ADBOLTON HALL LIMITED
🌳Matureactive
06937247 · ltd · incorporated 2009-06-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (78/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 16.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-01-28📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-28📄accounts-with-accounts-type-smallaccounts · AA
- 2025-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-07➖NEWBERT, Paula Ann resigneddirector
- 2024-09-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-25🔓Charge satisfied #2
- 2024-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-19📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-14📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-29📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-26➖WARREN-GRAY, Chandler resigneddirector
- 2021-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-18➕HOLMES, Phillip appointeddirector
- 2021-11-18➖GRAY, Joel Benjamin resigneddirector
- 2021-11-18➕NEWBERT, Paula Ann appointeddirector
- 2021-09-01📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-11📄accounts-with-accounts-type-smallaccounts · AA
- 2020-07-10📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-04-29📄accounts-with-accounts-type-smallaccounts · AA
- 2018-09-06➕GRAY, Joel Benjamin appointeddirector
- 2016-02-22➖YOUNG, Lloyd Clifford resigneddirector
- 2013-12-17➖SMITH, Diana Karen resigneddirector
- 2013-08-21🔓Charge satisfied #1
- 2013-08-13🔒Charge registered #2Lender: Barclays Bank PLC
- 2012-06-07➕GRAY, Paul appointeddirector
- 2012-06-07➕WARREN-GRAY, Chandler appointeddirector
- 2012-06-07➕YOUNG, Lloyd Clifford appointeddirector
- 2010-06-02🔒Charge registered #1Lender: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
- 2009-06-18🏢Company incorporatedAs ADBOLTON HALL LIMITED
- 2009-06-18➕SMITH, Diana Karen appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Mps Care Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mps Care Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADBOLTON HALL LIMITED
This company · 06937247
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 |
|---|---|---|---|---|
Mps Care Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% 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 →Similar companies
Active · Healthcare & medical · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360 CARE LIMITED→ 06777375 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 4 ORCHIDS LTD→ 15410385 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AARISH MEDICAL LTD→ 16364303 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABELA LIMITED→ 17072195 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABLE LOCUM LIMITED→ 13507150 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCEPTABLE COLLECTION LIMITED→ 14041762 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTION FIRST PHYSIOTHERAPY LIMITED→ 09947070 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTIVE8 NORTH LINCS LTD→ 15575628 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACUPUNCTURE AND REHAB CLINIC LIMITED→ 15646126 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAM GREEN@COMMITTEDCOACHES LTD→ 16654431 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADEM MEDICS LTD→ 15800158 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADEMEDICS LIMITED→ 15346175 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2009-06-18
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
Sturgate Business Hub Sturgate Airfield
Heapham
Gainsborough
Lincolnshire
DN21 5PA
England
Filing status
Accounts
Next due: 2027-01-29
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18
Officers (2 active · 5 resigned)
Active
HOLMES, Phillip→
Activedirector · ~57y · appointed 2021-11-18
View their other companies + combined net worth →
GRAY, Joel Benjamin→
Resigneddirector · ~41y · appointed 2018-09-06 · resigned 2021-11-18
NEWBERT, Paula Ann→
Resigneddirector · ~62y · appointed 2021-11-18 · resigned 2025-01-07
SMITH, Diana Karen→
Resigneddirector · ~68y · appointed 2009-06-18 · resigned 2013-12-17
WARREN-GRAY, Chandler→
Resigneddirector · ~49y · appointed 2012-06-07 · resigned 2022-05-26
YOUNG, Lloyd Clifford→
Resigneddirector · ~50y · appointed 2012-06-07 · resigned 2016-02-22
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 13/08/2013 | 25/09/2024 | |
| satisfied | Quercus Nursing Homes 2001 (A) and Quercus Nursing Homes 2001 (B) Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited | Debenture | 1 property | 02/06/2010 | 21/08/2013 |
Recent filings (69 total)
accounts-with-accounts-type-small
accounts · AA
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-small
accounts · AA
2025-01-28
termination-director-company-with-name-termination-date
officers · TM01
2025-01-15
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-13
accounts-with-accounts-type-small
accounts · AA
2024-02-19
accounts-with-accounts-type-small
accounts · AA
2023-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-20
accounts-with-accounts-type-small
accounts · AA
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-23
termination-director-company-with-name-termination-date
officers · TM01
2022-06-17
appoint-person-director-company-with-name-date
officers · AP01
2021-11-19