AGINCARE UK LIMITED
🌳Matureactive
06099679 · ltd · incorporated 2007-02-13
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
66/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (60/100)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
21 officers (2 active, 21 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
65
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 other
Last 90 days
3
filings
- • 1 accounts
- • 1 other
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 accounts
- • 1 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-05-13📄legacyaccounts · PARENT_ACC
- 2026-05-13📄legacyother · AGREEMENT2
- 2025-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➕MAYES, Samantha Jayne appointeddirector
- 2025-06-30➖HOLMES, Luke Daniel resigneddirector
- 2025-04-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-30📄legacyaccounts · PARENT_ACC
- 2025-04-30📄legacyother · GUARANTEE2
- 2025-04-30📄legacyother · AGREEMENT2
- 2024-05-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-05-02📄legacyaccounts · PARENT_ACC
- 2024-05-02📄legacyother · AGREEMENT2
- 2024-05-02📄legacyother · GUARANTEE2
- 2023-07-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-13➖PEARSON, James Alexander resigneddirector
- 2022-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-08➖LESKINEN-KEEL, Sarah Louise resigneddirector
- 2022-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-01➕PEARSON, James Alexander appointeddirector
- 2021-08-16📄resolutionresolution · RESOLUTIONS
- 2021-08-16📄memorandum-articlesincorporation · MA
- 2021-07-05📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-30➖GRIFFITHS, Owen David resigneddirector
- 2017-06-15➕HOLMES, Luke Daniel appointeddirector
- 2017-06-15➖LUCKHURST, Derek Edwin resigneddirector
- 2015-04-01➕GRIFFITHS, Owen David appointeddirector
- 2012-09-30➖OVERGAGE, Simon resigneddirector
- 2012-08-31➖GRAHAM, Andrew David resignedsecretary
- 2012-08-31➖GRAHAM, Andrew David resigneddirector
- 2012-08-01➕LESKINEN-KEEL, Sarah Louise appointeddirector
- 2012-03-01➕OVERGAGE, Simon appointeddirector
- 2011-06-03➖PICKFORD, Justine Carolyn resigneddirector
- 2011-04-01➖CLARKE, Stuart John resignedsecretary
- 2011-04-01➕GRAHAM, Andrew David appointedsecretary
- 2011-04-01➖CLARKE, Stuart John resigneddirector
- 2011-04-01➕GRAHAM, Andrew David appointeddirector
- 2008-12-01➕PICKFORD, Justine Carolyn appointeddirector
- 2008-03-25➖LYON, Mark resigneddirector
- 2007-12-12➕CLARKE, Stuart John appointedsecretary
- 2007-12-12➖MERLIN NOMINEES LIMITED resignedcorporate-secretary
- 2007-11-30➖WALLER, Allison resigneddirector
- 2007-11-08➕CLARKE, Stuart John appointeddirector
- 2007-07-09➕LYON, Mark appointeddirector
- 2007-05-10➖SELWYN, Julian resignedsecretary
- 2007-05-10➕AGINCARE UK LTD appointedcorporate-secretary
- 2007-05-10➖AGINCARE UK LTD resignedcorporate-secretary
- 2007-05-10➕MERLIN NOMINEES LIMITED appointedcorporate-secretary
Showing most recent 50 of 61 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
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 19 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
44/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 years.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-04-30
Group structure
Agincare Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Agincare Group Ltd
Corporate parent · holds 75-100% shares
⬇
AGINCARE UK LIMITED
This company · 06099679
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 |
|---|---|---|---|---|
Agincare Group Ltd 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 · Trade services · DT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGINCARE MARINE LIMITED→ 11678389 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGINCARE SUPPORT GROUP LIMITED→ 11358778 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGINCOURT CARE HOME LIMITED→ 07226119 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AGRICULTURAL WELDING SERVICES LIMITED→ 15384112 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRCRAFT TRADING U.K. LIMITED→ 04048604 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AJF SECURITY LTD→ 10415459 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AKL FISHING LIMITED→ 09450984 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AL DAVIES CONSULTING SERVICES LIMITED→ 12559795 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEX MACEWEN LTD→ 11424407 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALL ABOUT CHIMNEYS LIMITED→ 09151301 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALL CARE PROPERTY MAINTENANCE LIMITED→ 04467691 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ALL CLEAR LTD→ 16904369 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2007-02-13
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Agincare House Admiralty Buildings
Castletown
Portland
Dorset
DT5 1BB
Filing status
Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-07-31
Confirmation statement
Next due: 2027-02-27
Last: 2026-02-13
Officers (2 active · 19 resigned)
MAYES, Samantha Jayne→
Activedirector · ~52y · appointed 2025-06-30
View their other companies + combined net worth →
TAYLOR-SUMMERSON, Raina Marina→
Activedirector · ~56y · appointed 2007-02-14
View their other companies + combined net worth →
CLARKE, Stuart John→
Resignedsecretary · appointed 2007-12-12 · resigned 2011-04-01
GRAHAM, Andrew David→
Resignedsecretary · appointed 2011-04-01 · resigned 2012-08-31
MURPHY, Ben→
Resignedsecretary · appointed 2007-02-13 · resigned 2007-02-14
SELWYN, Julian→
Resignedsecretary · appointed 2007-02-14 · resigned 2007-05-10
AGINCARE UK LTD→
Resignedcorporate-secretary · appointed 2007-05-10 · resigned 2007-05-10
MERLIN NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2007-05-10 · resigned 2007-12-12
CLARKE, Stuart John→
Resigneddirector · ~73y · appointed 2007-11-08 · resigned 2011-04-01
GRAHAM, Andrew David→
Resigneddirector · ~44y · appointed 2011-04-01 · resigned 2012-08-31
GRIFFITHS, Owen David→
Resigneddirector · ~69y · appointed 2015-04-01 · resigned 2020-12-30
HOLMES, Luke Daniel→
Resigneddirector · ~48y · appointed 2017-06-15 · resigned 2025-06-30
HOULBERG, Torben→
Resigneddirector · ~84y · appointed 2007-02-13 · resigned 2007-02-14
LESKINEN-KEEL, Sarah Louise→
Resigneddirector · ~61y · appointed 2012-08-01 · resigned 2022-12-08
LUCKHURST, Derek Edwin→
Resigneddirector · ~71y · appointed 2007-02-14 · resigned 2017-06-15
LYON, Mark→
Resigneddirector · ~58y · appointed 2007-07-09 · resigned 2008-03-25
OVERGAGE, Simon→
Resigneddirector · ~64y · appointed 2012-03-01 · resigned 2012-09-30
PEARSON, James Alexander→
Resigneddirector · ~44y · appointed 2022-04-01 · resigned 2022-12-13
PICKFORD, Justine Carolyn→
Resigneddirector · ~58y · appointed 2008-12-01 · resigned 2011-06-03
SELWYN, Julian→
Resigneddirector · ~69y · appointed 2007-02-14 · resigned 2007-05-10
Click a director name to see their full track record across all companies.
Recent filings (105 total)
legacy
accounts · PARENT_ACC
2026-05-13
legacy
other · AGREEMENT2
2026-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-07-25
termination-director-company-with-name-termination-date
officers · TM01
2025-07-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-30
legacy
accounts · PARENT_ACC
2025-04-30
legacy
other · GUARANTEE2
2025-04-30
legacy
other · AGREEMENT2
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-05-02
legacy
accounts · PARENT_ACC
2024-05-02
legacy
other · AGREEMENT2
2024-05-02
legacy
other · GUARANTEE2
2024-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15