ASCOT CARE (HOLDINGS) LIMITED
🏛️Establishedactive
12390628 · ltd · incorporated 2020-01-07
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 4.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 87100Residential nursing care activities
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 79/100 (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: strategic trade sale (78/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 4.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.9 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £1,445,534
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Profit before tax | £1.45M | — |
| Average employees | 345 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 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
3
filings
- • 2 miscellaneous
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 miscellaneous
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-05-07📄legacymiscellaneous · RPCH01
- 2026-05-07📄legacymiscellaneous · RPCH01
- 2025-12-19📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-groupaccounts · AA
- 2023-12-22📄accounts-with-accounts-type-groupaccounts · AA
- 2023-05-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-15🔓Charge satisfied #1
- 2023-05-12🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2023-03-17📄accounts-with-accounts-type-groupaccounts · AA
- 2021-08-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-17📄capital-allotment-sharescapital · SH01
- 2021-08-17🔒Charge registered #1Lender: Aib Group (UK) P.L.C.
- 2021-06-15📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-03-17📄resolutionresolution · RESOLUTIONS
- 2021-03-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-07🏢Company incorporatedAs ASCOT CARE (HOLDINGS) LIMITED
- 2020-01-07➕NESBIT, Gareth appointeddirector
- 2020-01-07➕NESBIT, Gavin appointeddirector
- 2020-01-07➕NESBIT, Trevor appointeddirector
- 2020-01-07📄incorporation-companyincorporation · NEWINC
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 78 — 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 78 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gareth Nesbit Individual · British · DOB 03/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/01/2020 |
Gavin Nesbit Individual · British · DOB 02/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/01/2020 |
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 · Holding company · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALTORIA GROUP LTD→ 10803022 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARDEN HEALTHCARE GROUP LIMITED→ 15579004 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARIPO GLOBAL LIMITED→ 16661349 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARMSTRONG HURST LTD→ 16840694 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AS HOTHI HOLDINGS LTD→ 14141402 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASCENDANT COMMUNICATIONS CONSULTING HOLDINGS LTD→ 13193057 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASCENDENT HOLDINGS LIMITED→ 04441347 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ASCOT HOUSE PROPERTIES LTD→ 11425810 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASCOT PROPERTY PARTNERSHIP LTD→ 13623010 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASHBURY PROPERTY MANAGEMENT LIMITED→ 03657172 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ASHFIELD COURT FREEHOLD MANAGEMENT COMPANY LIMITED→ 14943871 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASHFIELD COURT, LOW FELL, MANAGEMENT LIMITED→ 11969149 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2020-01-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Westoe Grange
4 Horsley Hill Road
South Shields
NE33 3DY
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26
Officers (3 active · 0 resigned)
NESBIT, Gareth→
Activedirector · ~45y · appointed 2020-01-07
View their other companies + combined net worth →
NESBIT, Gavin→
Activedirector · ~47y · appointed 2020-01-07
View their other companies + combined net worth →
NESBIT, Trevor→
Activedirector · ~78y · appointed 2020-01-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 12/05/2023 | — | |
| satisfied | Aib Group (UK) P.L.C. | A registered charge | 1 property | 17/08/2021 | 15/05/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (21 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
legacy
miscellaneous · RPCH01
2026-05-07
legacy
miscellaneous · RPCH01
2026-05-07
accounts-with-accounts-type-group
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
accounts-with-accounts-type-group
accounts · AA
2024-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-09
accounts-with-accounts-type-group
accounts · AA
2023-12-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-05-24
mortgage-satisfy-charge-full
mortgage · MR04
2023-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-28
accounts-with-accounts-type-group
accounts · AA
2023-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-08-25