KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

🌳Matureactive

05094413 · ltd · incorporated 2004-04-05

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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 21.6y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2024

Net worth

—

book net assets

Opportunity

74/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

1 live charge · oldest 21.6y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 21.6 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (76/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

36 officers (5 active, 36 linked, 29 with DOB)

Ownership & PSC

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

Director network

39 connected companies via shared directors

Filing history

143 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-06-30

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

🔒Filing-note intelligence

3 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

filings

Last 180 days

filing

• 1 officers

Counts from Companies House filing history.

Corporate timeline (90 events)Click to expand

2026-01-09
➕
CUNNINGHAM, Kevin Alistair appointed
director
2026-01-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-23
📄
accounts-with-accounts-type-group
accounts · AA
2025-02-21
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-20
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-13
➖
O'BRIEN, Kirsty resigned
director
2024-10-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-04
➕
BOND, Josh Callum appointed
director
2024-06-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-11
📄
change-person-director-company-with-change-date
officers · CH01
2024-06-10
📄
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2024-03-15
📄
accounts-with-accounts-type-group
accounts · AA
2024-02-29
➖
WRINN, John resigned
director
2024-02-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-02
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-12-13
📄
change-person-director-company-with-change-date
officers · CH01
2023-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-29
➕
EDWARDS, Matthew James appointed
director
2023-09-29
➖
ACUTT, Bryan Michael resigned
director
2023-07-08
📄
accounts-with-accounts-type-group
accounts · AA
2023-03-09
📄
change-person-director-company-with-change-date
officers · CH01
2022-10-17
📄
accounts-with-accounts-type-group
accounts · AA
2022-06-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-06-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-07
➕
ACUTT, Bryan Michael appointed
director
2022-06-07
➖
CAVILL, John Ivor resigned
director
2022-04-13
➕
CAVILL, John Ivor appointed
director
2022-04-13
➖
SHELDRAKE, Peter John resigned
director
2021-12-17
➖
CAVILL, John Ivor resigned
director
2021-12-17
➖
HOLMES, David Mark resigned
director
2021-12-17
➕
WRINN, John appointed
director
2020-09-02
➕
HOLMES, David Mark appointed
director
2019-10-15
➕
GILL, Paul Ellis appointed
director
2019-10-15
➖
THAKRAR, Amit Rishi Jaysukh resigned
director
2018-12-18
➖
CANHAM, Michael Derek resigned
director
2018-12-18
➕
O'BRIEN, Kirsty appointed
director
2018-12-18
➖
POUPARD, Natalia resigned
director
2018-12-18
➕
THAKRAR, Amit Rishi Jaysukh appointed
director
2018-06-29
➖
ASHBROOK, Philip Peter resigned
director
2018-06-29
➕
SHELDRAKE, Peter John appointed
director
2016-02-22
➕
CAVILL, John Ivor appointed
director
2016-02-22
➖
BIIF CORPORATE SERVICES LIMITED resigned
corporate-director
2014-07-25
➕
ASHBROOK, Philip Peter appointed
director
2014-07-25
➖
HOILE, Richard David resigned
director
2013-01-07
➖
COOPER, Ross resigned
director
2013-01-07
➕
POUPARD, Natalia appointed
director
2012-11-22
➖
HAGA, Thomas Justin resigned
director

Showing most recent 50 of 90 events

Owner dependency

40/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean

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

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Am Holdco Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Equitix Innova Project Investments Limite

Corporate parent · holds 25-50% shares

significant stake

⬇

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

This company · 05094413

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Am Holdco Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Equitix Innova Project Investments Limite Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	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 · Professional services · WC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
3YESSS LTD→ 15923212 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
411V1111 LIMITED→ 16891891 · est 2025 · no financials extracted	—	—	—	—	—	—	—
4FT INVEST LTD→ 16615146 · est 2025 · no financials extracted	—	—	—	—	—	—	—
7 HOPES LTD→ 11403027 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
7072 CONSULTING LIMITED→ 15525680 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
720 CAPITAL LTD→ 16707606 · est 2025 · no financials extracted	—	—	—	—	—	—	—
7EVEN VENTURES LTD→ 17012973 · est 2026 · no financials extracted	—	—	—	—	—	—	—
7POINT7 LTD→ 16868881 · est 2025 · no financials extracted	—	—	—	—	—	—	—
84BY LTD→ 16843819 · est 2025 · no financials extracted	—	—	—	—	—	—	—
89 NORTH LTD→ 16933816 · est 2025 · no financials extracted	—	—	—	—	—	—	—
8LBS LIMITED→ 07688630 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
8POD MANAGEMENT LTD→ 16535933 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated2004-04-05

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

8th Floor 6 Kean Street

London

WC2B 4AS

United Kingdom

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-06-30

Confirmation statement

Next due: 2026-06-25

Last: 2025-06-11