ARCADIA VENTURES LTD

🏛️Establishedactive
13165261 · ltd · incorporated 2021-01-28
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 Jan 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other residential care activities n.e.c.
Sector: Human health & social work
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
17 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.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees0

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
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-03-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-03-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-09-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-10-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-05-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2022-05-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2022-05-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2021-01-28
    🏢
    Company incorporated
    As ARCADIA VENTURES LTD
  12. 2021-01-28
    SHEIKH, Assad Amin appointed
    director
  13. 2021-01-28
    SHEIKH, Jawad Amin appointed
    director
  14. 2021-01-28
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

86/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • 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.)

Group structure

Arcadia Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arcadia Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ARCADIA VENTURES LTD
This company · 13165261

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%
NameSharesVoting rightsNature of controlNotified
Arcadia Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/05/2022
2 historic (ceased) PSCs
  • Mr Jawad Amin Sheikhceased 01/05/2022· 25-50% shares · 25-50% voting
  • Mr Assad Amin Sheikhceased 01/05/2022· 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 →

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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
Incorporated2021-01-28
Jurisdictionengland-wales
Primary SIC87900 — Other residential care activities n.e.c.

Registered office

A6 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-06-10
Last: 2026-05-27

Officers (2 active · 0 resigned)

SHEIKH, Assad Amin
director · ~69y · appointed 2021-01-28
View their other companies + combined net worth →
Active
SHEIKH, Jawad Amin
director · ~64y · appointed 2021-01-28
View their other companies + combined net worth →
Active

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

Recent filings (17 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
change-person-director-company-with-change-date
officers · CH01
2026-03-15
change-person-director-company-with-change-date
officers · CH01
2026-03-13
accounts-with-accounts-type-dormant
accounts · AA
2025-10-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-dormant
accounts · AA
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
accounts-with-accounts-type-dormant
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
accounts-with-accounts-type-dormant
accounts · AA
2022-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-05-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-05-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-05-06