AKA CASE MANAGEMENT LIMITED

🌳Matureactive
04358151 · ltd · incorporated 2002-01-22
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 13.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (65/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 13.6y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 13.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 3 with DOB)
78
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31
Average employees364800

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-01-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-11-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-03-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2024-03-21
    🔓
    Charge satisfied #2
  6. 2024-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-01-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-03-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2021-03-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2021-03-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-03-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2021-03-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2021-03-03
    🔓
    Charge satisfied #1
  15. 2021-03-02
    ➖
    KERR, Angela Evelyn resigned
    director
  16. 2021-03-02
    🔒
    Charge registered #2
    Lender: Angela Evelyn Kerr
  17. 2021-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-02-26
    ➕
    ABERNETHY, Dawn Helen appointed
    director
  20. 2021-02-26
    ➕
    ROSE, Andrew Martyn appointed
    director
  21. 2021-02-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2020-02-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2020-01-04
    📄
    capital-alter-shares-subdivision
    capital · SH02
  24. 2020-01-04
    📄
    capital-name-of-class-of-shares
    capital · SH08
  25. 2012-12-12
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  26. 2010-02-10
    ➖
    NEWBOLD, Toni Marie resigned
    secretary
  27. 2006-12-04
    ➕
    NEWBOLD, Toni Marie appointed
    secretary
  28. 2006-12-04
    ➖
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED resigned
    corporate-secretary
  29. 2003-03-17
    ➖
    KERR, Sally resigned
    secretary
  30. 2003-03-17
    ➕
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED appointed
    corporate-secretary
  31. 2002-01-22
    🏢
    Company incorporated
    As AKA CASE MANAGEMENT LIMITED
  32. 2002-01-22
    ➕
    KERR, Sally appointed
    secretary
  33. 2002-01-22
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  34. 2002-01-22
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  35. 2002-01-22
    ➕
    KERR, Angela Evelyn appointed
    director
  36. 2002-01-22
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  37. 2002-01-22
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Aka Cm Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aka Cm Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AKA CASE MANAGEMENT LIMITED
This company · 04358151

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
Aka Cm Holdings Ltd
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control02/03/2021
1 historic (ceased) PSC
  • Angela Evelyn Kerrceased 02/03/2021· 75-100% shares · 75-100% voting

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 · NG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A FOR AESTHETICS LTD→
11808225 · est 2019 · no financials extracted
————7y——
A LIFE OF VERDURE LTD→
15004672 · est 2023 · no financials extracted
————2y——
AESTHETICAD DIGITAL LIMITED→
13367858 · est 2021 · no financials extracted
————4y——
AHADALI LTD→
12339536 · est 2019 · no financials extracted
————6y——
AHAVAH HOME CARE LTD→
17008059 · est 2026 · no financials extracted
———————
AHYJ LIMITED→
15926623 · est 2024 · no financials extracted
————1y——
AIKATERINI SARANTOPOULOU LIMITED→
10646121 · est 2017 · no financials extracted
————9y——
AJ-CASIM LIMITED→
11813099 · est 2019 · no financials extracted
————7y——
AJ-OMO-GIDEON CARE LTD→
14325413 · est 2022 · no financials extracted
————3y——
AK NEUROPATH LTD→
13217920 · est 2021 · no financials extracted
————5y——
AKA CHILDCARE LIMITED→
15466625 · est 2024 · no financials extracted
————2y——
AKALIANA LTD→
13809817 · est 2021 · no financials extracted
————4y——
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
Incorporated2002-01-22
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities

Registered office

7 College Street
Nottingham
NG1 5AQ

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22

Officers (2 active · 6 resigned)

ABERNETHY, Dawn Helen→
director · ~58y · appointed 2021-02-26
View their other companies + combined net worth →
Active
ROSE, Andrew Martyn→
director · ~51y · appointed 2021-02-26
View their other companies + combined net worth →
Active
KERR, Sally→
secretary · appointed 2002-01-22 · resigned 2003-03-17
Resigned
NEWBOLD, Toni Marie→
secretary · appointed 2006-12-04 · resigned 2010-02-10
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2002-01-22 · resigned 2002-01-22
Resigned
WILLOUGHBY CORPORATE SECRETARIAL LIMITED→
corporate-secretary · appointed 2003-03-17 · resigned 2006-12-04
Resigned
KERR, Angela Evelyn→
director · ~62y · appointed 2002-01-22 · resigned 2021-03-02
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2002-01-22 · resigned 2002-01-22
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Angela Evelyn Kerr
A registered charge1 property02/03/202121/03/2024
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property12/12/201203/03/2021

Recent filings (86 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
change-person-director-company-with-change-date
officers · CH01
2026-01-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-22
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-03-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-03-13
termination-director-company-with-name-termination-date
officers · TM01
2021-03-13