BANKHOUSE CARE LTD
🌳Matureactive
09873182 · ltd · incorporated 2015-11-16
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 10.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 10.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (76/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Average employees | 93 |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-06➕REID-CHESWORTH, Neil Edward appointeddirector
- 2025-03-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-03➕KHANAL, Bishnu Prasad appointeddirector
- 2025-03-03➕KHANAL GURAGAIN, Rama appointeddirector
- 2025-03-03➖BURSNALL, Catherine Jane resigneddirector
- 2025-03-03➖BURSNALL, Thomas resigneddirector
- 2025-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-03🔒Charge registered #5Lender: Dbw Investments (3) Limited
- 2025-03-03🔒Charge registered #4Lender: Dbw Investments (3) Limited
- 2025-02-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-25🔓Charge satisfied #3
- 2024-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-31📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-31📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-05-31🔒Charge registered #3Lender: Barclays Bank PLC
- 2016-07-18🔒Charge registered #2Lender: Barclays Bank PLC
- 2016-06-29🔒Charge registered #1Lender: Barclays Bank PLC
- 2015-11-16🏢Company incorporatedAs BANKHOUSE CARE LTD
- 2015-11-16➕BURSNALL, Catherine Jane appointeddirector
- 2015-11-16➕BURSNALL, Thomas appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Oxford Care Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Oxford Care Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BANKHOUSE CARE LTD
This company · 09873182
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 |
|---|---|---|---|---|
Oxford Care Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/03/2025 |
3 historic (ceased) PSCs
- Bishnu Prasad Khanalceased 03/03/2025· 25-50% shares · 25-50% voting · board control
- Mr Thomas Bursnallceased 03/03/2025· 25-50% shares · 25-50% voting
- Mrs Catherine Jane Bursnallceased 03/03/2025· 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 · Healthcare & medical · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AJB UROLOGY LIMITED→ 14134059 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANDRADA DENT LTD→ 15310783 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANEANO HEALTHCARE LIMITED→ 13571631 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARTEMIS SOUL SANCTUARY LIMITED→ 14691455 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ATI2UDE CARE LIMITED→ 16886367 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUDERE MEDICAL SERVICES LIMITED→ 04328849 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AVENTIS HEALTH LTD→ 17023539 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AZIRA AESTHETICS LIMITED→ 10183710 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| B124U LTD→ 13435945 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| B4U CARE LTD→ 10033573 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BALOUA LIMITED→ 13797303 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BARMAW LIMITED→ 14416762 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2015-11-16
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
Bankhouse Care Home Llangynidr Road
Beaufort
Ebbw Vale
NP23 5EY
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (3 active · 2 resigned)
KHANAL, Bishnu Prasad→
Activedirector · ~53y · appointed 2025-03-03
View their other companies + combined net worth →
KHANAL GURAGAIN, Rama→
Activedirector · ~52y · appointed 2025-03-03
View their other companies + combined net worth →
REID-CHESWORTH, Neil Edward→
Activedirector · ~49y · appointed 2025-05-06
View their other companies + combined net worth →
BURSNALL, Catherine Jane→
Resigneddirector · ~46y · appointed 2015-11-16 · resigned 2025-03-03
BURSNALL, Thomas→
Resigneddirector · ~47y · appointed 2015-11-16 · resigned 2025-03-03
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
4
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dbw Investments (3) Dbw Investments (3) Limited | A registered charge | 1 property | 03/03/2025 | — | |
| outstanding | Dbw Investments (3) Dbw Investments (3) Limited | A registered charge | 2 properties | 03/03/2025 | — | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 31/05/2017 | 25/02/2025 | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 18/07/2016 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 29/06/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (46 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-03
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03
termination-director-company-with-name-termination-date
officers · TM01
2025-03-03
termination-director-company-with-name-termination-date
officers · TM01
2025-03-03