AARON HOLDINGS LIMITED
🌳Matureactive
04406319 · ltd · incorporated 2002-03-28
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
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Residential nursing care activities
Sector: Human health & social work
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
11 live charges · 7 lenders · oldest 23.4y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 23.4 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
15 officers (4 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
146 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2025-12-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-04📄legacyaccounts · PARENT_ACC
- 2025-12-04📄legacyother · GUARANTEE2
- 2025-12-04📄legacyother · AGREEMENT2
- 2025-07-14📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-27🔒Charge registered #11Lender: Kroll Trustee Services Limited the News Building, Level 6, 3 London Bridge Street, London, England, SE1 9SG (As Common Security Agent for the Benefit of the Secured Parties)
- 2024-11-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-27📄legacyaccounts · PARENT_ACC
- 2024-11-27📄legacyother · AGREEMENT2
- 2024-11-27📄legacyother · GUARANTEE2
- 2024-02-08📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-07📄legacyaccounts · PARENT_ACC
- 2023-10-07📄legacyother · GUARANTEE2
- 2023-10-07📄legacyother · AGREEMENT2
- 2022-12-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-23📄legacyaccounts · PARENT_ACC
- 2021-11-01➕MELTON, Steven Andrew appointeddirector
- 2021-11-01➖WHITEHEAD, John Henry resigneddirector
- 2020-11-18🔓Charge satisfied #10
- 2020-11-18🔓Charge satisfied #9
- 2020-11-18🔓Charge satisfied #8
- 2020-07-11➕BLYTH, Angus John appointeddirector
- 2020-07-11➖CRAIG, Euan David resigneddirector
- 2020-07-09🔒Charge registered #10Lender: Natwest Markets PLC
- 2020-06-10➕PANCOTT, Elizabeth Jane appointeddirector
- 2019-09-06🔒Charge registered #9Lender: Natwest Markets PLC
- 2018-03-01➕PANCOTT, Elizabeth Jane appointedsecretary
- 2017-06-26➕WHITEHEAD, John Henry appointeddirector
- 2017-06-23➖ROWE-BEWICK, David resigneddirector
- 2016-08-11🔒Charge registered #8Lender: The Royal Bank of Scotland PLC
- 2016-07-14🔓Charge satisfied #7
- 2016-07-13➖COLLINGE, Damian John resigneddirector
- 2016-07-13➕ROWE-BEWICK, David appointeddirector
- 2014-03-31➖MELLA-RUA, Christine Alison resigneddirector
- 2014-03-24➕CRAIG, Euan David appointeddirector
- 2011-09-14➖CRAIG, Euan David resigneddirector
- 2011-09-05🔓Charge satisfied #6
- 2011-08-31➖QUARRINGTON, Julie resignedsecretary
- 2011-08-31➕MELLA-RUA, Christine Alison appointeddirector
- 2011-08-31➖PATUREL, Benoit Julien Mathieu resigneddirector
- 2011-08-31➖QUARRINGTON, Julie resigneddirector
- 2011-08-31🔒Charge registered #7Lender: Horsley Capital Limited
- 2011-08-24➕COLLINGE, Damian John appointeddirector
- 2011-08-24➕CRAIG, Euan David appointeddirector
Showing most recent 50 of 69 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- 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
1 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.
Group structure
Goldcrest Capital Investments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Goldcrest Capital Investments Ltd
Corporate parent · holds 75-100% shares
⬇
AARON HOLDINGS LIMITED
This company · 04406319
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 |
|---|---|---|---|---|
Goldcrest Capital 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 · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11:11 CARE SERVICES LTD→ 16423442 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1LUMIN LTD→ 16270849 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 38 US AWDF LIMITED→ 16273343 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4DEXTERITY LIMITED→ 12188246 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A A MAGDUM LTD→ 13022954 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A&A CARERS LTD→ 14179314 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&A NEXUS LTD→ 14495763 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AADAM HASSAN LTD→ 13258622 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABACUS DAY CARE LIMITED→ 16565088 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBAS HEALTHCARE LIMITED→ 17081376 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY CARE AND NURSING @HOME LIMITED→ 06377457 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ABBEY KNEE CLINIC LIMITED→ 07280432 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2002-03-28
Jurisdictionengland-wales
Primary SIC87100 — Residential nursing care activities
Registered office
Exemplar Health Care Support Centre
17 Europa View
Sheffield
S9 1XH
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28
Officers (4 active · 11 resigned)
PANCOTT, Elizabeth Jane→
Activesecretary · appointed 2018-03-01
View their other companies + combined net worth →
BLYTH, Angus John→
Activedirector · ~63y · appointed 2020-07-11
View their other companies + combined net worth →
MELTON, Steven Andrew→
Activedirector · ~64y · appointed 2021-11-01
View their other companies + combined net worth →
PANCOTT, Elizabeth Jane→
Activedirector · ~49y · appointed 2020-06-10
View their other companies + combined net worth →
QUARRINGTON, Julie→
Resignedsecretary · appointed 2002-03-28 · resigned 2011-08-31
LEE & PRIESTLEY SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2002-03-28 · resigned 2002-03-28
COLLINGE, Damian John→
Resigneddirector · ~53y · appointed 2011-08-24 · resigned 2016-07-13
CRAIG, Euan David→
Resigneddirector · ~49y · appointed 2014-03-24 · resigned 2020-07-11
CRAIG, Euan David→
Resigneddirector · ~49y · appointed 2011-08-24 · resigned 2011-09-14
MELLA-RUA, Christine Alison→
Resigneddirector · ~62y · appointed 2011-08-31 · resigned 2014-03-31
PATUREL, Benoit Julien Mathieu→
Resigneddirector · ~54y · appointed 2002-03-28 · resigned 2011-08-31
QUARRINGTON, Julie→
Resigneddirector · ~67y · appointed 2002-03-28 · resigned 2011-08-31
ROWE-BEWICK, David→
Resigneddirector · ~52y · appointed 2016-07-13 · resigned 2017-06-23
WHITEHEAD, John Henry→
Resigneddirector · ~62y · appointed 2017-06-26 · resigned 2021-11-01
LEE & PRIESTLEY LIMITED→
Resignedcorporate-director · appointed 2002-03-28 · resigned 2002-03-28
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
1
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kroll Trustee Services the News Building, Level 6, 3 London Bridge Street, London, England, SE1 9SG (As Common Security Agent for the Benefit of the Secured Parties) Kroll Trustee Services Limited the News Building, Level 6, 3 London Bridge Street, London, England, SE1 9SG (As Common Security Agent for the Benefit of the Secured Parties) | A registered charge | — | 27/01/2025 | — | |
| satisfied | NatWest Group Natwest Markets PLC | A registered charge | — | 09/07/2020 | 18/11/2020 | |
| satisfied | NatWest Group Natwest Markets PLC | A registered charge | — | 06/09/2019 | 18/11/2020 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 11/08/2016 | 18/11/2020 | |
| satisfied | Horsley Capital Horsley Capital Limited | Debenture | 1 property | 31/08/2011 | 14/07/2016 | |
| satisfied | Azur Securities Azur Securities Limited | Debenture | 1 property | 18/12/2009 | 05/09/2011 | |
| satisfied | Zenith Securities Zenith Securities Limited | Debenture | 1 property | 15/03/2005 | 09/10/2010 | |
| satisfied | Bayliss Finance Bayliss Finance Limited | Debenture | 1 property | 03/03/2004 | 07/04/2005 | |
| satisfied | Bayliss Finance Bayliss Finance Limited | Debenture | 1 property | 06/11/2003 | 11/05/2004 | |
| satisfied | Bayliss Finance Bayliss Finance Limited | Debenture | 1 property | 15/10/2003 | 11/05/2004 | |
| satisfied | Bayliss Finance Bayliss Finance Limited | Debenture | 1 property | 13/12/2002 | 11/05/2004 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (146 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-04
legacy
accounts · PARENT_ACC
2025-12-04
legacy
other · GUARANTEE2
2025-12-04
legacy
other · AGREEMENT2
2025-12-04
change-person-secretary-company-with-change-date
officers · CH03
2025-07-14
change-person-director-company-with-change-date
officers · CH01
2025-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-27
legacy
accounts · PARENT_ACC
2024-11-27
legacy
other · AGREEMENT2
2024-11-27
legacy
other · GUARANTEE2
2024-11-27