ALDERSHOT HEALTHCARE INVESTMENTS LIMITED

🌳Matureactive
05201573 · ltd · incorporated 2004-08-10
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
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 Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (93/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · oldest 21.6y

85/100
ready

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

  • · Oldest live charge is 21.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
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
Metric2025-03-31
Average employees0

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
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-11-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-11-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-10-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-12-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-01-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2018-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2018-10-24
    ➖
    MOORE, Colin Ronald resigned
    director
  10. 2018-10-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2017-12-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2017-11-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2017-11-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2017-11-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2017-11-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2017-11-22
    🔓
    Charge satisfied #4
  17. 2017-11-22
    🔓
    Charge satisfied #3
  18. 2017-11-22
    🔓
    Charge satisfied #2
  19. 2017-11-22
    🔓
    Charge satisfied #1
  20. 2017-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2012-09-27
    🔒
    Charge registered #4
    Lender: Barclays Bank PLC
  22. 2012-09-27
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  23. 2011-04-11
    ➕
    YOUNG, Malcolm Roderick appointed
    director
  24. 2008-10-20
    ➖
    MCGOWAN, Robert resigned
    director
  25. 2008-06-13
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  26. 2006-05-11
    ➕
    MCGOWAN, Robert appointed
    director
  27. 2004-12-16
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  28. 2004-08-13
    ➕
    MUNDAY, Julian Carl appointed
    secretary
  29. 2004-08-13
    ➕
    MUNDAY, Julian Carl appointed
    director
  30. 2004-08-13
    ➖
    SMYTHE, William George Meade resigned
    secretary
  31. 2004-08-13
    ➖
    HEAP, Jonathan Nicholas resigned
    director
  32. 2004-08-13
    ➕
    MOORE, Colin Ronald appointed
    director
  33. 2004-08-13
    ➖
    SMYTHE, William George Meade resigned
    director
  34. 2004-08-10
    🏢
    Company incorporated
    As ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
  35. 2004-08-10
    ➕
    SMYTHE, William George Meade appointed
    secretary
  36. 2004-08-10
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  37. 2004-08-10
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  38. 2004-08-10
    ➕
    HEAP, Jonathan Nicholas appointed
    director
  39. 2004-08-10
    ➕
    SMYTHE, William George Meade appointed
    director

Owner dependency

83/100
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 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

96/100
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 78 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • 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

1 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.

Group structure

Wilky Property Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Wilky Property Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
This company · 05201573

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
Wilky Property Holdings 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
Incorporated2004-08-10
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Parallel House
32 London Road
Guildford
Surrey
GU1 2AB

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10

Officers (3 active · 6 resigned)

MUNDAY, Julian Carl→
secretary · appointed 2004-08-13
View their other companies + combined net worth →
Active
MUNDAY, Julian Carl→
director · ~62y · appointed 2004-08-13
View their other companies + combined net worth →
Active
YOUNG, Malcolm Roderick→
director · ~78y · appointed 2011-04-11
View their other companies + combined net worth →
Active
SMYTHE, William George Meade→
secretary · appointed 2004-08-10 · resigned 2004-08-13
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2004-08-10 · resigned 2004-08-10
Resigned
HEAP, Jonathan Nicholas→
director · ~52y · appointed 2004-08-10 · resigned 2004-08-13
Resigned
MCGOWAN, Robert→
director · ~70y · appointed 2006-05-11 · resigned 2008-10-20
Resigned
MOORE, Colin Ronald→
director · ~76y · appointed 2004-08-13 · resigned 2018-10-24
Resigned
SMYTHE, William George Meade→
director · ~84y · appointed 2004-08-10 · resigned 2004-08-13
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Debenture1 property27/09/201222/11/2017
satisfied
Barclays
Barclays Bank PLC
Legal mortgage1 property27/09/201222/11/2017
satisfied
Barclays
Barclays Bank PLC
A legal charge supplemental to a debenture dated 16 december 20041 property13/06/200822/11/2017
satisfied
Barclays
Barclays Bank PLC
Debenture1 property16/12/200422/11/2017

Recent filings (83 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-12
termination-director-company-with-name-termination-date
officers · TM01
2018-10-29