CARDICARE LTD
🏛️Establishedactive
12470812 · ltd · incorporated 2020-02-19
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 2026
Net worth
£12.1k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Agents specialised in the sale of other particular products
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 63990Other information service activities n.e.c.
- 74909Other professional, scientific and technical activities n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle 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 (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £12,068
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£12k
↑ 375% YoY
Current Assets
£5k
↓ 60% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-02-28 | 2025-02-28 |
|---|---|---|
| Total assets | £12.1k | £2.5k |
| Current assets | £4.9k | £12.3k |
| Net assets | £12.1k | £2.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-05➕SICE, Richard Patrick appointeddirector
- 2024-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-21➕GAI, Mengyang appointeddirector
- 2023-11-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-19🏢Company incorporatedAs CARDICARE LTD
- 2020-02-19➕YUAN, Shuai appointeddirector
- 2020-02-19📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
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 68 — succession pressure is live.
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 68. Approaching typical UK retirement age — succession thinking likely.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Shuai Yuan Individual · Chinese · DOB 07/1994 · age 32 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/02/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · SR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AB TRADERS LIMITED→ 05754809 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADUBIARO FOODS LTD→ 13026961 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AJH SUNDERLAND LTD→ 13788615 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPHATEC P.F.E. LIMITED→ 05419826 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ARKTEK INSULATION LIMITED→ 10785831 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| B. D. PLASTICS LIMITED→ 03517913 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| BORNA LTD→ 16486701 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| C K AFRIQUE LTD→ 16352438 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| C SPURR LTD→ 14667916 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CAITLYN JULIE LIMITED→ 16804615 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CENTO CLOTHING LTD→ 09181791 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CHELTON PRODUCTS LTD→ 15608818 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2020-02-19
Jurisdictionengland-wales
Primary SIC46180 — Agents specialised in the sale of other particular products
Registered office
Business And Innovation Centre
Wearfield
Sunderland
SR5 2TA
England
Filing status
Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15
Officers (3 active · 0 resigned)
GAI, Mengyang→
Activedirector · ~33y · appointed 2023-12-21
View their other companies + combined net worth →
SICE, Richard Patrick→
Activedirector · ~68y · appointed 2024-02-05
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (20 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-15
appoint-person-director-company-with-name-date
officers · AP01
2024-02-06
change-person-director-company-with-change-date
officers · CH01
2024-01-04
change-person-director-company-with-change-date
officers · CH01
2024-01-04
change-person-director-company-with-change-date
officers · CH01
2024-01-03
appoint-person-director-company-with-name-date
officers · AP01
2024-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-14