AGINCARE HEAD OFFICE SERVICES LIMITED
🏛️Establishedactive
11943500 · ltd · incorporated 2019-04-12
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: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
51 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 other
Last 90 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-05-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-05-30📄legacyother · GUARANTEE2
- 2026-05-14📄legacyaccounts · PARENT_ACC
- 2026-05-14📄legacyother · AGREEMENT2
- 2025-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-25➖ODENDAAL, Kinga resigneddirector
- 2025-04-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-30📄legacyaccounts · PARENT_ACC
- 2025-04-30📄legacyother · GUARANTEE2
- 2025-04-30📄legacyother · AGREEMENT2
- 2025-01-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10➕ODENDAAL, Kinga appointeddirector
- 2024-05-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-05-02📄legacyaccounts · PARENT_ACC
- 2024-05-02📄legacyother · GUARANTEE2
- 2024-05-02📄legacyother · AGREEMENT2
- 2023-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-06➖DOWSON, Julie Beatrice resigneddirector
- 2023-07-31📄accounts-with-accounts-type-smallaccounts · AA
- 2023-03-22➖GENNERY, Simon David resignedsecretary
- 2023-03-22➖GENNERY, Simon David resigneddirector
- 2023-03-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-29📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-14✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-10-11➕GENNERY, Simon David appointedsecretary
- 2021-10-11➕GENNERY, Simon David appointeddirector
- 2021-10-08➖O'ROURKE, Matthew David resignedsecretary
- 2021-10-08➖O'ROURKE, Matthew David resigneddirector
- 2021-02-05➕O'ROURKE, Matthew David appointedsecretary
- 2020-12-30➖GRIFFITHS, Owen David resigneddirector
- 2020-06-24➕DOWSON, Julie Beatrice appointeddirector
- 2019-10-16➕LUCKHURST, Adam John appointeddirector
- 2019-10-16➕GRIFFITHS, Owen David appointeddirector
- 2019-10-16➕O'ROURKE, Matthew David appointeddirector
- 2019-04-12🏢Company incorporatedAs AGINCARE HEAD OFFICE SERVICES LIMITED
- 2019-04-12➕LUCKHURST, Derek Edwin appointeddirector
- 2019-04-12➕TAYLOR-SUMMERSON, Raina Marina 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
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
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
Agincare Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Agincare Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGINCARE HEAD OFFICE SERVICES LIMITED
This company · 11943500
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 |
|---|---|---|---|---|
Agincare Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/02/2021 |
1 historic (ceased) PSC
- Mr Derek Luckhurstceased 25/02/2021· 75-100% shares · 75-100% voting · board control
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 · Professional services · DT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & M COMMUNITY SERVICES LTD→ 16038138 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A-L CARRUTH LTD→ 09991172 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACOUSTIC EDGE LTD→ 15313232 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVO MANAGEMENT LIMITED→ 04320451 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AD VALOREM CONSULTING (UK) LIMITED→ 05511082 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ADVOCO CONTRACTOR UMBRELLA LIMITED→ 10660094 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AEROSYNERGY LIMITED→ 05499404 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AEROWORK LIMITED→ 13347594 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIR EYE ADVANTAGE LTD→ 16585966 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIR SUPPORT LIMITED→ 15623224 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJC LANDSCAPE CONSULTANCY LTD→ 13035313 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AK WASHINGTON LTD→ 15815528 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2019-04-12
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Agincare House Admiralty Buildings
Castletown
Portland
Dorset
DT5 1BB
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (3 active · 7 resigned)
LUCKHURST, Adam John→
Activedirector · ~39y · appointed 2019-10-16
View their other companies + combined net worth →
LUCKHURST, Derek Edwin→
Activedirector · ~71y · appointed 2019-04-12
View their other companies + combined net worth →
TAYLOR-SUMMERSON, Raina Marina→
Activedirector · ~56y · appointed 2019-04-12
View their other companies + combined net worth →
GENNERY, Simon David→
Resignedsecretary · appointed 2021-10-11 · resigned 2023-03-22
O'ROURKE, Matthew David→
Resignedsecretary · appointed 2021-02-05 · resigned 2021-10-08
DOWSON, Julie Beatrice→
Resigneddirector · ~64y · appointed 2020-06-24 · resigned 2023-10-06
GENNERY, Simon David→
Resigneddirector · ~48y · appointed 2021-10-11 · resigned 2023-03-22
GRIFFITHS, Owen David→
Resigneddirector · ~69y · appointed 2019-10-16 · resigned 2020-12-30
O'ROURKE, Matthew David→
Resigneddirector · ~56y · appointed 2019-10-16 · resigned 2021-10-08
ODENDAAL, Kinga→
Resigneddirector · ~40y · appointed 2025-01-10 · resigned 2025-06-25
Click a director name to see their full track record across all companies.
Recent filings (51 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-05-30
legacy
other · GUARANTEE2
2026-05-30
legacy
accounts · PARENT_ACC
2026-05-14
legacy
other · AGREEMENT2
2026-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-30
legacy
accounts · PARENT_ACC
2025-04-30
legacy
other · GUARANTEE2
2025-04-30
legacy
other · AGREEMENT2
2025-04-30
appoint-person-director-company-with-name-date
officers · AP01
2025-01-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-05-02
legacy
accounts · PARENT_ACC
2024-05-02
legacy
other · GUARANTEE2
2024-05-02