THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

🌳Matureactive
06307693 · ltd · incorporated 2007-07-10
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 18.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 18.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 18.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (5 active, 24 linked, 16 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
38 connected companies via shared directors
90
Filing history
125 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

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 (63 events)Click to expand
  1. 2025-07-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-07-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2024-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-03-22
    BOND, Josh Callum appointed
    director
  7. 2024-03-22
    ACUTT, Bryan Michael resigned
    director
  8. 2024-01-18
    📄
    auditors-resignation-company
    auditors · AUD
  9. 2023-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-07-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2022-09-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-07-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2021-07-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2021-05-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2020-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2020-08-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-08-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2020-07-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2020-07-01
    EDWARDS, Matthew James appointed
    director
  20. 2020-07-01
    CAVILL, John Ivor resigned
    director
  21. 2019-07-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2019-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2018-10-01
    BROOKING, David John appointed
    director
  24. 2018-10-01
    BIRLEY-SMITH, Gaynor resigned
    director
  25. 2016-02-09
    ACUTT, Bryan Michael appointed
    director
  26. 2015-09-04
    CASTILLO BORRERO, Nestor Augusto resigned
    director
  27. 2014-02-03
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED appointed
    corporate-secretary
  28. 2014-02-03
    BEARDSMORE, Paul Christopher resigned
    secretary
  29. 2013-11-01
    CASTILLO BORRERO, Nestor Augusto appointed
    director
  30. 2013-11-01
    CLAPP, Andrew David, Mr. resigned
    director
  31. 2013-09-02
    ANDERS, Claire resigned
    secretary
  32. 2013-09-02
    BEARDSMORE, Paul Christopher appointed
    secretary
  33. 2012-10-10
    BANNISTER, Paul Alan resigned
    director
  34. 2012-10-10
    CAVILL, John Ivor appointed
    director
  35. 2012-10-10
    CLAPP, Andrew David, Mr. appointed
    director
  36. 2012-10-10
    DESAI, Julian Kieron resigned
    director
  37. 2012-05-25
    DEAN, Benjamin Christopher Jacob appointed
    director
  38. 2012-02-10
    ANDERS, Claire appointed
    secretary
  39. 2012-02-10
    ROWBURY, Timothy James, Mr. resigned
    secretary
  40. 2012-01-20
    HUDSON, Ian David resigned
    director
  41. 2011-06-01
    BANNISTER, Paul Alan appointed
    director
  42. 2011-06-01
    GAGNON, Martine Caroline resigned
    director
  43. 2011-01-12
    DESAI, Julian Kieron appointed
    director
  44. 2011-01-12
    WRINN, John resigned
    director
  45. 2010-11-12
    HUDSON, Ian David appointed
    director
  46. 2010-11-12
    JAMIESON, Sheila resigned
    director
  47. 2010-08-01
    MCDONELL, James Andrew resigned
    secretary
  48. 2010-08-01
    ROWBURY, Timothy James, Mr. appointed
    secretary
  49. 2009-10-01
    GAGNON, Martine Caroline appointed
    director
  50. 2009-10-01
    PEDRETTI, John Robert resigned
    director
Showing most recent 50 of 63 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondary12+ year tenure: Director in role 14 years.
  • 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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Biif Hold Co Iii Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Innisfree Secondary Partners 2 Llp
Corporate parent · holds 25-50% shares
significant stake
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
This company · 06307693

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Biif Hold Co Iii Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting · firm interest06/04/2016
Innisfree Secondary Partners 2 Llp
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting · firm interest06/04/2016

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

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
Typeltd
Incorporated2007-07-10
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

8 White Oak Square, London Road
Swanley
Kent
BR8 7AG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12

Officers (5 active · 19 resigned)

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
corporate-secretary · appointed 2014-02-03
View their other companies + combined net worth →
Active
BOND, Josh Callum
director · ~35y · appointed 2024-03-22
View their other companies + combined net worth →
Active
BROOKING, David John
director · ~59y · appointed 2018-10-01
View their other companies + combined net worth →
Active
DEAN, Benjamin Christopher Jacob
director · ~47y · appointed 2012-05-25
View their other companies + combined net worth →
Active
EDWARDS, Matthew James
director · ~41y · appointed 2020-07-01
View their other companies + combined net worth →
Active
ANDERS, Claire
secretary · appointed 2012-02-10 · resigned 2013-09-02
Resigned
BEARDSMORE, Paul Christopher
secretary · appointed 2013-09-02 · resigned 2014-02-03
Resigned
MCDONELL, James Andrew
secretary · appointed 2007-10-11 · resigned 2010-08-01
Resigned
ROWBURY, Timothy James, Mr.
secretary · appointed 2010-08-01 · resigned 2012-02-10
Resigned
MITRE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2007-07-10 · resigned 2007-10-11
Resigned
ACUTT, Bryan Michael
director · ~47y · appointed 2016-02-09 · resigned 2024-03-22
Resigned
BANNISTER, Paul Alan
director · ~67y · appointed 2011-06-01 · resigned 2012-10-10
Resigned
BIRLEY-SMITH, Gaynor
director · ~60y · appointed 2007-10-11 · resigned 2018-10-01
Resigned
CASTILLO BORRERO, Nestor Augusto
director · ~53y · appointed 2013-11-01 · resigned 2015-09-04
Resigned
CAVILL, John Ivor
director · ~54y · appointed 2012-10-10 · resigned 2020-07-01
Resigned
CLAPP, Andrew David, Mr.
director · ~51y · appointed 2012-10-10 · resigned 2013-11-01
Resigned
DESAI, Julian Kieron
director · ~59y · appointed 2011-01-12 · resigned 2012-10-10
Resigned
GAGNON, Martine Caroline
director · ~63y · appointed 2009-10-01 · resigned 2011-06-01
Resigned
HUDSON, Ian David
director · ~62y · appointed 2010-11-12 · resigned 2012-01-20
Resigned
JAMIESON, Sheila
director · ~53y · appointed 2007-10-11 · resigned 2010-11-12
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc Trustee (C.I.) Limited (the Security Trustee)
Debenture1 property20/11/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (125 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-group
accounts · AA
2025-07-04
change-person-director-company-with-change-date
officers · CH01
2025-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-group
accounts · AA
2024-07-05
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
auditors-resignation-company
auditors · AUD
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2023-10-19
accounts-with-accounts-type-group
accounts · AA
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
change-person-director-company-with-change-date
officers · CH01
2022-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12
accounts-with-accounts-type-group
accounts · AA
2022-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-12