ALLERPACK LTD

🏛️Establishedactive
12443042 · ltd · incorporated 2020-02-05
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
year to Feb 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong 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 (73/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
18 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-29

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
0
filings
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2025-10-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-01-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-05-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-10-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2021-10-19
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  9. 2021-10-10
    ASPINALL, Kathleen appointed
    director
  10. 2021-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-10-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2020-02-24
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2020-02-05
    🏢
    Company incorporated
    As ALLERPACK LTD
  14. 2020-02-05
    COSTA, Jose Maia, Dr appointed
    director
  15. 2020-02-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No 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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Dr Jose Maia Costa
Individual · Portuguese · DOB 03/1968 · age 58
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/02/2020
Mrs Kathleen Aspinall
Individual · British · DOB 12/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting15/10/2021

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 →

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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
Incorporated2020-02-05
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities

Registered office

5 Cornwall Place
Leamington Spa
CV32 6DT
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03

Officers (2 active · 0 resigned)

ASPINALL, Kathleen
director · ~38y · appointed 2021-10-10
View their other companies + combined net worth →
Active
COSTA, Jose Maia, Dr
director · ~58y · appointed 2020-02-05
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (18 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-29
accounts-with-accounts-type-dormant
accounts · AA
2021-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-10-19
certificate-change-of-name-company
change-of-name · CERTNM
2021-10-19
appoint-person-director-company-with-name-date
officers · AP01
2021-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-16