ACCESS HOUSING LIMITED

⚰️Wound downdissolved

06340939 · ltd · incorporated 2007-08-13

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 12.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

56/100

Worth a look

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What this business does

Primary activity: Residential care activities for learning difficulties, mental health and substance abuse

Sector: Human health & social work

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 12.2y

70/100

ready

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

· Oldest live charge is 12.2 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 20/100 — clean.

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

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

16 officers (8 active, 16 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 8 total, 8 with control declared

Director network

29 connected companies via shared directors

Filing history

104 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

56/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (53 events)Click to expand

2022-11-01
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-11-01
🏁
Company dissolved
2022-08-16
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2022-08-05
📄
dissolution-application-strike-off-company
dissolution · DS01
2022-08-01
📄
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2022-08-01
📄
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2022-08-01
📄
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2022-07-20
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-07-20
📄
legacy
capital · SH20
2022-07-20
⚠️
legacy
insolvency · CAP-SS
2022-07-20
📄
resolution
resolution · RESOLUTIONS
2022-03-22
📄
accounts-with-accounts-type-small
accounts · AA
2021-09-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-09-17
📄
change-person-director-company-with-change-date
officers · CH01
2021-08-26
➕
LEAKE, Claire Jane appointed
director
2020-11-02
📄
accounts-with-accounts-type-small
accounts · AA
2020-10-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-10-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-01
➕
CLEASBY, Michael appointed
director
2020-09-01
➕
RANSON, Michael appointed
director
2020-08-31
➖
MOORE, Chloé resigned
director
2020-01-04
📄
accounts-with-accounts-type-small
accounts · AA
2019-06-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-06-24
➕
LEWIS, Karen appointed
director
2019-05-07
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2019-05-03
📄
accounts-with-accounts-type-small
accounts · AA
2019-03-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-03-11
➕
ALLEN, James Frank appointed
director
2019-03-01
➕
MOORE, Chloé appointed
director
2019-01-11
➖
STANHOPE, David Alexander resigned
director
2018-03-23
➕
STANHOPE, David Alexander appointed
director
2018-03-22
🔒
Charge registered #4
Lender: Aib Group (UK) P.L.C.
2018-03-22
🔒
Charge registered #3
Lender: Aib Group (UK) P.L.C.
2018-03-22
🔒
Charge registered #2
Lender: Aib Group (UK) P.L.C.
2018-03-05
➕
ROWE-BEWICK, David appointed
director
2018-02-02
➖
GREALLY, Gary Alan resigned
director
2018-01-18
🔓
Charge satisfied #1
2018-01-12
➕
LALANI, Faisal appointed
director
2018-01-12
➕
MAWJI, Jamil appointed
director
2018-01-12
➕
GREALLY, Gary Alan appointed
director
2018-01-12
➖
ISMAIL, Iqbal resigned
director
2018-01-12
➖
MERALI, Shabbir Hassanali Walimohammed resigned
director
2014-05-28
🔒
Charge registered #1
Lender: Aib Group (UK) PLC
2014-04-25
➕
MERALI, Shabbir Hassanali Walimohammed appointed
director
2008-08-01
➖
ISMAIL, Shama resigned
secretary
2007-08-13
🏢
Company incorporated
As ACCESS HOUSING LIMITED
2007-08-13
➕
ISMAIL, Shama appointed
secretary
2007-08-13
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-nominee-secretary
2007-08-13
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-secretary

Showing most recent 50 of 53 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-11-01

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-07-20: legacy

Group structure

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

🏛️

Westward Capital Holdings Limited

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

ultimate parent

⬇

ACCESS HOUSING LIMITED

This company · 06340939

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
Westward Capital Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	12/01/2018

7 historic (ceased) PSCs

National Care Group Limitedceased 12/01/2018· 75-100% shares · 75-100% voting · board control
Mrs Umeshaffi Farouk Manjiceased 12/01/2018· 25-50% shares
Mr Naushad Sultanali Merali Dewjiceased 12/01/2018· 25-50% shares
Mrs Raziya Naushad Merali Dewjiceased 12/01/2018· 25-50% shares
Mr Farouk Rajabally Manjiceased 12/01/2018· 25-50% shares
Mr Iqbal Ismailceased 06/04/2016· 25-50% shares
Mr Shabbir Meraliceased 06/04/2016· 25-50% 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 →

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AID 4 UMMAH→ 09162860 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
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ALANNAH JADE COUNSELLING LTD→ 14144150 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ALAYNA & ALDRICH ANTHONY LIMITED→ 14648496 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
ALBUCASIS HEALTHCARE LTD→ 16179861 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ALEXANDER RAO LIMITED→ 04953014 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

9 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.

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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.

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Company details

Statusdissolved

Typeltd

Incorporated2007-08-13

Jurisdictionengland-wales

Primary SIC87200 — Residential care activities for learning difficulties, mental health and substance abuse

Registered office

Suite 22 The Globe Centre

St James Square

Accrington

BB5 0RE

England

Filing status

Accounts

Next due: —

Last made up to: 2021-03-30

Confirmation statement

Next due: —

Last: —