AGINCARE HOLDINGS LIMITED
🏛️Establishedactive
13153133 · ltd · incorporated 2021-01-22
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (7 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 1 resolution
- • 1 capital
- • 1 accounts
Last 180 days
6
filings
- • 2 confirmation-statement
- • 1 resolution
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-05-29📄resolutionresolution · RESOLUTIONS
- 2026-05-29📄capital-name-of-class-of-sharescapital · SH08
- 2026-05-14📄accounts-with-accounts-type-groupaccounts · AA
- 2026-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-06➕SAVILL, Lewys James appointeddirector
- 2025-09-09📄memorandum-articlesincorporation · MA
- 2025-09-09📄resolutionresolution · RESOLUTIONS
- 2025-09-08📄capital-allotment-sharescapital · SH01
- 2025-08-01➕STEADMAN, Danny Roger appointeddirector
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-29📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-31➕NEEDHAM, Andrew Malcolm Joseph appointeddirector
- 2024-05-07📄accounts-with-accounts-type-groupaccounts · AA
- 2024-02-06📄capital-allotment-sharescapital · SH01
- 2023-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-05➕HEAPS, Stephen Joseph appointeddirector
- 2023-07-31📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-22➖GENNERY, Simon David resignedsecretary
- 2023-03-22➖GENNERY, Simon David resigneddirector
- 2023-03-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-08➕LESKINEN-KEEL, Sarah Louise appointeddirector
- 2022-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-29📄accounts-with-accounts-type-groupaccounts · AA
- 2021-10-11➕GENNERY, Simon David appointedsecretary
- 2021-10-11➕GENNERY, Simon David appointeddirector
- 2021-10-08➖O'ROURKE, Matthew David resignedsecretary
- 2021-10-08➖O'ROURKE, Matthew David resigneddirector
- 2021-01-22🏢Company incorporatedAs AGINCARE HOLDINGS LIMITED
- 2021-01-22➕LUCKHURST, Derek Edwin appointeddirector
- 2021-01-22➕TAYLOR-SUMMERSON, Raina Marina appointeddirector
- 2021-01-22➕O'ROURKE, Matthew David appointedsecretary
- 2021-01-22➕O'ROURKE, Matthew David appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
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 71 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Derek Edwin Luckhurst Individual · British · DOB 09/1955 · age 71 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 22/01/2021 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 54HWS LTD→ 13384448 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 93 DORCHESTER ROAD MANAGEMENT COMPANY LIMITED→ 12246076 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABBEYFIELD MEWS LIMITED→ 04953575 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ABC HOLDINGS & MANAGEMENT LTD→ 13222537 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACLAND PARK MANAGEMENT CO. LIMITED→ 10031778 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ADDISON DEVELOPMENTS ONE LIMITED→ 06128762 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ADL SECRETARIES LIMITED→ 05999486 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ADMIRAL'S HEIGHTS MANAGEMENT LIMITED→ 05115000 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AGINCOURT HOLDINGS LTD→ 14431026 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGRITAS GROUP LTD→ 11807192 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AJ WAKELY AND SONS HOLDINGS LTD→ 17072135 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALBION HERITAGE LIMITED→ 04248799 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2021-01-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Agincare House Admiralty Buildings
Castletown
Portland
Dorset
DT5 1BB
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13
Officers (7 active · 4 resigned)
HEAPS, Stephen Joseph→
Activedirector · ~58y · appointed 2023-09-05
View their other companies + combined net worth →
LESKINEN-KEEL, Sarah Louise→
Activedirector · ~61y · appointed 2022-12-08
View their other companies + combined net worth →
LUCKHURST, Derek Edwin→
Activedirector · ~71y · appointed 2021-01-22
View their other companies + combined net worth →
NEEDHAM, Andrew Malcolm Joseph→
Activedirector · ~45y · appointed 2024-05-31
View their other companies + combined net worth →
SAVILL, Lewys James→
Activedirector · ~38y · appointed 2026-02-06
View their other companies + combined net worth →
STEADMAN, Danny Roger→
Activedirector · ~55y · appointed 2025-08-01
View their other companies + combined net worth →
TAYLOR-SUMMERSON, Raina Marina→
Activedirector · ~56y · appointed 2021-01-22
View their other companies + combined net worth →
GENNERY, Simon David→
Resignedsecretary · appointed 2021-10-11 · resigned 2023-03-22
O'ROURKE, Matthew David→
Resignedsecretary · appointed 2021-01-22 · resigned 2021-10-08
GENNERY, Simon David→
Resigneddirector · ~48y · appointed 2021-10-11 · resigned 2023-03-22
O'ROURKE, Matthew David→
Resigneddirector · ~56y · appointed 2021-01-22 · resigned 2021-10-08
Click a director name to see their full track record across all companies.
Recent filings (43 total)
resolution
resolution · RESOLUTIONS
2026-05-29
capital-name-of-class-of-shares
capital · SH08
2026-05-29
accounts-with-accounts-type-group
accounts · AA
2026-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-20
appoint-person-director-company-with-name-date
officers · AP01
2026-02-13
memorandum-articles
incorporation · MA
2025-09-09
resolution
resolution · RESOLUTIONS
2025-09-09
capital-allotment-shares
capital · SH01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
accounts-with-accounts-type-group
accounts · AA
2025-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-21
appoint-person-director-company-with-name-date
officers · AP01
2024-06-17
accounts-with-accounts-type-group
accounts · AA
2024-05-07