · resigned 2020-05-27
Resigned
BAYLISS, Peter Stuart
director · ~77y · appointed 2013-10-22 · resigned 2022-03-25
Resigned
BIRDI, Jatinder Singh
director · ~60y · appointed 2015-05-19 · resigned 2018-05-04
Resigned
BIRLA, Ram Sarup
director · ~94y · appointed 2001-05-22 · resigned 2007-03-31
Resigned
BONSER, Janet Elizabeth
director · ~78y · appointed 2008-02-26 · resigned 2014-10-21
Resigned

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

Recent filings (180 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-07
termination-director-company-with-name-termination-date
officers · TM01
2025-11-17
accounts-with-accounts-type-group
accounts · AA
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
change-person-director-company-with-change-date
officers · CH01
2024-12-03
accounts-with-accounts-type-group
accounts · AA
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-09-19
termination-director-company-with-name-termination-date
officers · TM01
2024-09-19
change-person-director-company-with-change-date
officers · CH01
2024-07-15
change-person-director-company-with-change-date
officers · CH01
2024-07-15
change-person-director-company-with-change-date
officers · CH01
2024-07-15