CAREPAL ASSIST LIMITED
🌳Matureactive
08439807 · ltd · incorporated 2013-03-12
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
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (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
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
34 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-02-14📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-02-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-02-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-06-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-04-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-15➕KERSHAW, Paula Malkin appointeddirector
- 2015-01-28➖WALMSLEY, Dawn Vanessa resigneddirector
- 2013-08-01➕WALMSLEY, Dawn Vanessa appointeddirector
- 2013-03-12🏢Company incorporatedAs CAREPAL ASSIST LIMITED
- 2013-03-12➕DUGDALE, Douglas appointedsecretary
- 2013-03-12➕DUGDALE, Douglas appointeddirector
- 2013-03-12➕FAYE, Elizabeth appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Dfk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dfk Holdings Limited
Corporate parent · holds 75-100% shares
⬇
CAREPAL ASSIST LIMITED
This company · 08439807
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dfk Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
Mr Douglas Dugdale Individual · British · DOB 07/1976 · age 50 | — | — | sig. influencesignificant influence | 06/04/2016 |
Ms Elizabeth Faye Individual · British · DOB 03/1968 · age 58 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mrs Paula Malkin Kershaw Individual · British · DOB 02/1979 · age 47 | — | — | sig. influencesignificant 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
Active · Financial services · BB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AJ LEGACY INVESTMENTS LIMITED→ 16729457 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPLEGATE IST LTD→ 14792835 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASAF LENDING LTD→ 10331703 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BALANCE FIX LIMITED→ 16337951 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BISHOPS FINANCIAL PLANNING LIMITED→ 09500459 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BSAL TRADING LIMITED→ 10717384 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BURNLEY SAVINGS AND LOANS LIMITED→ 07640762 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BURNLEY TYRE & BATTERY LIMITED→ 03306657 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| BUSINESS ONE PAGE PLAN LTD→ 08055201 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CANDER LTD→ 07494555 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| CAPITAL 07 LTD→ 16467141 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAREPAL UK LIMITED→ 08770515 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2013-03-12
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Palm House
14 Ashton Drive
Nelson
BB9 0UA
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12
Officers (4 active · 1 resigned)
Active
DUGDALE, Douglas→
Activedirector · ~50y · appointed 2013-03-12
View their other companies + combined net worth →
FAYE, Elizabeth→
Activedirector · ~58y · appointed 2013-03-12
View their other companies + combined net worth →
KERSHAW, Paula Malkin→
Activedirector · ~47y · appointed 2015-10-15
View their other companies + combined net worth →
WALMSLEY, Dawn Vanessa→
Resigneddirector · ~54y · appointed 2013-08-01 · resigned 2015-01-28
Click a director name to see their full track record across all companies.
Recent filings (34 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
change-person-secretary-company-with-change-date
officers · CH03
2025-02-26
change-person-secretary-company-with-change-date
officers · CH03
2025-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-14
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-03