INFRACARE (MIDLANDS) LIMITED

🌳Matureactive
04644802 · ltd · incorporated 2003-01-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
£600
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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
46 officers (7 active, 46 linked, 36 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
39 connected companies via shared directors
90
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £600

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£600
~ YoY
Current Assets
Current Liabilities
£0£120£240£360£480£600Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£600£600
Net assets£600£600

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
  1. 2025-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-14
    WALKER, Christopher Edwin appointed
    director
  3. 2025-05-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-10-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2024-10-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2024-10-07
    HOLLAND, Andrew Philip appointed
    secretary
  7. 2024-10-07
    BROWN, Georgina Claire resigned
    secretary
  8. 2024-03-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-12-19
    BLANEY, Hugh Luke appointed
    director
  11. 2022-12-19
    FROST, Giles James appointed
    director
  12. 2022-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-11-01
    MINION, Stephen Gregory resigned
    director
  16. 2022-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-27
    DOUGLASS, Charlotte Sophie Ellen appointed
    director
  19. 2022-09-27
    VERMEER, Daniel Marinus Maria resigned
    director
  20. 2022-09-06
    DARCH, Richard resigned
    director
  21. 2022-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-03-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2021-09-06
    BROWN, Georgina Claire appointed
    secretary
  24. 2021-09-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2021-09-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2021-09-03
    HOLLAND, Andrew Philip resigned
    secretary
  27. 2021-04-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  28. 2021-03-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2021-03-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2021-03-01
    BEVAN, Daniel Peter resigned
    secretary
  31. 2021-03-01
    HOLLAND, Andrew Philip appointed
    secretary
  32. 2020-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2020-06-27
    MINION, Stephen Gregory appointed
    director
  34. 2020-06-17
    HATHAWAY, James Andrew John resigned
    director
  35. 2018-12-03
    BEVAN, Daniel Peter appointed
    secretary
  36. 2018-12-03
    POLLARD, Carolyn Jane resigned
    secretary
  37. 2018-05-22
    SHELDRAKE, Peter John resigned
    director
  38. 2018-05-22
    VERMEER, Daniel Marinus Maria appointed
    director
  39. 2017-11-22
    DARCH, Richard appointed
    director
  40. 2017-11-22
    WARNER, Richard Edward Lubbock resigned
    director
  41. 2016-01-13
    POLLARD, Carolyn Jane appointed
    secretary
  42. 2016-01-13
    A G SECRETARIAL LIMITED resigned
    corporate-secretary
  43. 2015-02-27
    HARTSHORNE, David John Morice resigned
    director
  44. 2015-02-27
    WARNER, Richard Edward Lubbock appointed
    director
  45. 2014-08-05
    DARCH, Richard resigned
    director
  46. 2014-08-05
    HATHAWAY, James Andrew John appointed
    director
  47. 2014-01-21
    CARROLL, Paul Bryan resigned
    director
  48. 2014-01-21
    SHELDRAKE, Peter John appointed
    director
  49. 2013-08-01
    DARCH, Richard appointed
    director
  50. 2013-08-01
    HOLMES, Jonathan resigned
    director
Showing most recent 50 of 105 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 19 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Infracare Capital Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Equitix Infrastructure 3 Limited
Corporate parent · holds 25-50% shares
significant stake
INFRACARE (MIDLANDS) LIMITED
This company · 04644802

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Infracare Capital Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting22/01/2017
Equitix Infrastructure 3 Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting22/01/2017

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
Incorporated2003-01-22
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-15
Last: 2026-01-01

Officers (7 active · 39 resigned)

HOLLAND, Andrew Philip
secretary · appointed 2024-10-07
View their other companies + combined net worth →
Active
ANDREWS, Paul Simon
director · ~56y · appointed 2007-02-14
View their other companies + combined net worth →
Active
BLANEY, Hugh Luke
director · ~63y · appointed 2022-12-19
View their other companies + combined net worth →
Active
COOK, Allan Cameron
director · ~54y · appointed 2008-02-07
View their other companies + combined net worth →
Active
DOUGLASS, Charlotte Sophie Ellen
director · ~48y · appointed 2022-09-27
View their other companies + combined net worth →
Active
FROST, Giles James
director · ~64y · appointed 2022-12-19
View their other companies + combined net worth →
Active
WALKER, Christopher Edwin
director · ~60y · appointed 2025-10-14
View their other companies + combined net worth →
Active
BEVAN, Daniel Peter
secretary · appointed 2018-12-03 · resigned 2021-03-01
Resigned
BROWN, Georgina Claire
secretary · appointed 2021-09-06 · resigned 2024-10-07
Resigned
HOLLAND, Andrew Philip
secretary · appointed 2021-03-01 · resigned 2021-09-03
Resigned
POLLARD, Carolyn Jane
secretary · appointed 2016-01-13 · resigned 2018-12-03
Resigned
A G SECRETARIAL LIMITED
corporate-secretary · appointed 2005-08-14 · resigned 2016-01-13
Resigned
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2003-01-22 · resigned 2005-04-12
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2003-01-22 · resigned 2003-01-22
Resigned
BLANEY, Hugh Luke
director · ~63y · appointed 2005-12-16 · resigned 2010-06-18
Resigned
CARROLL, Paul Bryan
director · ~57y · appointed 2012-05-25 · resigned 2014-01-21
Resigned
DARCH, Richard
director · ~65y · appointed 2017-11-22 · resigned 2022-09-06
Resigned
DARCH, Richard
director · ~65y · appointed 2013-08-01 · resigned 2014-08-05
Resigned
DARCH, Richard
director · ~65y · appointed 2003-05-02 · resigned 2008-01-17
Resigned
DICKSON, Peter Alan
director · ~72y · appointed 2005-08-14 · resigned 2005-12-30
Resigned

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

Recent filings (161 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
appoint-person-director-company-with-name-date
officers · AP01
2022-12-19
appoint-person-director-company-with-name-date
officers · AP01
2022-12-19
termination-director-company-with-name-termination-date
officers · TM01
2022-11-02
appoint-person-director-company-with-name-date
officers · AP01
2022-09-28
termination-director-company-with-name-termination-date
officers · TM01
2022-09-28