ABOUT HEALTH LIMITED
💤Zombieactive
06607168 · ltd · incorporated 2008-05-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 16.7y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 16.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
15 officers (1 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 gazette
- • 1 accounts
Last 90 days
3
filings
- • 2 gazette
- • 1 accounts
Last 180 days
6
filings
- • 2 gazette
- • 2 accounts
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-05-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-05-08📄accounts-with-accounts-type-smallaccounts · AA
- 2026-05-05📄gazette-notice-compulsorygazette · GAZ1
- 2026-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-12➖BRAND, Ross Stuart resigneddirector
- 2026-01-20➖GREGORY, Andrew John resigneddirector
- 2025-12-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-03🔓Charge satisfied #3
- 2025-06-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09➕GREGORY, Andrew John appointeddirector
- 2025-06-08➕FICHARDT, Ewald Gustav appointeddirector
- 2025-06-08➖CHARLTON, John William Charles resignedsecretary
- 2025-06-08➕BRAND, Ross Stuart appointeddirector
- 2025-06-08➖GREGORY, Andrew John resigneddirector
- 2025-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01➖GOLDBERG, Laurence James resigneddirector
- 2025-05-01➕GREGORY, Andrew John appointeddirector
- 2025-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-20➖LAWRENCE, Wendy Jayne resigneddirector
- 2024-12-18📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-19➕GOLDBERG, Laurence James appointeddirector
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-12📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-20➖BENSON, Richard resigneddirector
- 2021-11-26🔒Charge registered #3Lender: National Westminster Bank PLC as Security Agent
- 2020-02-04🔓Charge satisfied #2
- 2018-12-10➖LEAKER, Bryan William resigneddirector
- 2018-01-02➕CHARLTON, John William Charles appointedsecretary
- 2018-01-02➖B P E SECRETARIES LIMITED resignedcorporate-secretary
- 2017-11-20➖BALADASAN, Donald Ahelan resigneddirector
- 2016-06-15➕B P E SECRETARIES LIMITED appointedcorporate-secretary
- 2016-06-15➖STAFFORD HOUSE SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2016-06-15➕BALADASAN, Donald Ahelan appointeddirector
- 2016-06-15➖CHIDGEY, Stuart Clive resigneddirector
- 2016-06-15➕LAWRENCE, Wendy Jayne appointeddirector
- 2016-06-06🔓Charge satisfied #1
- 2015-05-01➖BROWNE, Colin John, Dr resigneddirector
- 2014-06-09➖GRINSTEAD, Nigel Stuart resigneddirector
- 2013-10-21🔒Charge registered #2Lender: Rbs Invoice Finance Limited
- 2012-08-01➕BROWNE, Colin John, Dr appointeddirector
Showing most recent 50 of 57 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CHARLTON, John William Charles resigned 2025-06-08; BRAND, Ross Stuart resigned 2026-02-12; GREGORY, Andrew John resigned 2026-01-20
Group structure
Phl Group Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Phl Group Finance Limited
Corporate parent · holds 75-100% shares
⬇
ABOUT HEALTH LIMITED
This company · 06607168
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 |
|---|---|---|---|---|
Phl Group Finance Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 08/06/2025 |
1 historic (ceased) PSC
- Totally Plcceased 08/06/2025· 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
Active · Professional services · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 49 KENT ROAD LTD→ 15229178 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABACI CONSULTING LIMITED→ 08609967 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABC ACCOUNTANTS LIMITED→ 05098824 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ABC ELEVATORS LIMITED→ 11194239 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABETTERWAYUK LIMITED→ 16177379 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABM FINANCE LIMITED→ 10649462 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABMH STRUCTURES LIMITED→ 10787747 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABODE LEGAL CONSULTANCY LIMITED→ 13381665 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABOUTTYME LTD→ 16862417 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABR TALENT LIMITED→ 11914123 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABS CONSTRUCTION CLAIMS LIMITED→ 10339821 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSHOT HOUSING SOLUTIONS LTD→ 15768156 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2008-05-30
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
Onyx 12 Little Park Farm Road
Segensworth Roundabout, West
Fareham
PO15 5TD
United Kingdom
Filing status
Accounts
Next due: 2027-03-06
Last made up to: 2025-06-06
Confirmation statement
Next due: 2026-07-08
Last: 2025-06-24
Officers (1 active · 14 resigned)
FICHARDT, Ewald Gustav→
Activedirector · ~54y · appointed 2025-06-08
View their other companies + combined net worth →
CHARLTON, John William Charles→
Resignedsecretary · appointed 2018-01-02 · resigned 2025-06-08
B P E SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2016-06-15 · resigned 2018-01-02
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2008-05-30 · resigned 2016-06-15
BALADASAN, Donald Ahelan→
Resigneddirector · ~53y · appointed 2016-06-15 · resigned 2017-11-20
BENSON, Richard→
Resigneddirector · ~58y · appointed 2008-05-30 · resigned 2023-01-20
BRAND, Ross Stuart→
Resigneddirector · ~45y · appointed 2025-06-08 · resigned 2026-02-12
BROWNE, Colin John, Dr→
Resigneddirector · ~82y · appointed 2012-08-01 · resigned 2015-05-01
CHIDGEY, Stuart Clive→
Resigneddirector · ~71y · appointed 2012-03-22 · resigned 2016-06-15
GOLDBERG, Laurence James→
Resigneddirector · ~62y · appointed 2024-11-19 · resigned 2025-05-01
GREGORY, Andrew John→
Resigneddirector · ~54y · appointed 2025-06-09 · resigned 2026-01-20
GREGORY, Andrew John→
Resigneddirector · ~54y · appointed 2025-05-01 · resigned 2025-06-08
GRINSTEAD, Nigel Stuart→
Resigneddirector · ~68y · appointed 2008-05-30 · resigned 2014-06-09
LAWRENCE, Wendy Jayne→
Resigneddirector · ~65y · appointed 2016-06-15 · resigned 2025-02-20
LEAKER, Bryan William→
Resigneddirector · ~78y · appointed 2008-05-30 · resigned 2018-12-10
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | 1 property | 26/11/2021 | 03/07/2025 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | 1 property | 21/10/2013 | 04/02/2020 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 01/09/2009 | 06/06/2016 |
Recent filings (89 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-09
accounts-with-accounts-type-small
accounts · AA
2026-05-08
gazette-notice-compulsory
gazette · GAZ1
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-13
termination-director-company-with-name-termination-date
officers · TM01
2026-02-13
change-account-reference-date-company-previous-extended
accounts · AA01
2025-12-18
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-13
termination-director-company-with-name-termination-date
officers · TM01
2025-06-13