C KELLY HOLDINGS LIMITED

🏛️Establishedactive
SC573225 · ltd · incorporated 2017-08-09
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 8.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2025
Net worth
£501.0k
book net assets
Opportunity
73/100
Strong
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What this business does

Likely a holding company — incorporated in Shetland under the Kelly family name — that owns or manages interests in human health or social care services, with day-to-day operations probably conducted through subsidiary entities rather than directly.

Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 8.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £500,960
Net assets shrinking
Down £734 YoY
Cash YoY
+73%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£261
↑ 73% YoY
Net Worth
£501k
~ YoY
Current Assets
Current Liabilities
£0£100k£201k£301k£401k£502kNov 2024Nov 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-11-302024-11-30
Total assets£501.0k£501.7k
Cash£261£151
Net assets£501.0k£501.7k

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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-05-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2025-04-01
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2024-04-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-11-30
    📄
    capital-return-purchase-own-shares
    capital · SH03
  5. 2023-07-12
    📄
    capital-cancellation-shares
    capital · SH06
  6. 2023-05-08
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2022-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-10-25
    KELLY, Christine Elizabeth resigned
    director
  9. 2022-03-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-03-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-07-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-07-25
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  13. 2019-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-08-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2017-09-19
    📄
    capital-allotment-shares
    capital · SH01
  16. 2017-09-19
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2017-09-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2017-08-31
    🔒
    Charge registered #1
    Lender: Christine Kelly
  19. 2017-08-09
    🏢
    Company incorporated
    As C KELLY HOLDINGS LIMITED
  20. 2017-08-09
    FOYLE, Andrew appointed
    director
  21. 2017-08-09
    GUNN, Linda appointed
    director
  22. 2017-08-09
    KELLY, Christine Elizabeth appointed
    director
  23. 2017-08-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Linda Gunn
Individual · British · DOB 09/1980 · age 46
2550%
25–50%25-50% shares · 25-50% voting09/08/2017
Mr Andrew Foyle
Individual · British · DOB 03/1979 · age 47
2550%
25–50%25-50% shares · 25-50% voting09/08/2017

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

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
Incorporated2017-08-09
Jurisdictionscotland
Primary SIC86900 — Other human health activities

Registered office

58 Commercial Street
Lerwick
Shetland
ZE1 0BD
Scotland

Filing status

Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-08-22
Last: 2025-08-08

Officers (2 active · 1 resigned)

FOYLE, Andrew
director · ~47y · appointed 2017-08-09
View their other companies + combined net worth →
Active
GUNN, Linda
director · ~46y · appointed 2017-08-09
View their other companies + combined net worth →
Active
KELLY, Christine Elizabeth
director · ~69y · appointed 2017-08-09 · resigned 2022-10-25
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Christine Kelly
A registered charge31/08/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (25 total)

accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-04-04
capital-return-purchase-own-shares
capital · SH03
2023-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-18
capital-cancellation-shares
capital · SH06
2023-07-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-05-08
termination-director-company-with-name-termination-date
officers · TM01
2022-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-12