AQUABOX

🌳Matureactive

04774277 · private-limited-guarant-nsc-limited-exemption · incorporated 2003-05-22

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

—

year to Jun 2025

Net worth

£674.1k

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Other human health activities

Sector: Human health & social work

Investor take

Pursue

Asset-holding vehicle with a 83-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

37 officers (8 active, 37 linked, 33 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

2 connected companies via shared directors

Filing history

123 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £674,092

Net assets shrinking

Down £127,560 YoY

Cash YoY

-6%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£436k

↓ 6.5% YoY

Net Worth

£674k

↓ 16% YoY

Current Assets

£636k

↓ 17% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-06-30	2024-06-30
Total assets	£674.1k	£801.7k
Current assets	£636.0k	£769.4k
Cash	£436.0k	£466.1k
Debtors	£30.1k	£44.1k
Net assets	£674.1k	£801.7k

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

🔒Filing-note intelligence

2 signals 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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (87 events)Click to expand

2026-02-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
➕
CHARD, Steven David appointed
director
2024-11-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-08
➕
DUCKWORTH, John Michael appointed
director
2024-01-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-06
➕
BERRY, Cheryle June, Dr appointed
director
2023-12-06
➖
ADAMSON, Roslyn Mary resigned
director
2023-11-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-03
➖
KIDD, Peter Alexander resigned
director
2023-04-21
➕
BARLOW, Robert Andrew appointed
director
2023-04-21
➕
WISH, Dominic Charles David appointed
director
2023-04-21
➖
BARCLAY, Kevin Harrison resigned
director
2023-03-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-01
➕
FRASER, Pamela Elizabeth appointed
director
2022-08-31
➖
JAGGER, Bea Mary resigned
director
2022-06-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-06-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-05-31
➕
KEELING, Roger John appointed
director
2022-05-31
➕
KIDD, Peter Alexander appointed
director
2022-04-08
➖
HOOD, David Alexander resigned
director
2022-03-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-03-21
➖
LLOYD, Colin Charles resigned
director
2022-03-18
📄
memorandum-articles
incorporation · MA
2022-03-18
📄
resolution
resolution · RESOLUTIONS
2021-01-31
➖
RIPAMONTA, Adalberto resigned
director
2020-02-26
➖
TOMLINSON, Michael John resigned
secretary
2020-02-26
➕
BARCLAY, Kevin Harrison appointed
director
2020-02-26
➖
TOMLINSON, Michael John resigned
director
2018-04-01
➖
HOLDEN, John Michael William resigned
secretary
2018-04-01
➕
TOMLINSON, Michael John appointed
secretary
2018-04-01
➕
ADAMSON, Roslyn Mary appointed
director
2018-04-01
➖
HOLDEN, John Michael William resigned
director
2018-04-01
➕
JAGGER, Bea Mary appointed
director
2018-04-01
➕
RIPAMONTA, Adalberto appointed
director
2017-07-02
➖
HASPEL, David William resigned
director
2017-04-06
➕
HOOD, David Alexander appointed
director
2016-03-26
➖
CRUTTENDEN, Martin George resigned
director
2016-03-26
➕
HASPEL, David William appointed
director
2016-03-24
➖
MEIKLE-JANNEY, Keith resigned
director
2015-06-30
➕
CASSIDY, Roger James appointed
director

Showing most recent 50 of 87 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

65/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
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.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Roger James Cassidy Individual · British · DOB 08/1958 · age 68	—	—	sig. influencesignificant influence · trust interest	01/03/2021

1 historic (ceased) PSC

Mr Colin Charles Lloydceased 28/02/2021· 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 · DE postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ALSTONEFIELD LTD→ 15237911 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AMBER VALLEY HEALTH LTD→ 11143282 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
ANDRENETTE EARLY YEARS LTD→ 15757198 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ANTHONY KAMYA LIMITED→ 14293937 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
APL HEALTH SOLUTIONS LTD→ 12940079 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
APOLLO CARE LIMITED→ 12617441 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AR OPTICS LTD→ 09008579 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
AR PERFUSION SERVICES LTD→ 15018358 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AR PHARMS LIMITED→ 08773748 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ARIS MERAKI LIMITED→ 16882159 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ARK CHILDCARE GROUP LTD→ 16224557 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ARYN LTD→ 15272725 · est 2023 · no financials extracted	—	—	—	—	2y	—	—

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

Incorporated2003-05-22

Jurisdictionengland-wales

Primary SIC86900 — Other human health activities

Registered office

Derwent House, 141-145 Dale Road

Matlock

Derbyshire

DE4 3LU

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-06-05

Last: 2026-05-22