ACTION DUCHENNE LIMITED

🌳Matureactive
04899036 · private-limited-guarant-nsc · incorporated 2003-09-15
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
not disclosed
Net worth
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
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (55/100)

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
Confirmed no charges registered
85
Directors & officers
61 officers (5 active, 61 linked, 57 with DOB)
89
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
179 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (139 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-01
    COCKERTON, Roger William Rhys resigned
    director
  4. 2025-09-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-02-14
    MAIN, Marion Louise appointed
    director
  7. 2025-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-01-31
    SILVERMAN, Mark Alastair resigned
    director
  10. 2025-01-14
    FEGAN, Gary Edward resigned
    director
  11. 2024-11-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-06-25
    HILL, Greg appointed
    director
  16. 2024-06-25
    MABILE, Anna appointed
    director
  17. 2024-06-25
    PLEYDELL, Victoria, Dr appointed
    director
  18. 2024-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-02-29
    PENRICE, Victoria Margaret resigned
    director
  20. 2024-02-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-02-08
    SIMMONDS, Emma Rose appointed
    director
  22. 2024-01-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2023-12-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-11-27
    DADD, Simon resigned
    director
  25. 2023-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-09-25
    FLATAU, Tina Caroline, Dr resigned
    director
  27. 2023-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-07-15
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  29. 2023-07-03
    HADDAD, Nathalie Lion resigned
    director
  30. 2023-04-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-03-22
    HADDAD, Nathalie Lion appointed
    director
  32. 2023-01-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  33. 2022-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2022-07-31
    LAMBRIX, Ellen May resigned
    director
  35. 2022-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2022-06-14
    LAID, Robert Christopher resigned
    director
  37. 2021-09-29
    LAMBRIX, Ellen May appointed
    director
  38. 2021-07-29
    FARGHER, Zachary William resigned
    director
  39. 2020-05-11
    FARGHER, Zachary William appointed
    director
  40. 2019-12-24
    PENRICE, Victoria Margaret appointed
    director
  41. 2019-10-19
    COCKERTON, Roger William Rhys appointed
    director
  42. 2019-10-19
    COLVIN, Sarah Elizabeth resigned
    director
  43. 2019-07-20
    DADD, Simon appointed
    director
  44. 2019-03-18
    EAMES, Josephine Frances resigned
    director
  45. 2019-01-26
    LAID, Robert Christopher appointed
    director
  46. 2019-01-20
    MAAKAN, Anupama resigned
    director
  47. 2019-01-01
    BLOOR, Janet Lorraine resigned
    director
  48. 2018-12-20
    CARROLL, Phillip James resigned
    director
  49. 2018-09-14
    WEGG, Lesley June resigned
    director
  50. 2018-06-25
    SIMMONDS, Shelley resigned
    director
Showing most recent 50 of 139 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 71 — 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 71 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.)

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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 →
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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2003-09-15
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities

Registered office

5th Floor, Mariner House
Prince Street
Bristol
BS1 4QD
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15

Officers (5 active · 56 resigned)

HILL, Greg
director · ~44y · appointed 2024-06-25
View their other companies + combined net worth →
Active
MABILE, Anna
director · ~49y · appointed 2024-06-25
View their other companies + combined net worth →
Active
MAIN, Marion Louise
director · ~69y · appointed 2025-02-14
View their other companies + combined net worth →
Active
PLEYDELL, Victoria, Dr
director · ~71y · appointed 2024-06-25
View their other companies + combined net worth →
Active
SIMMONDS, Emma Rose
director · ~45y · appointed 2024-02-08
View their other companies + combined net worth →
Active
CULHANE, Damian John
secretary · appointed 2013-01-01 · resigned 2014-08-10
Resigned
MORRISSEY, Linda
secretary · appointed 2014-12-20 · resigned 2016-06-09
Resigned
POPAT, Divyesh
secretary · appointed 2008-05-18 · resigned 2013-03-04
Resigned
SHELLENS, Tessa
secretary · appointed 2003-09-15 · resigned 2007-04-29
Resigned
ACKROYD, Paul Anthony
director · ~58y · appointed 2008-05-18 · resigned 2013-05-18
Resigned
ADAMS, Godfrey Bernard
director · ~79y · appointed 2010-05-23 · resigned 2013-02-28
Resigned
AKSOY, Omer
director · ~62y · appointed 2015-02-01 · resigned 2016-08-01
Resigned
BAILEY, Philip
director · ~62y · appointed 2004-05-08 · resigned 2009-05-09
Resigned
BAILIE, Roy
director · ~65y · appointed 2005-03-11 · resigned 2009-08-05
Resigned
BARTON, Peter James
director · ~68y · appointed 2005-12-03 · resigned 2007-04-29
Resigned
BETTELHEIM, Karl Albert, Dr
director · ~90y · appointed 2008-05-18 · resigned 2017-11-14
Resigned
BLOOR, Janet Lorraine
director · ~68y · appointed 2014-09-01 · resigned 2019-01-01
Resigned
BROWNE, Terry
director · ~51y · appointed 2003-09-15 · resigned 2008-05-18
Resigned
CARROLL, Phillip James
director · ~32y · appointed 2018-03-06 · resigned 2018-12-20
Resigned
CHANDLER, Paul James
director · ~55y · appointed 2010-07-19 · resigned 2011-08-31
Resigned

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

Recent filings (179 total)

accounts-with-accounts-type-small
accounts · AA
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-12
appoint-person-director-company-with-name-date
officers · AP01
2025-02-17
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
appoint-person-director-company-with-name-date
officers · AP01
2024-07-05
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01
termination-director-company-with-name-termination-date
officers · TM01
2024-04-25
appoint-person-director-company-with-name-date
officers · AP01
2024-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-10