1ST GRADE CARE LTD

💤Zombieactive
06807906 · ltd · incorporated 2009-02-03
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
year to Dec 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 11.1y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 11.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees-2190016300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (30 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-01
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  3. 2024-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-05-10
    LONG, Rebecca Jane resigned
    director
  6. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-09-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2022-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-10-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2022-10-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-10-11
    THOMAS, Lucy Amanda resigned
    director
  13. 2022-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-09-28
    LONG, Rebecca Jane appointed
    director
  15. 2021-11-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-05-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2021-05-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2021-05-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-05-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-05-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2021-05-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2021-05-17
    ACCOUNTED FOR LTD resigned
    corporate-secretary
  23. 2020-10-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2020-10-15
    🔓
    Charge satisfied #1
  25. 2020-08-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2019-09-11
    THOMAS, Lucy Amanda appointed
    director
  27. 2015-11-23
    ACCOUNTED FOR LTD appointed
    corporate-secretary
  28. 2015-03-10
    🔒
    Charge registered #1
    Lender: Lloyds Bank Commercial Finance LTD
  29. 2009-02-03
    🏢
    Company incorporated
    As 1ST GRADE CARE LTD
  30. 2009-02-03
    POOLE, Michael Frank William appointed
    director

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 17 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

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

🏛️
Subsidiary Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
1ST GRADE CARE LTD
This company · 06807906

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%
NameSharesVoting rightsNature of controlNotified
Subsidiary Holdings Ltd
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest01/01/2017

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

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
Incorporated2009-02-03
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities

Registered office

Charter House Ii Fortran Road
St Mellons
Cardiff
CF3 0LT
Wales

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-16
Last: 2025-07-02

Officers (1 active · 3 resigned)

POOLE, Michael Frank William
director · ~42y · appointed 2009-02-03
View their other companies + combined net worth →
Active
ACCOUNTED FOR LTD
corporate-secretary · appointed 2015-11-23 · resigned 2021-05-17
Resigned
LONG, Rebecca Jane
director · ~46y · appointed 2022-09-28 · resigned 2024-05-10
Resigned
THOMAS, Lucy Amanda
director · ~35y · appointed 2019-09-11 · resigned 2022-10-11
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank Commercial Finance LTD
A registered charge10/03/201515/10/2020

Recent filings (78 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-09-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
termination-director-company-with-name-termination-date
officers · TM01
2024-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-10-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-29
termination-director-company-with-name-termination-date
officers · TM01
2022-10-29
appoint-person-director-company-with-name-date
officers · AP01
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-13