CROSSHILL CARE LTD

🌿Early-stageactive
SC734805 · ltd · incorporated 2022-06-07
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Child day-care activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · oldest 3.4y

75/100
ready

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

  • · Charge age ~3.4 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (74/100)

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
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
7 connected companies via shared directors
66
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Average employees1400

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
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
  • 2 persons-with-significant-control
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-12-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-11-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-11-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-11-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-11-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-02-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2025-01-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-01-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-12-09
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  11. 2024-11-29
    📄
    memorandum-articles
    incorporation · MA
  12. 2024-11-29
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2024-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2024-08-27
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  15. 2024-08-27
    📄
    memorandum-articles
    incorporation · MA
  16. 2024-08-27
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2024-08-27
    📄
    capital-alter-shares-subdivision
    capital · SH02
  18. 2024-05-13
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  19. 2024-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2023-01-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2023-01-09
    🔒
    Charge registered #2
    Lender: Santander UK PLC
  22. 2022-12-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2022-12-20
    🔒
    Charge registered #1
    Lender: Santander UK PLC
  24. 2022-06-07
    🏢
    Company incorporated
    As CROSSHILL CARE LTD
  25. 2022-06-07
    MARASHI, Tamara appointed
    director
  26. 2022-06-07
    RIFAI, Rami, Dr appointed
    director
  27. 2022-06-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-15

Group structure

Nerlana Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Nerlana Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
CROSSHILL CARE LTD
This company · SC734805

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
Nerlana Group Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control08/11/2024
2 historic (ceased) PSCs
  • Mrs Tamara Marashiceased 08/11/2024· 25-50% shares · 25-50% voting · board control
  • Dr Rami Rifaiceased 08/11/2024· 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

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
Incorporated2022-06-07
Jurisdictionscotland
Primary SIC88910 — Child day-care activities

Registered office

342 Albert Drive
Glasgow
G41 5PQ
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-15OVERDUE
Last: 2025-04-01

Officers (2 active · 0 resigned)

MARASHI, Tamara
director · ~54y · appointed 2022-06-07
View their other companies + combined net worth →
Active
RIFAI, Rami, Dr
director · ~62y · appointed 2022-06-07
View their other companies + combined net worth →
Active

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
TypeProperties
outstanding
Santander
Santander UK PLC
A registered charge1 property09/01/2023
outstanding
Santander
Santander UK PLC
A registered charge20/12/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (25 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-03
change-person-director-company-with-change-date
officers · CH01
2025-11-28
change-person-director-company-with-change-date
officers · CH01
2025-11-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-27
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-12-09
memorandum-articles
incorporation · MA
2024-11-29
resolution
resolution · RESOLUTIONS
2024-11-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-08-27