ANDENA RESIDENTIAL HOME LTD

🌳Matureactive

NI033299 · ltd · incorporated 1997-11-25

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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 27.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Other accommodation

Sector: Accommodation & food service

Investor take

Pursue

Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 77/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 27.1y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 27.1 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

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

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

11 officers (5 active, 11 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 5 total, 5 with control declared

Director network

6 connected companies via shared directors

Filing history

101 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-06-30	2024-06-30
Average employees	3900	3800

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

🔒Filing-note intelligence

3 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

filings

Last 90 days

filings

• 8 officers
• 3 persons-with-significant-control
• 1 accounts

Last 180 days

filings

• 8 officers
• 5 persons-with-significant-control
• 2 mortgage

Counts from Companies House filing history.

Corporate timeline (46 events)Click to expand

2026-03-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-05
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-05
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-05
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
➕
DONNELLY, Malachy Thomas appointed
secretary
2026-02-02
➕
DONNELLY, Malachy Thomas appointed
director
2026-02-02
➕
DONNELLY, Mark appointed
director
2026-02-02
➕
DONNELLY, Siobhan appointed
director
2026-02-02
➕
MACGREGOR, Donna appointed
director
2026-02-02
➖
MCCONVILLE, James Joseph resigned
secretary
2026-02-02
➖
MCCONVILLE, James Joseph resigned
director
2026-02-02
➖
SHIELDS, Alan Alexander resigned
director
2025-11-27
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-27
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-14
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-14
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-14
🔓
Charge satisfied #4
2025-11-14
🔓
Charge satisfied #3
2025-03-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2003-01-15
🔓
Charge satisfied #2
2003-01-15
🔓
Charge satisfied #1
2002-07-23
🔒
Charge registered #4
Lender: Belfast
2002-07-19
🔒
Charge registered #3
Lender: Belfast
2002-02-26
➖
WALLS, Christopher Gerard resigned
director
1999-03-12
🔒
Charge registered #2
Lender: Bank of Ireland
1999-03-12
🔒
Charge registered #1
Lender: Bank of Ireland
1998-06-04
➖
KANE, Dorothy May resigned
director
1998-06-04
➕
MCCONVILLE, James Joseph appointed
director
1998-06-04
➖
MCNEILL, Eleanor Shirley resigned
director
1998-06-04
➕
SHIELDS, Alan Alexander appointed
director
1998-06-04
➕
WALLS, Christopher Gerard appointed
director
1997-11-25
🏢
Company incorporated
As ANDENA RESIDENTIAL HOME LTD
1997-11-25
➕
MCCONVILLE, James Joseph appointed
secretary
1997-11-25
➕
KANE, Dorothy May appointed
director
1997-11-25
➕
MCNEILL, Eleanor Shirley appointed
director

Owner dependency

63/100

High — earn-out structure required

Material 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.
+Founder age: Director aged approximately 68 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

2 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MCCONVILLE, James Joseph resigned 2026-02-02; MCCONVILLE, James Joseph resigned 2026-02-02; SHIELDS, Alan Alexander resigned 2026-02-02

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Wood Green Healthcare Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Wood Green Healthcare Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ANDENA RESIDENTIAL HOME LTD

This company · NI033299

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
Wood Green Healthcare Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	02/02/2026

4 historic (ceased) PSCs

Mr Alan Alexander Shieldsceased 25/11/2016· 25-50% shares
Mr James Joseph Mcconvilleceased 25/11/2016· 25-50% shares
Mr James Joseph Mcconvilleceased 02/02/2026· 25-50% shares · 25-50% voting · board control
Mr Alan Alexander Shieldsceased 02/02/2026· 25-50% shares · 25-50% voting · board control

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

Incorporated1997-11-25

Jurisdictionnorthern-ireland

Primary SIC55900 — Other accommodation

Registered office

206/208 Ballymoney Road

Ballymena

BT43 5HG

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-12-09

Last: 2025-11-25