ACTICAREUK LIMITED
🏛️Establishedactive
13075831 · ltd · incorporated 2020-12-10
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 Dec 2024
Net worth
£2.84M
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Wholesale of household goods (other than musical instruments) n.e.c.
Sector: Wholesale & retail
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 77/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
32 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 · FRS 102Positive net assets
Net assets £2,835,654
Cash YoY
+18%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£436k
↑ 18% YoY
Net Worth
£2.8m
↑ 59% YoY
Current Assets
£4.4m
↑ 5.7% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2024-01-02 |
|---|---|---|
| Total assets | £2.84M | £1.86M |
| Current assets | £4.38M | £4.15M |
| Cash | £435.5k | £369.0k |
| Debtors | £2.40M | £2.03M |
| Net assets | £2.84M | £1.78M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-21➕BALL, Benjamin David appointeddirector
- 2024-02-21➕BOYMAN, Joshua Bruce appointeddirector
- 2023-09-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-11-17📄resolutionresolution · RESOLUTIONS
- 2022-11-17📄capital-allotment-sharescapital · SH01
- 2022-11-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-23📄memorandum-articlesincorporation · MA
- 2022-06-23📄resolutionresolution · RESOLUTIONS
- 2022-06-23📄resolutionresolution · RESOLUTIONS
- 2022-06-21📄capital-allotment-sharescapital · SH01
- 2022-01-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-24➕BALL, Emma appointedsecretary
- 2020-12-10🏢Company incorporatedAs ACTICAREUK LIMITED
- 2020-12-10➕BOYMAN, Philip Andrew appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Callow Enterprises Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Callow Enterprises Ltd
Corporate parent · holds 75-100% shares
⬇
ACTICAREUK LIMITED
This company · 13075831
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Callow Enterprises Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/01/2024 |
2 historic (ceased) PSCs
- Esther Margaret Boymanceased 01/01/2024· 25-50% shares · 25-50% voting
- Mr Philip Andrew Boymanceased 01/01/2024· 25-50% shares · 25-50% voting
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 · Wholesale & distribution · HR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2K FASHION LTD→ 16391558 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4OCUS TECH LIMITED→ 16721325 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A AR IH LTD→ 15503249 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A.D GROUP 365 LTD→ 16783278 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1T1 LTD LLT LTD→ 16411336 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABC DRINKS LTD→ 14038571 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABERCROMBE EGINTON LTD→ 16622881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABOEN TECHNOLOGY CO., LTD→ 15025225 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACORNTRADING HEREFORD LIMITED→ 16933813 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADD TO BUY LIMITED→ 16511116 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADG HID TRADING LIMITED→ 16664630 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADSQ LOGISTICS LTD→ 16022321 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2020-12-10
Jurisdictionengland-wales
Primary SIC46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Skylon House Unit 3 Munitions Close
Skylon Park
Hereford
HR2 6FN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07
Officers (4 active · 0 resigned)
Active
BALL, Benjamin David→
Activedirector · ~36y · appointed 2024-02-21
View their other companies + combined net worth →
BOYMAN, Joshua Bruce→
Activedirector · ~28y · appointed 2024-02-21
View their other companies + combined net worth →
BOYMAN, Philip Andrew→
Activedirector · ~61y · appointed 2020-12-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (32 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-22
appoint-person-director-company-with-name-date
officers · AP01
2024-02-22
appoint-person-director-company-with-name-date
officers · AP01
2024-02-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-07
certificate-change-of-name-company
change-of-name · CERTNM
2023-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-19
resolution
resolution · RESOLUTIONS
2022-11-17
capital-allotment-shares
capital · SH01
2022-11-17