AFFINITY HOMECARE HOLDINGS LIMITED

🌳Matureactive
07008292 · ltd · incorporated 2009-09-03
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.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£199
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 64-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
47 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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £199

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£199
Current Assets
£99
Current Liabilities
—
£0£40£80£119£159£199Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Total assets£199—
Current assets£99—
Debtors£99—
Net assets£199—

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 (28 events)Click to expand
  1. 2025-01-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-01-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-06-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-09-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-03-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-04-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-02-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2018-01-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2017-02-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-02-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2016-01-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2016-01-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2016-01-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2015-04-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2011-07-13
    ➖
    WILLMORE, Michael resigned
    secretary
  17. 2011-07-13
    ➖
    WILLMORE, Maureen Helen resigned
    director
  18. 2011-07-13
    ➖
    WILLMORE, Michael resigned
    director
  19. 2009-09-03
    🏢
    Company incorporated
    As AFFINITY HOMECARE HOLDINGS LIMITED
  20. 2009-09-03
    ➕
    BANEVICIUS, Paul appointed
    director
  21. 2009-09-03
    ➕
    BANEVICIUS, Sharon Wyn appointed
    director
  22. 2009-09-03
    ➕
    WILLMORE, Michael appointed
    secretary
  23. 2009-09-03
    ➕
    OAKLEY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  24. 2009-09-03
    ➖
    OAKLEY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  25. 2009-09-03
    ➕
    ORMEROD, Peter Steven appointed
    director
  26. 2009-09-03
    ➖
    ORMEROD, Peter Steven resigned
    director
  27. 2009-09-03
    ➕
    WILLMORE, Maureen Helen appointed
    director
  28. 2009-09-03
    ➕
    WILLMORE, Michael appointed
    director

Owner dependency

84/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Sharon Wyn Banevicius
Individual · British · DOB 09/1962 · age 64
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Mr Paul Banevicius
Individual · British · DOB 01/1962 · age 64
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2009-09-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

15 High Street
Chasetown
Burntwood
WS7 3XE
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-17
Last: 2025-09-03

Officers (2 active · 5 resigned)

BANEVICIUS, Paul→
director · ~64y · appointed 2009-09-03
View their other companies + combined net worth →
Active
BANEVICIUS, Sharon Wyn→
director · ~64y · appointed 2009-09-03
View their other companies + combined net worth →
Active
WILLMORE, Michael→
secretary · appointed 2009-09-03 · resigned 2011-07-13
Resigned
OAKLEY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2009-09-03 · resigned 2009-09-03
Resigned
ORMEROD, Peter Steven→
director · ~69y · appointed 2009-09-03 · resigned 2009-09-03
Resigned
WILLMORE, Maureen Helen→
director · ~75y · appointed 2009-09-03 · resigned 2011-07-13
Resigned
WILLMORE, Michael→
director · ~76y · appointed 2009-09-03 · resigned 2011-07-13
Resigned

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

Recent filings (47 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2019-09-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-02-07