AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED
🌳Matureactive
09413068 · ltd · incorporated 2015-01-29
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 7.0y old — refinance window within 12 months
🔒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
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (78/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 7.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
244 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (35 events)Click to expand
- 2026-04-04📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-10➖MCKENNA, Claire-Marie resignedsecretary
- 2025-07-11📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-30🔓Charge satisfied #4
- 2024-09-30🔓Charge satisfied #3
- 2024-09-30🔓Charge satisfied #2
- 2023-11-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-10-11🔓Charge satisfied #1
- 2023-03-27➕ROBINSON, Grace appointedsecretary
- 2023-01-31🔒Charge registered #4Lender: Oaknorth Bank PLC
- 2022-06-20🔒Charge registered #3Lender: Oaknorth Bank PLC
- 2021-07-27🔒Charge registered #2Lender: Oaknorth Bank PLC as Security Trustee for the Finance Parties
- 2021-01-15➕MCKENNA, Claire-Marie appointedsecretary
- 2020-02-13➖LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED resignedcorporate-secretary
- 2019-05-31🔒Charge registered #1Lender: Oaknorth Bank PLC as Security Trustee for the Finance Parties
- 2018-05-03➕SHAFFER, Julian Mark appointeddirector
- 2018-05-03➖JONES, Susan resigneddirector
- 2017-07-31➕HINES, David William appointeddirector
- 2017-07-31➖BUTCHER, Michael Zygmund resigneddirector
- 2017-05-12➖GUNN, Robert Henry resigneddirector
- 2017-05-12➕JONES, Susan appointeddirector
- 2015-03-03➖GALLOWAY, Alistair resigneddirector
- 2015-03-03➕GUNN, Robert Henry appointeddirector
- 2015-03-03➖SHAFFER, Julian Mark resigneddirector
- 2015-01-29🏢Company incorporatedAs AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED
- 2015-01-29➕LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED appointedcorporate-secretary
- 2015-01-29➕BUTCHER, Michael Zygmund appointeddirector
- 2015-01-29➕GALLOWAY, Alistair appointeddirector
- 2015-01-29➕SHAFFER, Julian Mark appointeddirector
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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.
🔒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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|---|---|---|---|---|---|---|---|
| 12257721 LIMITED→ 12257721 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A & G FINANCE LIMITED→ 09028079 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A ONE LONDON RISK SERVICES LTD→ 12199926 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABACUS FINANCIAL (MUDEFORD) LIMITED→ 05147757 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AC BUSINESS CONSULTANT LTD→ 08104053 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACROBAT TRUSTEES LTD→ 16008917 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTUVERSE LTD→ 15905322 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACUMEN BUSINESS & COMPLIANCE LIMITED→ 11332177 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADD CAPITAL FINANCE LIMITED→ 05418551 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ADDED VISION LIMITED→ 13066113 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED MORTGAGE SERVICES LIMITED→ 04751565 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADVISORYLONDON NETWORKS LIMITED→ 10492849 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2015-01-29
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
England
Filing status
Accounts
Next due: 2026-12-30
Last made up to: 2025-03-30
Confirmation statement
Next due: 2026-12-03
Last: 2025-11-19
Officers (3 active · 7 resigned)
Active
HINES, David William→
Activedirector · ~67y · appointed 2017-07-31
View their other companies + combined net worth →
SHAFFER, Julian Mark→
Activedirector · ~58y · appointed 2018-05-03
View their other companies + combined net worth →
MCKENNA, Claire-Marie→
Resignedsecretary · appointed 2021-01-15 · resigned 2025-11-10
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2015-01-29 · resigned 2020-02-13
BUTCHER, Michael Zygmund→
Resigneddirector · ~44y · appointed 2015-01-29 · resigned 2017-07-31
GALLOWAY, Alistair→
Resigneddirector · ~49y · appointed 2015-01-29 · resigned 2015-03-03
GUNN, Robert Henry→
Resigneddirector · ~80y · appointed 2015-03-03 · resigned 2017-05-12
JONES, Susan→
Resigneddirector · ~59y · appointed 2017-05-12 · resigned 2018-05-03
SHAFFER, Julian Mark→
Resigneddirector · ~58y · appointed 2015-01-29 · resigned 2015-03-03
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | OakNorth Oaknorth Bank PLC | A registered charge | — | 31/01/2023 | 30/09/2024 | |
| satisfied | OakNorth Oaknorth Bank PLC | A registered charge | 1 property | 20/06/2022 | 30/09/2024 | |
| satisfied | OakNorth Oaknorth Bank PLC as Security Trustee for the Finance Parties | A registered charge | — | 27/07/2021 | 30/09/2024 | |
| satisfied | OakNorth Oaknorth Bank PLC as Security Trustee for the Finance Parties | A registered charge | — | 31/05/2019 | 11/10/2023 |
Recent filings (244 total)
accounts-with-accounts-type-small
accounts · AA
2026-04-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-small
accounts · AA
2025-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-11-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-30