ACTICARE LIMITED

🌳Matureactive

05139769 · ltd · incorporated 2004-05-27

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

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

· Oldest live charge 21.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

82/100

Exceptional

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Active trading company with a 80-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (83/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 21.5y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 21.5 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

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

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

Directors & officers

7 officers (4 active, 7 linked, 4 with DOB)

Ownership & PSC

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

Director network

2 connected companies via shared directors

Filing history

62 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

82/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Average employees	0	0

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

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (29 events)Click to expand

2025-12-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-13
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-17
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-12-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-04-18
📄
change-person-director-company-with-change-date
officers · CH01
2017-04-18
📄
change-person-director-company-with-change-date
officers · CH01
2016-12-22
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-10-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-07-12
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-16
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-05-29
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2008-10-03
🔓
Charge satisfied #1
2008-05-06
➕
ROSS, Denise appointed
secretary
2008-04-04
➕
ROSS, Stuart Arthur appointed
secretary
2008-04-04
➕
ROSS, Denise appointed
director
2008-04-04
➕
ROSS, Stuart Arthur appointed
director
2008-04-04
➖
PANCHMATIA, Pritee Hitesh resigned
secretary
2008-04-04
➖
PANCHMATIA, Hitesh Kantilal resigned
director
2008-04-04
➖
PANCHMATIA, Pritee Hitesh resigned
director
2004-11-19
🔒
Charge registered #1
Lender: National Westminster Bank PLC
2004-05-27
🏢
Company incorporated
As ACTICARE LIMITED
2004-05-27
➕
PANCHMATIA, Pritee Hitesh appointed
secretary
2004-05-27
➕
PANCHMATIA, Hitesh Kantilal appointed
director
2004-05-27
➕
PANCHMATIA, Pritee Hitesh appointed
director

Owner dependency

91/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 80 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

89/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 18 years.
secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
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.)

Group structure

Stuart & Denise Ross Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Stuart & Denise Ross Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ACTICARE LIMITED

This company · 05139769

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%

Name	Shares	Voting rights	Nature of control	Notified
Stuart & Denise Ross Limited Corporate entity	75–100%	—	75-100% shares	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 · SG postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A.F.T. HOLDINGS LIMITED→ 05932388 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
ACG ACCOUNTING SERVICES LTD→ 13067009 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ACM CAMBIZ LTD→ 15706070 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ACROW RECRUITMENT LTD→ 07637730 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ACUTELY AWARE LTD→ 15549053 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AD ARCHITECTS LIMITED→ 04501559 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
AD SCIENCE LIMITED→ 12935201 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ADDAPTIVE GROUP LIMITED→ 12562992 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ADELAIDE UK LIMITED→ 03016577 · est 1995 · no financials extracted	—	—	—	—	31y	—	—
ADMIN PLUS (EUROPE) LIMITED→ 05131593 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
ADVENIA LIMITED→ 07501814 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
ADVERSA RECRUITMENT LIMITED→ 10779204 · est 2017 · no financials extracted	—	—	—	—	8y	—	—

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

Incorporated2004-05-27

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

The Grange The Roundings

Hertford Heath

Hertford

SG13 7PY

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-06-10

Last: 2025-05-27

Officers (4 active · 3 resigned)

ROSS, Denise→

secretary · appointed 2008-05-06

View their other companies + combined net worth →

Active

ROSS, Stuart Arthur→

secretary · appointed 2008-04-04

View their other companies + combined net worth →

Active

ROSS, Denise→

director · ~80y · appointed 2008-04-04

View their other companies + combined net worth →

Active

ROSS, Stuart Arthur→

director · ~70y · appointed 2008-04-04

View their other companies + combined net worth →

Active

PANCHMATIA, Pritee Hitesh→

secretary · appointed 2004-05-27 · resigned 2008-04-04

Resigned

PANCHMATIA, Hitesh Kantilal→

director · ~57y · appointed 2004-05-27 · resigned 2008-04-04

Resigned

PANCHMATIA, Pritee Hitesh→

director · ~56y · appointed 2004-05-27 · resigned 2008-04-04

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	satisfied	National Westminster Bank National Westminster Bank PLC	Debenture	1 property	19/11/2004	03/10/2008