ALLERTON C&S SE LIMITED

🌳Matureactive
07642106 · ltd · incorporated 2011-05-20
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
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (60/100)

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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-01-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-12-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2025-12-15
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-12-05
    📄
    legacy
    other · AGREEMENT2
  5. 2025-12-05
    📄
    legacy
    other · GUARANTEE2
  6. 2025-12-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-12-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-08-12
    ➖
    KHAN, Yaseen Mahmood resigned
    director
  9. 2025-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-12-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2024-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-04-01
    ➕
    DODIA, Kunal Yatin appointed
    director
  14. 2024-04-01
    ➕
    KHAN, Yaseen Mahmood appointed
    director
  15. 2024-01-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2023-04-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2023-03-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2022-06-15
    ➖
    BUCKNELL, Dean Simon resigned
    director
  19. 2022-06-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-02-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2021-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-10-04
    ➕
    TURK, John Tristram appointed
    director
  24. 2021-10-04
    ➖
    KHAN, Yaseen Mahmood resigned
    director
  25. 2021-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2021-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-07-14
    ➕
    BUCKNELL, Dean Simon appointed
    director
  28. 2020-12-30
    ➖
    MCMANUS, Joel Patrick resigned
    director
  29. 2020-09-01
    ➕
    KHAN, Yaseen Mahmood appointed
    director
  30. 2020-01-31
    ➖
    BILLINGHAM, Martin Stuart resigned
    director
  31. 2018-09-26
    ➖
    HARDY, Philip Neil resigned
    secretary
  32. 2018-09-26
    ➕
    BILLINGHAM, Martin Stuart appointed
    director
  33. 2018-09-26
    ➖
    HARDY, Philip Neil resigned
    director
  34. 2018-09-26
    ➕
    MCMANUS, Joel Patrick appointed
    director
  35. 2018-09-26
    ➖
    PANNETT, Adrian Marc resigned
    director
  36. 2018-09-26
    ➖
    PANNETT, Tanya resigned
    director
  37. 2014-07-28
    ➕
    HARDY, Philip Neil appointed
    director
  38. 2012-08-20
    ➕
    PANNETT, Tanya appointed
    director
  39. 2011-05-20
    🏢
    Company incorporated
    As ALLERTON C&S SE LIMITED
  40. 2011-05-20
    ➕
    HARDY, Philip Neil appointed
    secretary
  41. 2011-05-20
    ➕
    PANNETT, Adrian Marc appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

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

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Allerton Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Allerton Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ALLERTON C&S SE LIMITED
This company · 07642106

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
Allerton Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control26/09/2018
3 historic (ceased) PSCs
  • Mrs Tanya Pannettceased 26/09/2018· 25-50% shares · 25-50% voting
  • Mr Adrian Marc Pannettceased 26/09/2018· 25-50% shares · 25-50% voting
  • Mr Philip Neil Hardyceased 26/09/2018· 25-50% shares · 25-50% voting

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 · WD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ALC SPEECH THERAPY LIMITED→
13207781 · est 2021 · no financials extracted
————5y——
ALL ABOARD KIDS CLUB LIMITED→
11814854 · est 2019 · no financials extracted
————7y——
ALLERTON C&S SW LIMITED→
07054385 · est 2009 · no financials extracted
————16y——
ALPHA SMILES LTD→
16822380 · est 2025 · no financials extracted
———————
AMBIA AESTHETICS LTD→
12262413 · est 2019 · no financials extracted
————6y——
AMD HEALTHCARE SERVICES LIMITED→
12137001 · est 2019 · no financials extracted
————6y——
AMER KHAN LTD→
07404601 · est 2010 · no financials extracted
————15y——
AMKMH LTD→
17104482 · est 2026 · no financials extracted
———————
AMOATENTNG COMPANY LTD→
16998996 · est 2026 · no financials extracted
———————
AN MEDICAL SERVICES LTD→
13945115 · est 2022 · no financials extracted
————4y——
ANAISA LIMITED→
08073680 · est 2012 · no financials extracted
————13y——
ANAISABEL LTD→
13155066 · est 2021 · no financials extracted
————5y——
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
Incorporated2011-05-20
Jurisdictionengland-wales
Primary SIC88990 — Other social work activities without accommodation n.e.c.

Registered office

Iveco House
Station Road
Watford
Hertfordshire
WD17 1ET
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (2 active · 9 resigned)

DODIA, Kunal Yatin→
director · ~37y · appointed 2024-04-01
View their other companies + combined net worth →
Active
TURK, John Tristram→
director · ~63y · appointed 2021-10-04
View their other companies + combined net worth →
Active
HARDY, Philip Neil→
secretary · appointed 2011-05-20 · resigned 2018-09-26
Resigned
BILLINGHAM, Martin Stuart→
director · ~36y · appointed 2018-09-26 · resigned 2020-01-31
Resigned
BUCKNELL, Dean Simon→
director · ~51y · appointed 2021-07-14 · resigned 2022-06-15
Resigned
HARDY, Philip Neil→
director · ~66y · appointed 2014-07-28 · resigned 2018-09-26
Resigned
KHAN, Yaseen Mahmood→
director · ~36y · appointed 2024-04-01 · resigned 2025-08-12
Resigned
KHAN, Yaseen Mahmood→
director · ~36y · appointed 2020-09-01 · resigned 2021-10-04
Resigned
MCMANUS, Joel Patrick→
director · ~39y · appointed 2018-09-26 · resigned 2020-12-30
Resigned
PANNETT, Adrian Marc→
director · ~66y · appointed 2011-05-20 · resigned 2018-09-26
Resigned
PANNETT, Tanya→
director · ~48y · appointed 2012-08-20 · resigned 2018-09-26
Resigned

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

Recent filings (74 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-15
legacy
accounts · PARENT_ACC
2025-12-15
legacy
other · AGREEMENT2
2025-12-05
legacy
other · GUARANTEE2
2025-12-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-small
accounts · AA
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-04-29
appoint-person-director-company-with-name-date
officers · AP01
2024-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-small
accounts · AA
2024-01-11