AGE UK WAKEFIELD DISTRICT

🌳Matureactive
04512958 · private-limited-guarant-nsc-limited-exemption · incorporated 2002-08-16
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
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Active trading company with a 80-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 13.6y

85/100
ready

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

  • · Oldest live charge is 13.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
34 officers (8 active, 34 linked, 32 with DOB)
89
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
  1. 2026-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-05-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2025-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-25
    BARKER, William Lyster resigned
    director
  6. 2024-12-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2024-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-09-09
    POOLE, Natalie appointed
    director
  9. 2024-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-07-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-06-03
    HOLLIS, Kelly appointed
    director
  13. 2024-06-03
    KIRKHAM, Rachael appointed
    director
  14. 2023-12-19
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2023-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-12-12
    WOOFFINDIN, Andrea resigned
    director
  17. 2023-07-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-07-03
    FORSTER, Richard Anthony appointed
    director
  19. 2023-01-17
    📄
    auditors-resignation-company
    auditors · AUD
  20. 2022-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-12-15
    HOLT, Michael William appointed
    director
  22. 2022-11-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2022-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-11-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-09-05
    CONDRON, Liam Padraig resigned
    director
  26. 2022-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2022-02-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2022-02-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  29. 2021-11-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  30. 2021-09-28
    CONDRON, Liam Padraig appointed
    director
  31. 2021-07-20
    SLOAN, Richard Ernest George, Dr resigned
    director
  32. 2021-06-25
    ROUSE, John resigned
    director
  33. 2021-04-26
    BOX CBE, Peter appointed
    director
  34. 2021-04-26
    MURRAY, Ulric Adolphus resigned
    director
  35. 2021-04-26
    SOWERBY, Bridget resigned
    director
  36. 2020-04-20
    ROUSE, John appointed
    director
  37. 2020-01-27
    SLOAN, Richard Ernest George, Dr appointed
    director
  38. 2019-10-14
    INGLE, Damian Gerard resigned
    director
  39. 2019-05-21
    FIRTH, Stephen John resigned
    director
  40. 2019-03-25
    INGLE, Damian Gerard appointed
    director
  41. 2018-12-12
    FIRTH, Stephen John appointed
    director
  42. 2018-11-26
    BURNLEY, Alan Warwick resigned
    director
  43. 2018-11-26
    BURNLEY, Barbara Lyn resigned
    director
  44. 2018-05-21
    BEAUMONT, Joanne Alison appointed
    director
  45. 2017-07-31
    BURNLEY, Alan Warwick appointed
    director
  46. 2017-07-31
    BURNLEY, Barbara Lyn appointed
    director
  47. 2017-01-09
    CHILDS, Helen resigned
    director
  48. 2016-06-27
    BASHFORTH, Lynsey resigned
    director
  49. 2016-03-18
    CHILDS, Helen appointed
    director
  50. 2013-11-26
    BURNLEY, Barbara Lyn resigned
    director
Showing most recent 50 of 83 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Peter Box
Individual · British · DOB 02/1947 · age 79
sig. influencesignificant influence24/02/2022
Ms Paula Bee
Individual · British · DOB 06/1961 · age 65
sig. influencesignificant influence06/04/2016
2 historic (ceased) PSCs
  • Mrs Joanne Alison Beaumontceased 24/02/2022· significant influence
  • Mr William Lyster Barkerceased 18/01/2021· significant influence

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 · WF postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & A OPTICAL SERVICES LTD
15928681 · est 2024 · no financials extracted
1y
AARIPHARMA LIMITED
15132861 · est 2023 · no financials extracted
2y
ADAM&ANAS MEDICAL LTD
16488324 · est 2025 · no financials extracted
ADHD IN MIND LTD
16698556 · est 2025 · no financials extracted
ADL DERBY LIMITED
09729206 · est 2015 · no financials extracted
10y
ADVANCE DENTAL CLINIC LIMITED
06907447 · est 2009 · no financials extracted
16y
ADVANCE HEALTH PRACTICE LTD
14370570 · est 2022 · no financials extracted
3y
AE PONDENMAR LTD
13811941 · est 2021 · no financials extracted
4y
AESTHETICS AND WELLNESS LTD
14411959 · est 2022 · no financials extracted
3y
AESTHETICS BY JOANNE LTD
15288897 · est 2023 · no financials extracted
2y
AFFDEE INVESTMENTS LTD
14464019 · est 2022 · no financials extracted
3y
AGE UK WAKEFIELD DISTRICT ENTERPRISES LIMITED
08428526 · est 2013 · no financials extracted
13y
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
Incorporated2002-08-16
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities

Registered office

7 Bank Street
Castleford
West Yorkshire
WF10 1JD

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-10
Last: 2025-07-27

Officers (8 active · 26 resigned)

BEE, Paula
secretary · appointed 2007-09-19
View their other companies + combined net worth →
Active
BEAUMONT, Joanne Alison
director · ~61y · appointed 2018-05-21
View their other companies + combined net worth →
Active
BOX CBE, Peter
director · ~79y · appointed 2021-04-26
View their other companies + combined net worth →
Active
FORSTER, Richard Anthony
director · ~70y · appointed 2023-07-03
View their other companies + combined net worth →
Active
HOLLIS, Kelly
director · ~46y · appointed 2024-06-03
View their other companies + combined net worth →
Active
HOLT, Michael William
director · ~80y · appointed 2022-12-15
View their other companies + combined net worth →
Active
KIRKHAM, Rachael
director · ~54y · appointed 2024-06-03
View their other companies + combined net worth →
Active
POOLE, Natalie
director · ~45y · appointed 2024-09-09
View their other companies + combined net worth →
Active
MCCULLOCH, Barbara
secretary · appointed 2002-08-16 · resigned 2007-09-19
Resigned
BARKER, William Lyster
director · ~74y · appointed 2007-09-19 · resigned 2025-05-25
Resigned
BASHFORTH, Lynsey
director · ~44y · appointed 2010-05-10 · resigned 2016-06-27
Resigned
BURNLEY, Alan Warwick
director · ~76y · appointed 2017-07-31 · resigned 2018-11-26
Resigned
BURNLEY, Barbara Lyn
director · ~76y · appointed 2017-07-31 · resigned 2018-11-26
Resigned
BURNLEY, Barbara Lyn
director · ~76y · appointed 2010-05-10 · resigned 2013-11-26
Resigned
CHILDS, Helen
director · ~59y · appointed 2016-03-18 · resigned 2017-01-09
Resigned
CONDRON, Liam Padraig
director · ~68y · appointed 2021-09-28 · resigned 2022-09-05
Resigned
FATCHETT, Anita
director · ~79y · appointed 2010-05-10 · resigned 2011-10-19
Resigned
FIRTH, Janette
director · ~82y · appointed 2002-08-16 · resigned 2008-09-08
Resigned
FIRTH, Stephen John
director · ~73y · appointed 2018-12-12 · resigned 2019-05-21
Resigned
HARGREAVES, Keith
director · ~94y · appointed 2003-09-08 · resigned 2006-01-03
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Mark Alan Howarth
Rent deposit deed1 property30/10/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (122 total)

change-person-director-company-with-change-date
officers · CH01
2026-06-08
change-person-director-company-with-change-date
officers · CH01
2026-05-21
accounts-with-accounts-type-group
accounts · AA
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
accounts-with-accounts-type-group
accounts · AA
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
appoint-person-director-company-with-name-date
officers · AP01
2024-07-12
change-person-director-company-with-change-date
officers · CH01
2024-07-01
appoint-person-director-company-with-name-date
officers · AP01
2024-06-28
accounts-with-accounts-type-group
accounts · AA
2023-12-19
termination-director-company-with-name-termination-date
officers · TM01
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-27
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06