ACE-ACTION IN CAERAU AND ELY
🌳Matureactive
07623914 · private-limited-guarant-nsc-limited-exemption · incorporated 2011-05-05
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 7.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
PursueActive trading company with a 78-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 7.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 7.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
55 officers (8 active, 55 linked, 52 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
149 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
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 3 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (126 events)Click to expand
- 2026-02-23➖ATOBATELE, Omobonike resigneddirector
- 2026-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-16📄accounts-with-accounts-type-mediumaccounts · AA
- 2026-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-30➖LANNEN, Christopher John resigneddirector
- 2025-11-30➖SCOTT, Oonagh Mary resigneddirector
- 2024-12-31📄accounts-with-accounts-type-mediumaccounts · AA
- 2024-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-28➕DAVIES, Jessica appointeddirector
- 2024-09-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-29➕ATOBATELE, Omobonike appointeddirector
- 2023-12-31➖HAYES, Natasha resigneddirector
- 2023-12-31➖O'REGAN, Patricia Anne resigneddirector
- 2023-12-31➖SCOTT, Oonagh Mary resigneddirector
- 2023-12-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-17📄change-person-secretary-companyofficers · CH03
- 2023-10-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-10-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-15➖KING, David James resigneddirector
- 2023-10-01➕POWELL, Sam Froud appointedsecretary
- 2023-09-30➖HORTON, David resignedsecretary
- 2023-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-01➖HULLAND, Martin Keith resigneddirector
- 2023-08-01➖SMITH, Penelope resigneddirector
- 2023-08-01➖WYATT, David Reginald, Dr resigneddirector
- 2023-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-01➕ELLIOT, Eva Brit, Dr appointeddirector
- 2023-03-01➕REFALO, Janice appointeddirector
- 2023-03-01➕HAYES, Natasha appointeddirector
- 2023-03-01➕SMITH, Penelope appointeddirector
- 2022-08-31➖MCCARTHY, Helen resigneddirector
- 2021-07-07➖O'KEEFE, Jean resigneddirector
- 2020-09-17➕LANNEN, Christopher John appointeddirector
- 2020-09-16➕KING, David James appointeddirector
- 2020-04-28➕SMITH, Leyton Devril appointeddirector
- 2020-02-28➖DAVIES, Taela-Mae resigneddirector
- 2020-01-16➕WYATT, David Reginald, Dr appointeddirector
- 2020-01-05➕ROACH, James appointeddirector
- 2020-01-05➕SCOTT, Oonagh Mary appointeddirector
- 2019-11-28➖CAZENAVE, Tracy Anne resigneddirector
Showing most recent 50 of 126 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ATOBATELE, Omobonike resigned 2026-02-23; LANNEN, Christopher John resigned 2025-11-30; SCOTT, Oonagh Mary resigned 2025-11-30
🔒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 · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&D ORTHOPAEDICS LTD→ 16711769 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA IONESCU LTD→ 10729028 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABLOC HEALTH LTD→ 16104317 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSOLUTE BIOMEDICAL LTD→ 13131330 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCESS 2 AESTHETICS LTD→ 13244994 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACE FEET IN MOTION LTD→ 09479066 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACE SOCIAL WORK LTD→ 11507371 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACH LLYNFI LTD→ 17073238 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACORN CHIROPRACTIC (PENARTH) LIMITED→ 14961028 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACORNS NURSERIES LIMITED→ 03023352 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| ACTIVE HEALTH CHIROPRACTIC CLINIC LTD→ 11352145 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTIVE MOTION CHIROPRACTIC LIMITED→ 16103041 · 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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2011-05-05
Jurisdictionwales
Primary SIC88990 — Other social work activities without accommodation n.e.c.
Registered office
Our Place: Dusty Forge
460 Cowbridge Road West
Cardiff
CF5 5BZ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (8 active · 47 resigned)
Active
DAVIES, Jessica→
Activedirector · ~33y · appointed 2024-10-28
View their other companies + combined net worth →
DIXEY, Marian→
Activedirector · ~64y · appointed 2017-05-01
View their other companies + combined net worth →
ELLIOT, Eva Brit, Dr→
Activedirector · ~66y · appointed 2023-03-01
View their other companies + combined net worth →
REFALO, Janice→
Activedirector · ~70y · appointed 2023-03-01
View their other companies + combined net worth →
ROACH, James→
Activedirector · ~47y · appointed 2020-01-05
View their other companies + combined net worth →
SMITH, Leyton Devril→
Activedirector · ~62y · appointed 2020-04-28
View their other companies + combined net worth →
WITHERDEN, Melvin John→
Activedirector · ~78y · appointed 2017-05-01
View their other companies + combined net worth →
HORTON, David→
Resignedsecretary · appointed 2013-10-05 · resigned 2023-09-30
STEERE, Alison→
Resignedsecretary · appointed 2011-05-05 · resigned 2013-10-05
ALLEN, Valerie→
Resigneddirector · ~67y · appointed 2014-11-08 · resigned 2015-07-20
ATOBATELE, Omobonike→
Resigneddirector · ~50y · appointed 2024-08-29 · resigned 2026-02-23
BARR, Caroline→
Resigneddirector · ~48y · appointed 2015-11-30 · resigned 2016-08-05
BATEMAN, Gareth→
Resigneddirector · ~42y · appointed 2015-11-30 · resigned 2016-06-30
BERRYMAN, Ian→
Resigneddirector · ~53y · appointed 2015-11-30 · resigned 2016-06-30
BODINGTON, Cassandra Lea Anne→
Resigneddirector · ~44y · appointed 2011-05-05 · resigned 2017-03-31
CAZENAVE, Tracy Anne→
Resigneddirector · ~62y · appointed 2017-11-28 · resigned 2019-11-28
CUDDIHY, Barbara Patrice→
Resigneddirector · ~72y · appointed 2014-11-08 · resigned 2017-11-30
DAVIES, Taela-Mae→
Resigneddirector · ~40y · appointed 2018-11-27 · resigned 2020-02-28
DAY, Kim→
Resigneddirector · ~49y · appointed 2014-03-10 · resigned 2014-09-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Trustees of the National Heritage Memorial Fund | A registered charge | 1 property | 03/05/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (149 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-02-23
accounts-with-accounts-type-medium
accounts · AA
2026-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
accounts-with-accounts-type-medium
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05
appoint-person-director-company-with-name-date
officers · AP01
2024-09-25
termination-director-company-with-name-termination-date
officers · TM01
2024-09-25
termination-director-company-with-name-termination-date
officers · TM01
2024-09-25
appoint-person-director-company-with-name-date
officers · AP01
2024-09-23
termination-director-company-with-name-termination-date
officers · TM01
2024-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-29