BEATRICE ROSE CARE GROUP LIMITED

🌳Matureactive
05074011 · ltd · incorporated 2004-03-15
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
—
year to Dec 2024
Net worth
£3.25M
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 57/100. 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 (58/100).

🏦

Refinance opportunity

15 live charges · 7 lenders · oldest 21.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 21.6 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,254,673
Cash YoY
+319%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£88k
↑ 319% YoY
Net Worth
£3.3m
↑ 96% YoY
Current Assets
£1.5m
↓ 42% YoY
Current Liabilities
—
£0£651k£1.3m£2.0m£2.6m£3.3mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£8.49M£6.60M
Current assets£1.45M£2.51M
Cash£87.9k£21.0k
Debtors£1.33M£2.46M
Net assets£3.25M£1.66M

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • • 2 officers
  • • 1 change-of-name
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-04-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2026-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-13
    ➕
    CORNFORD, Alexandra Victoria appointed
    director
  5. 2026-03-13
    ➖
    CORNFORD, Alexandra resigned
    director
  6. 2025-09-29
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  7. 2024-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-01-06
    ➖
    KELLY, Angela Frances resigned
    director
  11. 2022-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-12-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-01-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2019-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2018-11-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2018-11-26
    🔒
    Charge registered #15
    Lender: Hsbc UK Bank PLC
  17. 2018-10-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2018-10-16
    🔒
    Charge registered #14
    Lender: Hsbc UK Bank PLC
  19. 2018-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2017-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2017-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2016-01-25
    🔓
    Charge satisfied #11
  23. 2016-01-25
    🔓
    Charge satisfied #10
  24. 2016-01-25
    🔓
    Charge satisfied #6
  25. 2016-01-22
    🔓
    Charge satisfied #7
  26. 2016-01-21
    🔒
    Charge registered #13
    Lender: Barclays Bank PLC
  27. 2016-01-12
    🔒
    Charge registered #12
    Lender: Barclays Bank PLC
  28. 2014-08-01
    ➕
    KEENAN, Victoria appointed
    director
  29. 2014-08-01
    ➕
    CORNFORD, Alexandra appointed
    director
  30. 2013-11-05
    🔒
    Charge registered #11
    Lender: Gillian Addicott
  31. 2013-11-05
    🔒
    Charge registered #10
    Lender: Gillian Addicott
  32. 2012-08-16
    🔓
    Charge satisfied #3
  33. 2012-08-12
    ➖
    ADDICOTT, Stephen Richard resigned
    director
  34. 2011-10-06
    🔓
    Charge satisfied #9
  35. 2011-10-06
    🔓
    Charge satisfied #8
  36. 2010-07-03
    🔓
    Charge satisfied #5
  37. 2010-07-03
    🔓
    Charge satisfied #4
  38. 2010-06-22
    ➖
    MORRIS, Andrew John resigned
    secretary
  39. 2010-06-22
    ➖
    MORRIS, Andrew John resigned
    director
  40. 2010-06-22
    🔒
    Charge registered #9
    Lender: Andrew John Morris
  41. 2010-06-22
    🔒
    Charge registered #8
    Lender: Andrew John Morris
  42. 2010-06-22
    🔒
    Charge registered #7
    Lender: Santander UK PLC
  43. 2010-06-22
    🔒
    Charge registered #6
    Lender: Santander UK PLC
  44. 2010-01-12
    🔒
    Charge registered #5
    Lender: National Westminster Bank PLC
  45. 2008-07-26
    🔓
    Charge satisfied #2
  46. 2008-07-26
    🔓
    Charge satisfied #1
  47. 2008-04-01
    ➖
    CLIFFE, Phillip Trevor resigned
    director
  48. 2008-04-01
    ➕
    KELLY, Angela Frances appointed
    director
  49. 2007-01-11
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  50. 2006-06-06
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
Showing most recent 50 of 59 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-04-21: certificate-change-of-name-company

Group structure

Lindisfarne Healthcare Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lindisfarne Healthcare Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
BEATRICE ROSE CARE GROUP LIMITED
This company · 05074011

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%
NameSharesVoting rightsNature of controlNotified
Lindisfarne Healthcare Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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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 →
🔒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
Incorporated2004-03-15
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled

Registered office

Willowbrook House St. Arvans Crescent
St. Mellons
Cardiff
CF3 0FD

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15

Officers (2 active · 7 resigned)

CORNFORD, Alexandra Victoria→
director · ~57y · appointed 2026-03-13
View their other companies + combined net worth →
Active
KEENAN, Victoria→
director · ~48y · appointed 2014-08-01
View their other companies + combined net worth →
Active
MORRIS, Andrew John→
secretary · appointed 2004-03-15 · resigned 2010-06-22
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2004-03-15 · resigned 2004-03-15
Resigned
ADDICOTT, Stephen Richard→
director · ~74y · appointed 2004-03-15 · resigned 2012-08-12
Resigned
CLIFFE, Phillip Trevor→
director · ~78y · appointed 2005-10-01 · resigned 2008-04-01
Resigned
CORNFORD, Alexandra→
director · ~57y · appointed 2014-08-01 · resigned 2026-03-13
Resigned
KELLY, Angela Frances→
director · ~80y · appointed 2008-04-01 · resigned 2023-01-06
Resigned
MORRIS, Andrew John→
director · ~69y · appointed 2004-03-15 · resigned 2010-06-22
Resigned

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

Mortgages & charges

15
Total charges
4
Outstanding
2
Active lenders
Status:Lender:15 of 15 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property26/11/2018—
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property16/10/2018—
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property21/01/2016—
outstanding
Barclays
Barclays Bank PLC
A registered charge—12/01/2016—
satisfied
Gillian Addicott
A registered charge1 property05/11/201325/01/2016
satisfied
Gillian Addicott
A registered charge1 property05/11/201325/01/2016
satisfied
Andrew John Morris
Debenture1 property22/06/201006/10/2011
satisfied
Andrew John Morris
Legal mortgage1 property22/06/201006/10/2011
satisfied
Santander
Santander UK PLC
Debenture1 property22/06/201022/01/2016
satisfied
Santander
Santander UK PLC
Legal charge1 property22/06/201025/01/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge over building contract1 property12/01/201003/07/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property11/01/200703/07/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property06/06/200616/08/2012
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties22/12/200426/07/2008
satisfied
Aib Group (UK) P.L.C.
Mortgage debenture1 property22/12/200426/07/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (93 total)

certificate-change-of-name-company
change-of-name · CERTNM
2026-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-29
appoint-person-director-company-with-name-date
officers · AP01
2026-03-27
termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
accounts-with-accounts-type-medium
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-full
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-full
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-27
termination-director-company-with-name-termination-date
officers · TM01
2023-05-27
accounts-with-accounts-type-full
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-18
accounts-with-accounts-type-full
accounts · AA
2021-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-22