ABBEY COMMUNITY ASSOCIATION LIMITED

🌳Matureactive
05373711 · private-limited-guarant-nsc · incorporated 2005-02-23
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
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
40 officers (6 active, 40 linked, 34 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
6
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
  1. 2026-05-05
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-02-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-02-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2026-02-03
    BUCKINGHAM, Jonathan Charles Somerset resigned
    director
  6. 2025-12-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2025-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-08-13
    SAUVEL, Sandrine appointed
    director
  9. 2025-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-04
    AGYEI, Yvonne appointed
    director
  11. 2024-12-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2024-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-11-22
    ARRINDELL, Gillian Sharon resigned
    director
  14. 2024-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-06-25
    VINCE, Claire Ruth appointed
    director
  16. 2024-02-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-02-20
    WILKINSON, Jacqueline Elizabeth Ada, Dr resigned
    director
  18. 2024-02-15
    ARRINDELL, Gillian Sharon appointed
    director
  19. 2024-02-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-01-23
    BROWN, Trudy Christina appointed
    director
  22. 2024-01-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2023-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-08-29
    WALTERS, Richard resigned
    director
  25. 2023-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-05-15
    WESTELL, Sherree resigned
    director
  27. 2023-01-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  28. 2021-11-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2021-07-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-07-20
    PERERA, Rohitha Pierre appointed
    director
  31. 2021-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2021-05-06
    WESTELL, Sherree appointed
    director
  33. 2021-04-06
    PAYNE, Mary resigned
    director
  34. 2020-04-24
    AMDE, Abinet resigned
    director
  35. 2019-04-03
    GILCHRIST, Dominic Graham appointed
    director
  36. 2018-10-22
    AMDE, Abinet appointed
    director
  37. 2017-08-31
    MOHAMED, Fatima resigned
    director
  38. 2017-08-08
    OFFSIDE-KEIVANI, Lainya Gillian resigned
    secretary
  39. 2016-03-18
    BROTT, Simon resigned
    director
  40. 2016-03-18
    HOPKINS, Simon resigned
    director
  41. 2016-03-18
    WILSON, Damien John resigned
    director
  42. 2015-09-03
    HOPKINS, Simon appointed
    director
  43. 2015-02-25
    WALTERS, Richard appointed
    director
  44. 2015-02-25
    WILKINSON, Jacqueline Elizabeth Ada, Dr appointed
    director
  45. 2014-12-10
    HUNJUNT, Suki resigned
    director
  46. 2014-07-30
    BUCKINGHAM, Jonathan Charles Somerset appointed
    director
  47. 2014-07-30
    WALLACE, William resigned
    director
  48. 2014-01-24
    LEAVEY, Patrick Grenville resigned
    director
  49. 2014-01-24
    PUGH, Scott Douglas resigned
    director
  50. 2013-06-07
    ESHELBY, Tom resigned
    director
Showing most recent 50 of 95 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Dominic Graham Gilchrist
Individual · British · DOB 10/1990 · age 36
sig. influencesignificant influence03/02/2026
2 historic (ceased) PSCs
  • Mr Jonathan Charles Somerset Buckinghamceased 03/02/2026· significant influence
  • Ms Mary Payneceased 20/06/2018· significant influence

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

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
Typeprivate-limited-guarant-nsc
Incorporated2005-02-23
Jurisdictionengland-wales
Primary SIC88990 — Other social work activities without accommodation n.e.c.

Registered office

34 Great Smith Street
London
SW1P 3BU

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23

Officers (6 active · 34 resigned)

AGYEI, Yvonne
director · ~57y · appointed 2025-07-04
View their other companies + combined net worth →
Active
BROWN, Trudy Christina
director · ~55y · appointed 2024-01-23
View their other companies + combined net worth →
Active
GILCHRIST, Dominic Graham
director · ~36y · appointed 2019-04-03
View their other companies + combined net worth →
Active
PERERA, Rohitha Pierre
director · ~62y · appointed 2021-07-20
View their other companies + combined net worth →
Active
SAUVEL, Sandrine
director · ~56y · appointed 2025-08-13
View their other companies + combined net worth →
Active
VINCE, Claire Ruth
director · ~63y · appointed 2024-06-25
View their other companies + combined net worth →
Active
LINEHAN, Mark Alexander
secretary · appointed 2008-10-16 · resigned 2011-01-04
Resigned
OFFSIDE-KEIVANI, Lainya Gillian
secretary · appointed 2012-05-21 · resigned 2017-08-08
Resigned
RYAN, John Raymond
secretary · appointed 2006-06-01 · resigned 2008-06-18
Resigned
TOLEFE, Gregory
secretary · appointed 2005-08-05 · resigned 2006-03-31
Resigned
WILSON, Emma
secretary · appointed 2011-01-04 · resigned 2012-05-18
Resigned
PETER CLELAND & COMPANY LIMITED
corporate-secretary · appointed 2005-02-23 · resigned 2005-08-05
Resigned
AMDE, Abinet
director · ~47y · appointed 2018-10-22 · resigned 2020-04-24
Resigned
ARRINDELL, Gillian Sharon
director · ~67y · appointed 2024-02-15 · resigned 2024-11-22
Resigned
BESHIR, Mohamed
director · ~49y · appointed 2009-12-09 · resigned 2011-07-27
Resigned
BROTT, Simon
director · ~45y · appointed 2012-06-12 · resigned 2016-03-18
Resigned
BUCKINGHAM, Jonathan Charles Somerset
director · ~67y · appointed 2014-07-30 · resigned 2026-02-03
Resigned
CRASK, Edward
director · ~72y · appointed 2005-04-11 · resigned 2007-04-01
Resigned
ESHELBY, Tom
director · ~53y · appointed 2011-06-15 · resigned 2013-06-07
Resigned
HOPKINS, Simon
director · ~63y · appointed 2015-09-03 · resigned 2016-03-18
Resigned

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

Recent filings (128 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-19
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-12
accounts-with-accounts-type-group
accounts · AA
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-group
accounts · AA
2024-12-23
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-01
termination-director-company-with-name-termination-date
officers · TM01
2024-02-22
appoint-person-director-company-with-name-date
officers · AP01
2024-02-15