AKD CARE LIMITED
🌳Matureactive
09724077 · ltd · incorporated 2015-08-08
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
77/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (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 (73/100).
🏦
Refinance opportunity
8 live charges · 4 lenders · oldest 10.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.2 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: medium (58/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 3 accounts
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-03-15📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2026-02-18📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2026-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-09🔓Charge satisfied #6
- 2024-12-09🔓Charge satisfied #5
- 2024-12-09🔓Charge satisfied #4
- 2024-11-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-22➕ANDREW, Jill Susan appointeddirector
- 2024-11-22➕SINGH, Navjinder appointeddirector
- 2024-11-22➖DHALIWAL, Karmjeet Singh resigneddirector
- 2024-11-22➖DHALIWAL, Kulvinder Kaur resigneddirector
- 2024-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-22🔒Charge registered #8Lender: Lhv Bank Limited
- 2024-11-22🔒Charge registered #7Lender: Lhv Bank Limited
- 2021-01-29🔓Charge satisfied #3
- 2021-01-29🔓Charge satisfied #2
- 2020-10-01➕DHALIWAL, Kulvinder Kaur appointeddirector
- 2020-08-14🔒Charge registered #6Lender: Unity Trust Bank PLC
- 2020-07-22🔒Charge registered #5Lender: Unity Trust Bank PLC
- 2020-07-22🔒Charge registered #4Lender: Unity Trust Bank PLC
- 2017-05-04🔓Charge satisfied #1
- 2017-04-26🔒Charge registered #3Lender: Barclays Bank PLC
- 2016-10-27🔒Charge registered #2Lender: Barclays Bank PLC
- 2016-04-18🔒Charge registered #1Lender: Jane Louise Moore
- 2015-08-08🏢Company incorporatedAs AKD CARE LIMITED
- 2015-08-08➕DHALIWAL, Karmjeet Singh appointeddirector
Owner dependency
66/100
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 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Ngb Homes Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ngb Homes Ltd
Corporate parent · holds 75-100% shares
⬇
AKD CARE LIMITED
This company · 09724077
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 |
|---|---|---|---|---|
Ngb Homes Ltd Corporate entity | 75–100% | — | 75-100% shares · firm interest | 15/04/2025 |
4 historic (ceased) PSCs
- Mrs Jill Susan Andrewceased 15/04/2025· 25-50% shares · 25-50% voting · firm interest
- Mr Navjinder Singhceased 15/04/2025· 25-50% shares · 25-50% voting · firm interest
- Kulvinder Kaur Dhaliwalceased 22/11/2024· 25-50% shares · 25-50% voting
- Mr Karmjeet Singh Dhaliwalceased 22/11/2024· 25-50% shares · 25-50% voting
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 · Trade services · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AIRBRUSHED AESTHETICS LTD→ 12271922 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJB SERVICING SOLUTIONS LIMITED→ 11021803 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AKCUSTOMS LTD→ 13241212 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AKS WEALTH MANAGEMENT LIMITED→ 10534881 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AL ALLIANCE LTD→ 11020321 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALBANY GARDEN SERVICES LTD→ 14015457 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALETHIA MEDIA LTD→ 07758670 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALEX THE BARBER LTD→ 15837080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEXANDER & GREGG HAIR CO LIMITED→ 11922511 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALI'S ANGELS LTD→ 13437304 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALICO INVESTMENTS LIMITED→ 12353015 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL ABOUT YOU HAIR & BEAUTY LTD→ 07576661 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2015-08-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Bank House Gosberton Bank
Gosberton
Spalding
PE11 4PB
United Kingdom
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2027-04-29
Last: 2026-04-15
Officers (2 active · 2 resigned)
ANDREW, Jill Susan→
Activedirector · ~62y · appointed 2024-11-22
View their other companies + combined net worth →
SINGH, Navjinder→
Activedirector · ~45y · appointed 2024-11-22
View their other companies + combined net worth →
DHALIWAL, Karmjeet Singh→
Resigneddirector · ~48y · appointed 2015-08-08 · resigned 2024-11-22
DHALIWAL, Kulvinder Kaur→
Resigneddirector · ~47y · appointed 2020-10-01 · resigned 2024-11-22
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
2
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | 1 property | 22/11/2024 | — | |
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | 1 property | 22/11/2024 | — | |
| satisfied | Unity Trust Bank Unity Trust Bank PLC | A registered charge | 1 property | 14/08/2020 | 09/12/2024 | |
| satisfied | Unity Trust Bank Unity Trust Bank PLC | A registered charge | 1 property | 22/07/2020 | 09/12/2024 | |
| satisfied | Unity Trust Bank Unity Trust Bank PLC | A registered charge | — | 22/07/2020 | 09/12/2024 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 26/04/2017 | 29/01/2021 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 27/10/2016 | 29/01/2021 | |
| satisfied | Jane Louise Moore | A registered charge | 1 property | 18/04/2016 | 04/05/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (65 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2026-03-15
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2026-02-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-15
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-09
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-09
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-30