ABSOLUTE HEALTH AND CARE LIMITED
🌳Matureactive
08645971 · ltd · incorporated 2013-08-12
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 12.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Temporary employment agency activities
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), 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).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 12.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (82/100)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
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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 · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 600 | 600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-06📄capital-name-of-class-of-sharescapital · SH08
- 2025-03-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-25📄capital-name-of-class-of-sharescapital · SH08
- 2024-02-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-02-13📄legacyaccounts · PARENT_ACC
- 2023-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-15➖COTTOM, Gary resigneddirector
- 2023-12-15➖HIYOSHI, Yusuke resigneddirector
- 2023-12-15➖ROBERTS, David Simon Mark resigneddirector
- 2023-11-06📄legacyother · GUARANTEE2
- 2023-11-06📄legacyother · AGREEMENT2
- 2023-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➕HIYOSHI, Yusuke appointeddirector
- 2023-06-30➖TOYAMA, Shingo resigneddirector
- 2023-02-15📄resolutionresolution · RESOLUTIONS
- 2023-02-15📄memorandum-articlesincorporation · MA
- 2023-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-01-04➕COTTOM, Gary appointeddirector
- 2023-01-04➕ROBERTS, David Simon Mark appointeddirector
- 2023-01-04➕TOYAMA, Shingo appointeddirector
- 2018-07-03🔓Charge satisfied #1
- 2018-06-14🔒Charge registered #2Lender: Aldermore Bank PLC
- 2013-09-17🔒Charge registered #1Lender: Rbs Invoice Finance Limited
- 2013-08-12🏢Company incorporatedAs ABSOLUTE HEALTH AND CARE LIMITED
- 2013-08-12➕MARSHALL, Dan Frank appointeddirector
- 2013-08-12➕MARSHALL, Jessica Rachel appointeddirector
- 2013-08-12➕BOLTON, Carl appointeddirector
- 2013-08-12➖BOLTON, Carl resigneddirector
Owner dependency
74/100
High — earn-out structure requiredMaterial 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 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dan Frank Marshall Individual · British · DOB 02/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/12/2023 |
Mrs Jessica Rachel Marshall Individual · British · DOB 09/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/12/2023 |
4 historic (ceased) PSCs
- Mr Keith Andrew Knightceased 20/06/2025· 25-50% shares · 25-50% voting
- Gap Personnel Holdings Limitedceased 15/12/2023· 50-75% shares · 50-75% voting · board control
- Mr Dan Frank Marshallceased 03/01/2023· significant influence
- Mrs Jessica Rachel Marshallceased 03/01/2023· significant influence
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 · Professional services · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 MAGPIES HOLDINGS LTD→ 13117616 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3KS PARTNERSHIP LTD→ 08958505 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 6S PEOPLE AND BUSINESS CONSULTANCY LTD→ 14757507 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AAB FINANCIAL SOLUTIONS LIMITED→ 05997943 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AANO LTD→ 15242103 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AARON VETS LIMITED→ 13327943 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEY ASSOCIATES DESIGN LIMITED→ 06726518 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABSOLUTE COMMERCIAL LIMITED→ 07868914 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABSOLUTE RECRUITMENT UK LIMITED→ 06728153 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABSOLUTE SOLUTIONS GROUP LIMITED→ 07000743 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AC HALE CONSULTANCY LTD→ 16584151 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACBRANDS LIMITED→ 15870304 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2013-08-12
Jurisdictionengland-wales
Primary SIC78200 — Temporary employment agency activities
Registered office
7-9 Macon Court
Crewe
Cheshire
CW1 6EA
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20
Officers (2 active · 5 resigned)
MARSHALL, Dan Frank→
Activedirector · ~49y · appointed 2013-08-12
View their other companies + combined net worth →
MARSHALL, Jessica Rachel→
Activedirector · ~58y · appointed 2013-08-12
View their other companies + combined net worth →
BOLTON, Carl→
Resigneddirector · ~43y · appointed 2013-08-12 · resigned 2013-08-12
COTTOM, Gary→
Resigneddirector · ~59y · appointed 2023-01-04 · resigned 2023-12-15
HIYOSHI, Yusuke→
Resigneddirector · ~48y · appointed 2023-06-30 · resigned 2023-12-15
ROBERTS, David Simon Mark→
Resigneddirector · ~51y · appointed 2023-01-04 · resigned 2023-12-15
TOYAMA, Shingo→
Resigneddirector · ~54y · appointed 2023-01-04 · resigned 2023-06-30
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 | Aldermore Aldermore Bank PLC | A registered charge | — | 14/06/2018 | — | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | 13 properties | 17/09/2013 | 03/07/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-12
capital-name-of-class-of-shares
capital · SH08
2025-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-11
capital-name-of-class-of-shares
capital · SH08
2024-02-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-02-13
legacy
accounts · PARENT_ACC
2024-02-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-18
termination-director-company-with-name-termination-date
officers · TM01
2023-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-18