APEX CARE GROUP LIMITED

🏛️Establishedactive
12672311 · ltd · incorporated 2020-06-15
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 Jun 2025
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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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 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (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, 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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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£604£1k£2k£2k£3kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Total assets£3.0k
Current assets£32
Net assets£3.0k

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-04-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-03-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-06-15
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2022-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-05-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2022-02-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-02-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-02-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-02-14
    AKHTAR, Fida appointed
    director
  13. 2022-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-01-13
    📄
    change-person-director-company
    officers · CH01
  15. 2021-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-01-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2021-01-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2021-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2020-06-15
    🏢
    Company incorporated
    As APEX CARE GROUP LIMITED
  21. 2020-06-15
    ABBASI, Waqas Hanif appointed
    director
  22. 2020-06-15
    HANIF, Hafiz Waqas appointed
    director
  23. 2020-06-15
    HANIF, Hafiz Waqas resigned
    director
  24. 2020-06-15
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-01-29

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Waqas Hanif Abbasi
Individual · American · DOB 02/1987 · age 39
75100%
75-100% shares15/06/2020
1 historic (ceased) PSC
  • Mr Hafiz Waqas Hanifceased 15/06/2020· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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14144625 · est 2022 · no financials extracted
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05817556 · est 2006 · no financials extracted
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11951575 · est 2019 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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Company details

Statusactive
Typeltd
Incorporated2020-06-15
Jurisdictionengland-wales
Primary SIC87900 — Other residential care activities n.e.c.

Registered office

Unit 4b, The Park Estate
Bury Park Road
Luton
LU1 1EN
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-01-29OVERDUE
Last: 2025-01-15

Officers (2 active · 1 resigned)

ABBASI, Waqas Hanif
director · ~39y · appointed 2020-06-15
View their other companies + combined net worth →
Active
AKHTAR, Fida
director · ~53y · appointed 2022-02-14
View their other companies + combined net worth →
Active
HANIF, Hafiz Waqas
director · ~39y · appointed 2020-06-15 · resigned 2020-06-15
Resigned

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

Recent filings (24 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-17
gazette-filings-brought-up-to-date
gazette · DISS40
2022-06-15
accounts-with-accounts-type-dormant
accounts · AA
2022-06-14
gazette-notice-compulsory
gazette · GAZ1
2022-05-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-25
change-person-director-company-with-change-date
officers · CH01
2022-02-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-25
appoint-person-director-company-with-name-date
officers · AP01
2022-02-14