KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

🌳Matureactive
05095538 · 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
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
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

55/100
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.
  • · Not currently profitable — coverage conversation is a harder sell.

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
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
35 officers (5 active, 35 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
39 connected companies via shared directors
90
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £2,071,713

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-30
Profit before tax£-2.07M
Average employees0

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
  1. 2026-01-09
    CUNNINGHAM, Kevin Alistair appointed
    director
  2. 2026-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-06-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2025-02-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-02-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-11-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-11-13
    O'BRIEN, Kirsty resigned
    director
  9. 2024-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-10-04
    BOND, Josh Callum appointed
    director
  11. 2024-06-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-03-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-02-29
    WRINN, John resigned
    director
  14. 2024-02-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2023-12-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-09-29
    EDWARDS, Matthew James appointed
    director
  20. 2023-09-29
    ACUTT, Bryan Michael resigned
    director
  21. 2023-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2023-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-06-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-06-07
    ACUTT, Bryan Michael appointed
    director
  27. 2022-06-07
    CAVILL, John Ivor resigned
    director
  28. 2022-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-04-13
    CAVILL, John Ivor appointed
    director
  31. 2022-04-13
    SHELDRAKE, Peter John resigned
    director
  32. 2021-12-17
    CAVILL, John Ivor resigned
    director
  33. 2021-12-17
    HOLMES, David Mark resigned
    director
  34. 2021-12-17
    WRINN, John appointed
    director
  35. 2020-09-02
    HOLMES, David Mark appointed
    director
  36. 2019-10-15
    GILL, Paul Ellis appointed
    director
  37. 2019-10-15
    THAKRAR, Amit Rishi Jaysukh resigned
    director
  38. 2018-12-18
    CANHAM, Michael Derek resigned
    director
  39. 2018-12-18
    O'BRIEN, Kirsty appointed
    director
  40. 2018-12-18
    POUPARD, Natalia resigned
    director
  41. 2018-12-18
    THAKRAR, Amit Rishi Jaysukh appointed
    director
  42. 2018-06-29
    ASHBROOK, Philip Peter resigned
    director
  43. 2018-06-29
    SHELDRAKE, Peter John appointed
    director
  44. 2016-02-22
    CAVILL, John Ivor appointed
    director
  45. 2016-02-22
    BIIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  46. 2014-07-25
    ASHBROOK, Philip Peter appointed
    director
  47. 2014-07-25
    HOILE, Richard David resigned
    director
  48. 2013-01-07
    COOPER, Ross resigned
    director
  49. 2013-01-07
    POUPARD, Natalia appointed
    director
  50. 2012-11-22
    HAGA, Thomas Justin resigned
    director
Showing most recent 50 of 88 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

Key Health Services Holdings (Addenbrookes) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Key Health Services Holdings (Addenbrookes) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
This company · 05095538

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
Key Health Services Holdings (Addenbrookes) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Incorporated2004-04-05
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

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

Officers (5 active · 30 resigned)

INFRASTRUCTURE MANAGERS LIMITED
corporate-secretary · appointed 2008-05-14
View their other companies + combined net worth →
Active
BOND, Josh Callum
director · ~35y · appointed 2024-10-04
View their other companies + combined net worth →
Active
CUNNINGHAM, Kevin Alistair
director · ~44y · appointed 2026-01-09
View their other companies + combined net worth →
Active
EDWARDS, Matthew James
director · ~41y · appointed 2023-09-29
View their other companies + combined net worth →
Active
GILL, Paul Ellis
director · ~51y · appointed 2019-10-15
View their other companies + combined net worth →
Active
CANHAM, Michael Derek
secretary · appointed 2004-11-23 · resigned 2008-05-14
Resigned
FORSTER, Garry James
secretary · appointed 2004-07-08 · resigned 2004-11-23
Resigned
DLA SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2004-04-05 · resigned 2004-07-08
Resigned
ACUTT, Bryan Michael
director · ~47y · appointed 2022-06-07 · resigned 2023-09-29
Resigned
ASHBROOK, Philip Peter
director · ~66y · appointed 2014-07-25 · resigned 2018-06-29
Resigned
BROOKING, David John
director · ~59y · appointed 2006-09-08 · resigned 2009-10-22
Resigned
CANHAM, Michael Derek
director · ~68y · appointed 2008-07-24 · resigned 2018-12-18
Resigned
CAVILL, John Ivor
director · ~54y · appointed 2022-04-13 · resigned 2022-06-07
Resigned
CAVILL, John Ivor
director · ~54y · appointed 2016-02-22 · resigned 2021-12-17
Resigned
CHRISTAKIS, Anastasios
director · ~53y · appointed 2009-03-19 · resigned 2010-03-05
Resigned
COOPER, Ross
director · ~48y · appointed 2009-10-22 · resigned 2013-01-07
Resigned
GRAHAM, John
director · ~73y · appointed 2006-11-21 · resigned 2008-02-13
Resigned
GREGSON, Anita Catherine
director · ~62y · appointed 2009-03-19 · resigned 2012-07-06
Resigned
HAGA, Thomas Justin
director · ~50y · appointed 2012-07-06 · resigned 2012-11-22
Resigned
HOILE, Richard David
director · ~63y · appointed 2012-11-22 · resigned 2014-07-25
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
Nib Capital Bank N.V. Acting in Its Capacity as Security Trustee as Agent and Trustee Foritself and Each of the Secured Finance Parties
Security agreement1 property27/10/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (139 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
accounts-with-accounts-type-full
accounts · AA
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-19
termination-director-company-with-name-termination-date
officers · TM01
2024-11-15
appoint-person-director-company-with-name-date
officers · AP01
2024-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
change-person-director-company-with-change-date
officers · CH01
2024-06-11
accounts-with-accounts-type-full
accounts · AA
2024-03-15
termination-director-company-with-name-termination-date
officers · TM01
2024-02-29
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-person-director-company-with-change-date
officers · CH01
2023-12-13
appoint-person-director-company-with-name-date
officers · AP01
2023-10-02