ALDERGROVE MANOR LTD
🌳Matureactive
09174033 · ltd · incorporated 2014-08-13
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 10.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (62/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
4
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-13➖BERNARD, Brett Roy resigneddirector
- 2025-11-13➖MCDONALD, Sarah Jane resigneddirector
- 2025-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-08📄resolutionresolution · RESOLUTIONS
- 2025-10-08📄memorandum-articlesincorporation · MA
- 2025-10-08📄capital-allotment-sharescapital · SH01
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-07📄capital-name-of-class-of-sharescapital · SH08
- 2025-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-07🔓Charge satisfied #2
- 2025-10-07🔓Charge satisfied #1
- 2025-09-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-25➕ELSTON, Henry William appointeddirector
- 2025-09-25➕PUDDLE, Benjamin Gordon appointeddirector
- 2025-09-25➕SHAW, Kevin Anthony appointeddirector
- 2025-09-25➕SMITH, Amanda Helen appointeddirector
- 2025-09-25➖BERNARD, Scott Craig resigneddirector
- 2025-09-25➖COOKE, Peter Michael resigneddirector
- 2025-09-25➕MCDONALD, Sarah Jane appointeddirector
- 2025-09-25🔒Charge registered #3Lender: Gibraltar Investment (Holdings) Limited, 206-210 Main Street, Gibraltar, GX11 1AA as Security Trustee for the Secured Parties (as Defined in the Instrument)
- 2025-01-06📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2024-03-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2016-04-28🔒Charge registered #2Lender: National Westminster Bank PLC
- 2016-03-09🔒Charge registered #1Lender: National Westminster Bank PLC
- 2014-09-11➕COOKE, Peter Michael appointeddirector
- 2014-08-13🏢Company incorporatedAs ALDERGROVE MANOR LTD
- 2014-08-13➕BERNARD, Brett Roy appointeddirector
- 2014-08-13➕BERNARD, Scott Craig appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 high · 2 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BERNARD, Brett Roy resigned 2025-11-13; BERNARD, Scott Craig resigned 2025-09-25; COOKE, Peter Michael resigned 2025-09-25
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
Select Health Care General Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Select Health Care General Limited
Corporate parent · holds 75-100% shares
⬇
ALDERGROVE MANOR LTD
This company · 09174033
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 |
|---|---|---|---|---|
Select Health Care General Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 31/01/2019 |
1 historic (ceased) PSC
- Mr Delisser Roy Bernardceased 31/01/2019· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| ABOVE & BEYOND EXPERIENCES LTD→ 13377464 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCORD DENTAL SERVICES LTD→ 15673681 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN STEPS LIMITED→ 16711660 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGE UK BERKSHIRE→ 07928260 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AGNIESZKA S LIMITED→ 15106167 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AH PRACTICE MANAGEMENT LIMITED→ 13592994 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AHMED CHEM LTD→ 06756434 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AISHA & BABIRYE LTD→ 16410998 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK CARE SOLUTIONS LTD→ 17107322 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALBERTS DENT SERVICES LIMITED→ 12401694 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALDER ROAD PRACTICE LTD→ 11232941 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALESK.U LIMITED→ 16043231 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2014-08-13
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE
England
Filing status
Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (4 active · 4 resigned)
ELSTON, Henry William→
Activedirector · ~38y · appointed 2025-09-25
View their other companies + combined net worth →
PUDDLE, Benjamin Gordon→
Activedirector · ~41y · appointed 2025-09-25
View their other companies + combined net worth →
SHAW, Kevin Anthony→
Activedirector · ~49y · appointed 2025-09-25
View their other companies + combined net worth →
SMITH, Amanda Helen→
Activedirector · ~61y · appointed 2025-09-25
View their other companies + combined net worth →
BERNARD, Brett Roy→
Resigneddirector · ~42y · appointed 2014-08-13 · resigned 2025-11-13
BERNARD, Scott Craig→
Resigneddirector · ~39y · appointed 2014-08-13 · resigned 2025-09-25
COOKE, Peter Michael→
Resigneddirector · ~71y · appointed 2014-09-11 · resigned 2025-09-25
MCDONALD, Sarah Jane→
Resigneddirector · ~58y · appointed 2025-09-25 · resigned 2025-11-13
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Gibraltar Investment (Holdings) , 206-210 Main Street, Gibraltar, GX11 1AA as Security Trustee for the Secured Parties (as Defined in the Instrument) Gibraltar Investment (Holdings) Limited, 206-210 Main Street, Gibraltar, GX11 1AA as Security Trustee for the Secured Parties (as Defined in the Instrument) | A registered charge | 1 property | 25/09/2025 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 28/04/2016 | 07/10/2025 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 09/03/2016 | 07/10/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (55 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-12
change-person-director-company-with-change-date
officers · CH01
2026-03-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-11-24
termination-director-company-with-name-termination-date
officers · TM01
2025-11-24
appoint-person-director-company-with-name-date
officers · AP01
2025-10-09
resolution
resolution · RESOLUTIONS
2025-10-08
memorandum-articles
incorporation · MA
2025-10-08
capital-allotment-shares
capital · SH01
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
capital-name-of-class-of-shares
capital · SH08
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07