ABBEY CARE (NW) LIMITED
🌳Matureactive
08303961 · ltd · incorporated 2012-11-22
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£26.6k
book net assets
Opportunity
73/100
Strong
What this business does
Likely provides community-based or residential health and social care services — such as domiciliary care, supported living, or clinical support — to individuals in the Holywell area of North Wales, operating under the broader human health activities classification.
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £26,615
Key financials
2 years extracted from filed iXBRL accountsCash
£51k
Net Worth
£27k
Current Assets
£97k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £39.0k | — |
| Current assets | £96.6k | — |
| Cash | £50.5k | — |
| Net assets | £26.6k | — |
| Average employees | — | 1000 |
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
1
filing
- • 1 confirmation-statement
Last 90 days
7
filings
- • 3 officers
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
7
filings
- • 3 officers
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-02➕JOSEPH, Mathew appointeddirector
- 2026-04-02➕SCARIA, Binto appointeddirector
- 2026-04-02➖MITCHELL, Ann Margaret resigneddirector
- 2025-07-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-30➖MITCHELL, Howard resigneddirector
- 2024-07-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-25📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2023-01-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-02-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2012-11-22🏢Company incorporatedAs ABBEY CARE (NW) LIMITED
- 2012-11-22➕MITCHELL, Ann Margaret appointeddirector
- 2012-11-22➕MITCHELL, Howard 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Binto Scaria Individual · Indian · DOB 05/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/04/2026 |
Mr Mathew Joseph Individual · British · DOB 02/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/04/2026 |
2 historic (ceased) PSCs
- Mrs Ann Margaret Mitchellceased 02/04/2026· 75-100% shares · 75-100% voting · board control
- Mr Howard Mitchellceased 30/07/2024· 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 · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST BEGINNINGS LTD→ 15685098 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST ENABLE LTD→ 08289461 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 406 DENTAL LIMITED→ 14653571 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4MOST HEALTHCARE LIMITED→ 15209101 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 84SRA LTD→ 14661650 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AAXD LTD→ 13171785 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AB CARDIAC SERVICES LTD→ 16430343 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB EYE LTD→ 13221407 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AB SURGICAL LTD→ 12178879 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABBEY SCHOOL LIMITED→ 07481199 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ABBEYFIELD CHESTER SOCIETY LIMITED (THE)→ 00778105 · est 1963 · no financials extracted | — | — | — | — | 62y | — | — |
| ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED→ 00784499 · est 1963 · no financials extracted | — | — | — | — | 62y | — | — |
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
Incorporated2012-11-22
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
The Old Police Station
Halkyn Street
Holywell
Flintshire
CH8 7TX
Wales
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (2 active · 2 resigned)
JOSEPH, Mathew→
Activedirector · ~53y · appointed 2026-04-02
View their other companies + combined net worth →
SCARIA, Binto→
Activedirector · ~42y · appointed 2026-04-02
View their other companies + combined net worth →
MITCHELL, Ann Margaret→
Resigneddirector · ~82y · appointed 2012-11-22 · resigned 2026-04-02
MITCHELL, Howard→
Resigneddirector · ~79y · appointed 2012-11-22 · resigned 2024-07-30
Click a director name to see their full track record across all companies.
Recent filings (44 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-08
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-07
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-30
termination-director-company-with-name-termination-date
officers · TM01
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-09