AGINCARE GROUP LIMITED

🌳Matureactive

06182736 · ltd · incorporated 2007-03-26

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

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 81/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

19 officers (4 active, 19 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

21 connected companies via shared directors

Filing history

109 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

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

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filings

• 1 accounts
• 1 confirmation-statement

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (55 events)Click to expand

2026-05-12
📄
accounts-with-accounts-type-group
accounts · AA
2025-04-29
📄
accounts-with-accounts-type-group
accounts · AA
2024-05-07
📄
accounts-with-accounts-type-group
accounts · AA
2023-07-31
📄
accounts-with-accounts-type-group
accounts · AA
2023-03-22
➖
GENNERY, Simon David resigned
secretary
2023-03-22
➖
GENNERY, Simon David resigned
director
2023-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-12-08
➖
LESKINEN-KEEL, Sarah Louise resigned
director
2022-12-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-05-24
📄
accounts-with-accounts-type-full
accounts · AA
2022-04-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-04-01
➕
STEADMAN, Daniel Roger appointed
director
2021-10-11
➕
GENNERY, Simon David appointed
secretary
2021-10-11
➕
GENNERY, Simon David appointed
director
2021-10-11
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-10-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-10-08
➖
O'ROURKE, Matthew resigned
secretary
2021-10-08
➖
O'ROURKE, Matthew David resigned
director
2021-08-13
📄
memorandum-articles
incorporation · MA
2021-08-13
📄
resolution
resolution · RESOLUTIONS
2021-08-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-08-01
➕
LUCKHURST, Adam John appointed
director
2021-07-28
📄
second-filing-capital-allotment-shares
capital · RP04SH01
2021-07-05
📄
change-person-director-company-with-change-date
officers · CH01
2021-07-05
📄
change-person-director-company-with-change-date
officers · CH01
2021-05-10
📄
accounts-with-accounts-type-group
accounts · AA
2021-02-05
➕
O'ROURKE, Matthew appointed
secretary
2020-12-30
➖
GRIFFITHS, Owen resigned
secretary
2020-12-30
➖
GRIFFITHS, Owen David resigned
director
2019-10-16
➕
O'ROURKE, Matthew David appointed
director
2019-05-25
➖
HEYWOOD-BRIGGS, Mark Antony resigned
director
2017-06-15
➕
HEYWOOD-BRIGGS, Mark Antony appointed
director
2016-03-22
➕
LESKINEN-KEEL, Sarah Louise appointed
director
2013-09-01
➕
GRIFFITHS, Owen appointed
secretary
2013-09-01
➕
GRIFFITHS, Owen David appointed
director
2012-09-30
➖
OVERGAGE, Simon resigned
director
2012-08-31
➖
GRAHAM, Andrew David resigned
secretary
2012-03-01
➕
OVERGAGE, Simon appointed
director
2011-08-01
➕
TAYLOR-SUMMERSON, Raina Marina appointed
director
2011-04-01
➖
CLARKE, Stuart John resigned
secretary
2011-04-01
➕
GRAHAM, Andrew David appointed
secretary
2008-12-01
➕
PICKFORD, Justine Carolyn appointed
director
2008-12-01
➖
PICKFORD, Justine Carolyn resigned
director
2007-12-12
➕
CLARKE, Stuart John appointed
secretary
2007-12-12
➖
MERLIN NOMINEES LIMITED resigned
corporate-secretary
2007-05-10
➕
MERLIN NOMINEES LIMITED appointed
corporate-secretary
2007-03-26
🏢
Company incorporated
As AGINCARE GROUP LIMITED

Showing most recent 50 of 55 events

Owner dependency

73/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 71 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

43/100

Moderate signal

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

SIGNALS

primaryFamily succession underway: Not a takeover target — LUCKHURST, Adam John (same surname) appointed 2021-08-01. Pattern consistent with intra-family handover.
primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 19 years.
secondaryStable-but-static management: Company is 19 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

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

🏛️

Agincare Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AGINCARE GROUP LIMITED

This company · 06182736

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 Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	16/03/2021

1 historic (ceased) PSC

Mr Derek Edwin Luckhurstceased 16/03/2021· 75-100% shares

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

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22 TALBOT ROAD LIMITED→ 07959740 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
24 ST ANDREWS ROAD LIMITED→ 05743165 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
47 ST GEORGE'S DRIVE LIMITED→ 07748866 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
A G DOWN MEMORIALS LIMITED→ 12469708 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
A J WAKELY & SONS LTD.→ 01977927 · est 1986 · no financials extracted	—	—	—	—	40y	—	—
ABBOTT & REES FUNERAL DIRECTORS LIMITED→ 06010962 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
ABT SOLUTIONS LIMITED→ 07337280 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
AD AGRONOMY LIMITED→ 08449605 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
AESTHETICS ON THE SQUARE LTD→ 15908696 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AGINCARE (CASTLETOWN) LIMITED→ 09840516 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
AGINCARE EXTRA CARE SERVICES LIMITED→ 07198475 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
AGINCARE HOME SERVICES LIMITED→ 07247102 · est 2010 · no financials extracted	—	—	—	—	15y	—	—

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

Incorporated2007-03-26

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: 2027-04-30

Last made up to: 2025-07-31

Confirmation statement

Next due: 2027-03-30

Last: 2026-03-16

Officers (4 active · 15 resigned)

LUCKHURST, Adam John→

director · ~39y · appointed 2021-08-01

View their other companies + combined net worth →

Active

LUCKHURST, Derek Edwin→

director · ~71y · appointed 2007-03-26

View their other companies + combined net worth →

Active

STEADMAN, Daniel Roger→

director · ~55y · appointed 2022-04-01

View their other companies + combined net worth →

Active

TAYLOR-SUMMERSON, Raina Marina→

director · ~56y · appointed 2011-08-01

View their other companies + combined net worth →

Active

CLARKE, Stuart John→

secretary · appointed 2007-12-12 · resigned 2011-04-01

Resigned

GENNERY, Simon David→

secretary · appointed 2021-10-11 · resigned 2023-03-22

Resigned

GRAHAM, Andrew David→

secretary · appointed 2011-04-01 · resigned 2012-08-31

Resigned

GRIFFITHS, Owen→

secretary · appointed 2013-09-01 · resigned 2020-12-30

Resigned

MURPHY, Ben→

secretary · appointed 2007-03-26 · resigned 2007-03-26

Resigned

O'ROURKE, Matthew→

secretary · appointed 2021-02-05 · resigned 2021-10-08

Resigned

MERLIN NOMINEES LIMITED→

corporate-secretary · appointed 2007-05-10 · resigned 2007-12-12

Resigned

GENNERY, Simon David→

director · ~48y · appointed 2021-10-11 · resigned 2023-03-22

Resigned

GRIFFITHS, Owen David→

director · ~69y · appointed 2013-09-01 · resigned 2020-12-30

Resigned

HEYWOOD-BRIGGS, Mark Antony→

director · ~47y · appointed 2017-06-15 · resigned 2019-05-25

Resigned

HOULBERG, Torben→

director · ~84y · appointed 2007-03-26 · resigned 2007-03-26

Resigned

LESKINEN-KEEL, Sarah Louise→

director · ~61y · appointed 2016-03-22 · resigned 2022-12-08

Resigned

O'ROURKE, Matthew David→

director · ~56y · appointed 2019-10-16 · resigned 2021-10-08

Resigned

OVERGAGE, Simon→

director · ~64y · appointed 2012-03-01 · resigned 2012-09-30

Resigned

PICKFORD, Justine Carolyn→

director · ~58y · appointed 2008-12-01 · resigned 2008-12-01

Resigned

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

Recent filings (109 total)

accounts-with-accounts-type-group

accounts · AA

2026-05-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-04

accounts-with-accounts-type-group

accounts · AA

2025-04-29

accounts-with-accounts-type-group

accounts · AA

2024-05-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-18

accounts-with-accounts-type-group

accounts · AA

2023-07-31

termination-director-company-with-name-termination-date

officers · TM01

2023-03-22

termination-secretary-company-with-name-termination-date

officers · TM02

2023-03-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-20

termination-director-company-with-name-termination-date

officers · TM01

2022-12-08

accounts-with-accounts-type-full

accounts · AA

2022-05-24

appoint-person-director-company-with-name-date

officers · AP01

2022-04-05

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-03-30

appoint-person-secretary-company-with-name-date

officers · AP03

2021-10-11