ABERTAWE RESIDENTIAL CARE LTD
🏛️Establishedactive
12377841 · ltd · incorporated 2019-12-24
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 5.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
£-45.6k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other residential care activities n.e.c.
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
1 live charge · oldest 5.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £45,558
Cash YoY
+94%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£43k
↑ 94% YoY
Net Worth
-£46k
↓ 61% YoY
Current Assets
£123k
↑ 34% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £-31.6k | £-9.2k |
| Current assets | £122.9k | £91.6k |
| Cash | £43.2k | £22.2k |
| Debtors | £79.6k | £69.4k |
| Net assets | £-45.6k | £-28.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-17➖COOK, William Russell resigneddirector
- 2025-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-19➕COOK, William Russell appointeddirector
- 2022-11-23➕BAILEY, Jake William appointeddirector
- 2021-09-15➖BAILEY, Jake William resigneddirector
- 2021-05-19➕BAILEY, Jake William appointeddirector
- 2020-09-18➖BAILEY, Jake William resigneddirector
- 2020-09-04🔒Charge registered #1Lender: Dbw Investments (10) Limited
- 2020-02-06➕BAILEY, Jake William appointeddirector
- 2019-12-24🏢Company incorporatedAs ABERTAWE RESIDENTIAL CARE LTD
- 2019-12-24➕PEARCE BAILEY, Rebecca Lucy appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jake William Bailey Individual · British · DOB 07/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/11/2022 |
Miss Rebecca Lucy Pearce Bailey Individual · Welsh · DOB 12/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/12/2019 |
2 historic (ceased) PSCs
- Mr Jake William Baileyceased 17/07/2022· 25-50% voting
- Mr Jake William Baileyceased 18/09/2020· 25-50% shares · 25-50% voting · trust interest · firm interest
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 · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12RISE LIMITED→ 16383548 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 271 CLINICAL SERVICES LTD→ 16152836 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A D RICHARDS LIMITED→ 04796674 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A DAVIES KNEE SURGERY LIMITED→ 16971399 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A KAUR LTD→ 15400078 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERTAWE CHIROPRACTIC CLINIC LTD→ 14153093 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABI FERNANDEZ ELEVATED HEALTH AND HEALING LTD→ 16386156 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSENT LIMITED→ 10473550 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSOLUTE CARE PEMBROKESHIRE LTD→ 15954139 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSOLUTE PRACTICE LTD→ 10107906 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCESS 4 LIFE LTD→ 07379904 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACORN NURSERY LIMITED→ 12475629 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2019-12-24
Jurisdictionwales
Primary SIC87900 — Other residential care activities n.e.c.
Registered office
68 Ash Grove Killay
Swansea
SA2 7QZ
Wales
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17
Officers (2 active · 3 resigned)
BAILEY, Jake William→
Activedirector · ~48y · appointed 2022-11-23
View their other companies + combined net worth →
PEARCE BAILEY, Rebecca Lucy→
Activedirector · ~45y · appointed 2019-12-24
View their other companies + combined net worth →
BAILEY, Jake William→
Resigneddirector · ~48y · appointed 2021-05-19 · resigned 2021-09-15
BAILEY, Jake William→
Resigneddirector · ~48y · appointed 2020-02-06 · resigned 2020-09-18
COOK, William Russell→
Resigneddirector · ~46y · appointed 2023-09-19 · resigned 2025-04-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dbw Investments (10) Dbw Investments (10) Limited | A registered charge | 2 properties | 04/09/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (51 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-29
change-person-director-company-with-change-date
officers · CH01
2025-10-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-28
change-person-director-company-with-change-date
officers · CH01
2025-10-28
change-person-director-company-with-change-date
officers · CH01
2025-10-28
change-person-director-company-with-change-date
officers · CH01
2025-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-29
termination-director-company-with-name-termination-date
officers · TM01
2025-04-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-27