ACTION FOR CHILDREN DEVELOPMENTS LIMITED

🌳Matureactive

06842765 · private-limited-guarant-nsc · incorporated 2009-03-10

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.

Why now

Window steady · low confidence

Steady and tidy — no seller pressure yet. Approach only if an angle opens.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Child day-care activities

Sector: Human health & social work

Investor take

Pursue

Active trading company with a 72-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

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

27 officers (6 active, 27 linked, 18 with DOB)

Ownership & PSC

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

Director network

10 connected companies via shared directors

Filing history

93 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

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 officers

Last 90 days

filings

• 2 officers
• 1 confirmation-statement

Last 180 days

filings

• 3 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (69 events)Click to expand

2026-05-28
➕
HUNTER, Anthony John appointed
director
2026-05-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-22
➖
EVANS, Leslie Elizabeth resigned
director
2026-02-27
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-26
➕
HAWTIN, Richard appointed
secretary
2025-12-12
➖
MCGUINNESS, Aoife Marie, Dr resigned
secretary
2025-12-12
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-03
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-24
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-24
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-17
➕
MCGUINNESS, Aoife Marie, Dr appointed
secretary
2025-02-17
➖
TOUTZIARI, Georgia, Dr resigned
secretary
2024-10-24
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-18
➕
MCGEE, Stephen James appointed
director
2024-04-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-16
➖
RUETIMANN, Markus Hardy resigned
director
2024-01-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-09
➕
GATER, Brigitte appointed
director
2024-01-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-05
➖
O'NEILL, Timothy Hugh, Dr resigned
director
2023-10-23
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-26
➕
ADAMS, Fiona Jane appointed
director
2023-05-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-28
➖
PUNCHIHEWA, Harindra Deepal resigned
director
2023-01-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-18
➕
EVANS, Leslie Elizabeth appointed
director
2022-09-08
📄
accounts-with-accounts-type-full
accounts · AA
2022-06-22
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-06-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-06-16
➖
PUNCHIHEWA, Harindra Deepal resigned
secretary
2022-06-16
➕
TOUTZIARI, Georgia, Dr appointed
secretary
2021-12-07
📄
accounts-with-accounts-type-full
accounts · AA
2021-06-18
➖
HORNE, Emma Jane resigned
director
2021-02-03
➕
O'NEILL, Timothy Hugh, Dr appointed
director
2021-01-31
➖
IDDON, Carol Ann resigned
director
2020-12-10
➕
HORNE, Emma Jane appointed
director
2020-04-30
➕
KAUL, Navin appointed
director
2020-04-30
➕
PUNCHIHEWA, Harindra Deepal appointed
secretary
2020-03-31
➖
MALCOLM, Linda Moira resigned
secretary
2020-03-27
➖
ELLIS, Gillian resigned
director
2020-03-19
➕
PUNCHIHEWA, Harindra Deepal appointed
director
2020-02-29
➖
BENTLEY, Julie Sandra resigned
director
2019-10-03
➖
DICKINSON, Emma Siobhan Wells resigned
secretary
2019-10-03
➕
MALCOLM, Linda Moira appointed
secretary
2019-04-16
➕
DICKINSON, Emma Siobhan Wells appointed
secretary
2019-03-31
➖
HOOD, Richard resigned
secretary
2019-02-28
➖
CLIFFORD, Leslie resigned
director

Showing most recent 50 of 69 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MCGUINNESS, Aoife Marie, Dr resigned 2025-12-12; EVANS, Leslie Elizabeth resigned 2026-05-22

Group structure

Action For Children is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Action For Children

Corporate parent · board control

⬇

ACTION FOR CHILDREN DEVELOPMENTS LIMITED

This company · 06842765

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
Action For Children Corporate entity	—	75–100%	board control75-100% voting · board control	06/04/2016

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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ALYSON HOUSE RCH LTD→ 10311835 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AMAL ISMAIL CONSULTING LTD→ 11135765 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
AMAYA CARE HOMES LIMITED→ 12222685 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
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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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated2009-03-10

Jurisdictionengland-wales

Primary SIC88910 — Child day-care activities

Registered office

3 The Boulevard

Ascot Road

Watford

Hertfordshire

WD18 8AG

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-27

Last: 2026-03-13