OHI ACTON LTD
🌳Matureactive
09953319 · ltd · incorporated 2016-01-15
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
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 63-year-old founder — textbook succession opportunity.
Opportunity 73/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 63). 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 (65/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 9.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 7 with DOB)
86
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
66 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
70
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-18📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-01🔓Charge satisfied #5
- 2025-04-01🔓Charge satisfied #4
- 2025-01-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-02➖BOOTH, Daniel resignedsecretary
- 2025-01-02➖BOOTH, Daniel resigneddirector
- 2024-12-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-19➕BALLEW, Neal appointeddirector
- 2024-12-19➕GUPTA, Vikas appointeddirector
- 2024-12-19➕STEPHENSON, Robert appointeddirector
- 2024-12-19➕BOOTH, Daniel appointedsecretary
- 2024-12-19➖SEHGAL, Dipinder Kaur resignedsecretary
- 2024-12-19➕BOOTH, Daniel appointeddirector
- 2024-12-19➖GIDAR, Sukhvinder Singh resigneddirector
- 2024-12-19➖SEHGAL, Dipinder Kaur, Mrs. resigneddirector
- 2023-12-23➖GIDAR, Ravinder Singh resigneddirector
- 2023-03-08🔓Charge satisfied #3
- 2023-03-08🔓Charge satisfied #2
- 2023-02-24🔒Charge registered #5Lender: Coutts & Company
- 2023-02-24🔒Charge registered #4Lender: Coutts & Company
- 2021-01-01➕SEHGAL, Dipinder Kaur appointedsecretary
- 2021-01-01➕SEHGAL, Dipinder Kaur, Mrs. appointeddirector
- 2019-10-11🔒Charge registered #3Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
- 2019-08-16🔒Charge registered #2Lender: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
- 2017-06-20🔓Charge satisfied #1
- 2016-12-22🔒Charge registered #1Lender: Santander UK PLC
- 2016-01-15🏢Company incorporatedAs OHI ACTON LTD
- 2016-01-15➕GIDAR, Ravinder Singh appointeddirector
- 2016-01-15➕GIDAR, Sukhvinder Singh appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 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.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-12-27: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Ohi Gold Care Properties Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ohi Gold Care Properties Ltd
Corporate parent · holds 75-100% shares
⬇
OHI ACTON LTD
This company · 09953319
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 |
|---|---|---|---|---|
Ohi Gold Care Properties Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 19/12/2024 |
3 historic (ceased) PSCs
- Acton Holdings Limitedceased 19/12/2024· 75-100% shares · 75-100% voting · board control
- Mr Ravinder Singh Gidarceased 06/04/2016· significant influence
- Mr Sukhvinder Singh Gidarceased 06/04/2016· significant influence
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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|---|---|---|---|---|---|---|---|
| 1-8 CARLYLE HOUSE MANAGEMENT LIMITED→ 06458500 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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| 178 MITCHAM ROAD MANAGEMENT COMPANY LIMITED→ 16218919 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 179 MERTON ROAD LIMITED→ 06034803 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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| 18 CAMBALT ROAD MANAGEMENT LIMITED→ 04207106 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 18-20 ARDLEIGH ROAD RTM COMPANY LIMITED→ 16846836 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18-53 ELDERFIELD PLACE LIMITED→ 04835881 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE)→ 02096677 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
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
Incorporated2016-01-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-19
Confirmation statement
Next due: 2027-01-27
Last: 2026-01-13
Officers (3 active · 6 resigned)
BALLEW, Neal→
Activedirector · ~41y · appointed 2024-12-19
View their other companies + combined net worth →
GUPTA, Vikas→
Activedirector · ~45y · appointed 2024-12-19
View their other companies + combined net worth →
STEPHENSON, Robert→
Activedirector · ~63y · appointed 2024-12-19
View their other companies + combined net worth →
BOOTH, Daniel→
Resignedsecretary · appointed 2024-12-19 · resigned 2025-01-02
SEHGAL, Dipinder Kaur→
Resignedsecretary · appointed 2021-01-01 · resigned 2024-12-19
BOOTH, Daniel→
Resigneddirector · ~63y · appointed 2024-12-19 · resigned 2025-01-02
GIDAR, Ravinder Singh→
Resigneddirector · ~67y · appointed 2016-01-15 · resigned 2023-12-23
GIDAR, Sukhvinder Singh→
Resigneddirector · ~58y · appointed 2016-01-15 · resigned 2024-12-19
SEHGAL, Dipinder Kaur, Mrs.→
Resigneddirector · ~38y · appointed 2021-01-01 · resigned 2024-12-19
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Coutts & Company | A registered charge | 1 property | 24/02/2023 | 01/04/2025 | |
| satisfied | NatWest Group Coutts & Company | A registered charge | — | 24/02/2023 | 01/04/2025 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | 1 property | 11/10/2019 | 08/03/2023 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) | A registered charge | — | 16/08/2019 | 08/03/2023 | |
| satisfied | Santander Santander UK PLC | A registered charge | — | 22/12/2016 | 20/06/2017 |
Recent filings (66 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-05
change-person-director-company-with-change-date
officers · CH01
2026-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-12
accounts-with-accounts-type-full
accounts · AA
2025-12-27
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-18
change-person-director-company-with-change-date
officers · CH01
2025-04-22
change-person-director-company-with-change-date
officers · CH01
2025-04-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-01
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-20
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-20
termination-director-company-with-name-termination-date
officers · TM01
2025-01-20
certificate-change-of-name-company
change-of-name · CERTNM
2024-12-27
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-20
appoint-person-director-company-with-name-date
officers · AP01
2024-12-20