ADDINGTON HOUSE LIMITED
🌳Matureactive
04404355 · ltd · incorporated 2002-03-26
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
ALSO REGISTERED FOR
- 87900Other residential care activities n.e.c.
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 85/100. Strong seller-intent signal (85/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 20.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 1 address
- • 1 confirmation-statement
- • 1 officers
Last 180 days
3
filings
- • 1 address
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-04-19📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-04-17📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-10-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-20📄legacyaccounts · PARENT_ACC
- 2025-10-20📄legacyother · GUARANTEE2
- 2025-10-20📄legacyother · AGREEMENT2
- 2025-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-27📄legacyaccounts · PARENT_ACC
- 2025-06-27📄legacyother · GUARANTEE2
- 2025-06-27📄legacyother · AGREEMENT2
- 2024-07-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-03📄legacyaccounts · PARENT_ACC
- 2024-07-03📄legacyother · GUARANTEE2
- 2024-07-03📄legacyother · AGREEMENT2
- 2023-09-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-30📄legacyaccounts · PARENT_ACC
- 2023-09-30📄legacyother · GUARANTEE2
- 2023-09-30📄legacyother · AGREEMENT2
- 2022-08-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-08-30📄legacyaccounts · PARENT_ACC
- 2020-01-13➕DICKINSON, Christopher Keith appointedsecretary
- 2020-01-13➕DICKINSON, Christopher Keith appointeddirector
- 2020-01-13➖DUFTON, Gareth resignedsecretary
- 2020-01-13➖DUFTON, Gareth Norman resigneddirector
- 2019-05-17🔓Charge satisfied #2
- 2019-01-08➕DUFTON, Gareth Norman appointeddirector
- 2018-12-10➖HILL, Michael Gerard resigneddirector
- 2018-12-08➕DUFTON, Gareth appointedsecretary
- 2014-09-27➖WALLACE, Stewart George resigneddirector
- 2011-08-02➕HILL, Michael Gerard appointeddirector
- 2011-08-02➖PUGH, David Richard resigneddirector
- 2008-12-31➖SPINK, David resignedsecretary
- 2008-12-31➖SPINK, David resigneddirector
- 2008-10-31➕PUGH, David Richard appointeddirector
- 2008-05-10🔓Charge satisfied #1
- 2008-04-28➕SHEIKH, Farouq Rashid appointeddirector
- 2008-04-28➖FAQIR, Amjid Jaweed resignedsecretary
- 2008-04-28➕SPINK, David appointedsecretary
- 2008-04-28➖SHEIKH, Jawad Amin resigneddirector
- 2008-04-28➕SPINK, David appointeddirector
- 2008-04-28➕WALLACE, Stewart George appointeddirector
- 2008-04-28🔒Charge registered #2Lender: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee)
- 2006-05-17🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2002-05-29➕FAQIR, Amjid Jaweed appointedsecretary
- 2002-05-29➖MCS FORMATIONS LIMITED resignedcorporate-secretary
- 2002-05-29➕SHEIKH, Jawad Amin appointeddirector
- 2002-05-29➖MCS INCORPORATIONS LIMITED resignedcorporate-director
- 2002-03-26🏢Company incorporatedAs ADDINGTON HOUSE LIMITED
- 2002-03-26➕MCS FORMATIONS LIMITED appointedcorporate-secretary
Showing most recent 50 of 51 events
Owner dependency
83/100
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.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Beacon Care Investments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Beacon Care Investments Ltd
Corporate parent · holds 75-100% shares
⬇
ADDINGTON HOUSE LIMITED
This company · 04404355
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 |
|---|---|---|---|---|
Beacon Care Investments Ltd Corporate entity | 75–100% | — | 75-100% shares | 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 · Healthcare & medical · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2M HEALTH CARE AND SCHOOL TRAINING LTD→ 15449797 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 CIRCLE OF CARE LTD→ 12124138 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3A LONDON LTD→ 14678759 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A K C HEALTH THERAPY LTD→ 14782414 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AA EYECARE LTD→ 13576631 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAR AESTHETICS LIMITED→ 13628065 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AARAV SUPPORTED LIVING LIMITED→ 15886701 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABCO HEALTH MANAGEMENT LIMITED→ 16229159 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABIAF LTD→ 15058206 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADEM MEDICAL SERVICES LIMITED→ 05231736 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADM SB4 LIMITED→ 13818643 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADMIRATION CARE LTD→ 15710575 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2002-03-26
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26
Officers (3 active · 11 resigned)
DICKINSON, Christopher Keith→
Activesecretary · appointed 2020-01-13
View their other companies + combined net worth →
DICKINSON, Christopher Keith→
Activedirector · ~48y · appointed 2020-01-13
View their other companies + combined net worth →
SHEIKH, Farouq Rashid→
Activedirector · ~68y · appointed 2008-04-28
View their other companies + combined net worth →
DUFTON, Gareth→
Resignedsecretary · appointed 2018-12-08 · resigned 2020-01-13
FAQIR, Amjid Jaweed→
Resignedsecretary · appointed 2002-05-29 · resigned 2008-04-28
SPINK, David→
Resignedsecretary · appointed 2008-04-28 · resigned 2008-12-31
MCS FORMATIONS LIMITED→
Resignedcorporate-secretary · appointed 2002-03-26 · resigned 2002-05-29
DUFTON, Gareth Norman→
Resigneddirector · ~50y · appointed 2019-01-08 · resigned 2020-01-13
HILL, Michael Gerard→
Resigneddirector · ~75y · appointed 2011-08-02 · resigned 2018-12-10
PUGH, David Richard→
Resigneddirector · ~65y · appointed 2008-10-31 · resigned 2011-08-02
SHEIKH, Jawad Amin→
Resigneddirector · ~64y · appointed 2002-05-29 · resigned 2008-04-28
SPINK, David→
Resigneddirector · ~70y · appointed 2008-04-28 · resigned 2008-12-31
WALLACE, Stewart George→
Resigneddirector · ~77y · appointed 2008-04-28 · resigned 2014-09-27
MCS INCORPORATIONS LIMITED→
Resignedcorporate-director · appointed 2002-03-26 · resigned 2002-05-29
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee) | Debenture | 1 property | 28/04/2008 | 17/05/2019 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 17/05/2006 | 10/05/2008 |
Recent filings (138 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-20
legacy
accounts · PARENT_ACC
2025-10-20
legacy
other · GUARANTEE2
2025-10-20
legacy
other · AGREEMENT2
2025-10-20
change-person-director-company-with-change-date
officers · CH01
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-01
legacy
accounts · PARENT_ACC
2025-06-27
legacy
other · GUARANTEE2
2025-06-27
legacy
other · AGREEMENT2
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-03
legacy
accounts · PARENT_ACC
2024-07-03