ASCOT CARE AGENCY LIMITED
🌳Matureactive
09016005 · ltd · incorporated 2014-04-29
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other activities of employment placement agencies
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 11.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 11.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
45 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
55
Some acquirability indicators.
Risk profile
77
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 86 | 7900 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-28📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-22📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-15🔓Charge satisfied #3
- 2023-05-12🔒Charge registered #4Lender: Hsbc UK Bank PLC
- 2023-03-28📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-06📄resolutionresolution · RESOLUTIONS
- 2021-09-06📄memorandum-articlesincorporation · MA
- 2021-09-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-08-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-08-18🔓Charge satisfied #2
- 2021-08-17🔒Charge registered #3Lender: Aib Group (UK) P.L.C.
- 2021-03-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-10-24🔓Charge satisfied #1
- 2016-10-17🔒Charge registered #2Lender: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries (As Defined in Section 1162 Companies Act 2006) for the Time Being.
- 2015-02-06🔒Charge registered #1Lender: Barclays Bank PLC
- 2014-11-05➕NESBIT, Gavin appointeddirector
- 2014-04-29🏢Company incorporatedAs ASCOT CARE AGENCY LIMITED
- 2014-04-29➕NESBIT, Gareth appointeddirector
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ascot Care (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ascot Care (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASCOT CARE AGENCY LIMITED
This company · 09016005
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ascot Care (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/08/2021 |
2 historic (ceased) PSCs
- Mr Gareth Nesbitceased 17/08/2021· 25-50% shares · 25-50% voting · board control
- Gavin Nesbitceased 17/08/2021· 25-50% shares · 25-50% voting · board control
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 · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANGIE CARR ASSOCIATES LTD→ 05479952 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ANGLOTECH SOLUTIONS LIMITED→ 09581690 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARCHITECTURE:AB LTD→ 11574033 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASCENT COMPLIANCE LTD→ 16552341 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASCENT CONVEYORS AND AUTOMATION LTD→ 13145501 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASK ME HSE LTD→ 16488220 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASKEW & CO. CONSULTANCY LTD→ 16175518 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASPIRE ACCOUNTING & TAX LTD→ 11572358 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASSENT ACCOUNTANTS LIMITED→ 11151435 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ASSET MANAGEMENT CONSULTANTS LTD→ 08720038 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ASSET PROTECTION NORTH EAST LTD→ 13050338 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSET RISK CONSULT LTD→ 12759457 · est 2020 · 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
Incorporated2014-04-29
Jurisdictionengland-wales
Primary SIC78109 — Other activities of employment placement agencies
Registered office
Unit 3e Enterprise House
Valley Street North
Darlington
Co. Durham
DL1 1GY
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05
Officers (2 active · 0 resigned)
NESBIT, Gareth→
Activedirector · ~45y · appointed 2014-04-29
View their other companies + combined net worth →
NESBIT, Gavin→
Activedirector · ~47y · appointed 2014-11-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 12/05/2023 | — | |
| satisfied | Aib Group (UK) P.L.C. | A registered charge | 1 property | 17/08/2021 | 15/05/2023 | |
| satisfied | Santander Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries (As Defined in Section 1162 Companies Act 2006) for the Time Being. | A registered charge | 1 property | 17/10/2016 | 18/08/2021 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 06/02/2015 | 24/10/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (45 total)
accounts-with-accounts-type-small
accounts · AA
2025-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-27
change-person-director-company-with-change-date
officers · CH01
2025-11-26
change-person-director-company-with-change-date
officers · CH01
2025-11-26
accounts-with-accounts-type-small
accounts · AA
2024-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-small
accounts · AA
2023-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-05-25
mortgage-satisfy-charge-full
mortgage · MR04
2023-05-15
accounts-with-accounts-type-small
accounts · AA
2023-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-19
change-person-director-company-with-change-date
officers · CH01
2022-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-29