4A CARE LIMITED
🌿Early-stageactive
15177796 · ltd · incorporated 2023-09-30
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£-166.6k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Asset-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).
🏦
Refinance opportunity
2 live charges · oldest 1.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
8 filings
60
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
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £166,647
Key financials
1 year extracted from filed iXBRL accountsCash
£16k
Net Worth
-£167k
Current Assets
£117k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 |
|---|---|
| Total assets | £-166.6k |
| Current assets | £117.5k |
| Cash | £15.6k |
| Debtors | £101.9k |
| Net assets | £-166.6k |
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
2
filings
- • 2 accounts
Last 180 days
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-03-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-03-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-10-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-20🔒Charge registered #2Lender: Lhv Bank Limited
- 2025-03-20📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-08-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-14🔒Charge registered #1Lender: Lhv Bank Limited
- 2023-09-30🏢Company incorporatedAs 4A CARE LIMITED
- 2023-09-30➕BASI, Amandeep Kaur appointeddirector
- 2023-09-30➕BASI, Arranjeet Singh appointeddirector
- 2023-09-30➕BASI, Balvinder Kaur appointeddirector
- 2023-09-30➕BASI, Kamaljit Singh appointeddirector
- 2023-09-30📄incorporation-companyincorporation · NEWINC
Owner dependency
61/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.7 years old — management layer unlikely to be developed.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Balvinder Kaur Basi Individual · British · DOB 01/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/09/2023 |
Mr Kamaljit Singh Basi Individual · British · DOB 02/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/09/2023 |
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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|---|---|---|---|---|---|---|---|
| AJ TURNER LIMITED→ 07675410 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALFRETON PROPERTIES JJ HOLDINGS LTD→ 14657685 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALISON PARK MANAGEMENT COMPANY LIMITED→ 15483875 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTERARES HOLDINGS LTD→ 13833782 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALYCIDON LIMITED→ 09033896 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALYCIDON TECHNOLOGIES LIMITED→ 08998418 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AM ACCOUNTS LTD→ 05292485 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AM MAINTENANCE CONTRACTORS LTD→ 15555020 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMANDA GORDON LIMITED→ 06267027 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AMBER GROVE (KIRK LANGLEY) MANAGEMENT COMPANY LIMITED→ 14945007 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMIROS HOLDINGS LIMITED→ 17040014 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMUST4MUSIC HOLDINGS LIMITED→ 11080801 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2023-09-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
12 Darley Abbey Mills
Darley Abbey
Derby
Derbyshire
DE22 1DZ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29
Officers (4 active · 0 resigned)
BASI, Amandeep Kaur→
Activedirector · ~38y · appointed 2023-09-30
View their other companies + combined net worth →
BASI, Arranjeet Singh→
Activedirector · ~38y · appointed 2023-09-30
View their other companies + combined net worth →
BASI, Balvinder Kaur→
Activedirector · ~62y · appointed 2023-09-30
View their other companies + combined net worth →
BASI, Kamaljit Singh→
Activedirector · ~62y · appointed 2023-09-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | — | 20/10/2025 | — | |
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | — | 14/08/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (8 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-31
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-23
incorporation-company
incorporation · NEWINC
2023-09-30