ARCHIE CARE LIMITED
🌳Matureactive
08177040 · ltd · incorporated 2012-08-13
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 13.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 13.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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 | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 50 | 5700 |
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
4
filings
- • 3 officers
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-02-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-24🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2026-02-02➕DHESI, Tejinder Pal Singh appointeddirector
- 2026-02-02➕SINGH, Kulvinder appointeddirector
- 2026-02-02➖JAMESON, Trudi resigneddirector
- 2026-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-26🔓Charge satisfied #1
- 2024-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-04📄resolutionresolution · RESOLUTIONS
- 2020-08-13📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-13📄capital-allotment-sharescapital · SH01
- 2020-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-08-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2012-09-03🔒Charge registered #1Lender: Hsbc Bank PLC
- 2012-08-13🏢Company incorporatedAs ARCHIE CARE LIMITED
- 2012-08-13➕JAMESON, Trudi appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Trudi Jameson Individual · British · DOB 03/1972 · age 54 | 75–100% | — | sig. influence75-100% shares · significant influence | 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
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|---|---|---|---|---|---|---|---|
| BECCA WILSON AESTHETICS LTD→ 13704947 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BIG WORLD RECOVERY LTD→ 15531552 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BIRTLEY FOOT CLINIC LIMITED→ 13084378 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BIRTLEY OSTEOPATHIC CLINIC LIMITED→ 04688758 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BLACK DOG WELLNESS LTD→ 13202961 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CALM AND GROW CIC→ 16886862 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CALM TOGETHER LTD→ 12041278 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CAMPBELLTOWN CARE PVT LTD→ 14630188 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CARRVILLE PODIATRY AND WELLNESS CLINIC LTD→ 12077619 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CASTLE VIEW SURGERY LIMITED→ 06676109 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CASTLEVIEW GROUP CARE LIMITED→ 16330931 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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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
Incorporated2012-08-13
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
23a Moor Chambers Front Street
Framwellgate Moor
Durham
DH1 5EJ
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-27
Last: 2025-08-13
Officers (2 active · 1 resigned)
DHESI, Tejinder Pal Singh→
Activedirector · ~38y · appointed 2026-02-02
View their other companies + combined net worth →
SINGH, Kulvinder→
Activedirector · ~50y · appointed 2026-02-02
View their other companies + combined net worth →
JAMESON, Trudi→
Resigneddirector · ~54y · appointed 2012-08-13 · resigned 2026-02-02
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 24/02/2026 | — | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 03/09/2012 | 26/09/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-27
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-06
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-19