OCHRE SOLUTIONS LIMITED

🌳Matureactive
05268375 · ltd · incorporated 2004-10-25
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Medical nursing home activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 20.4y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 20.4 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
46 officers (8 active, 46 linked, 40 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • 4 officers
Last 90 days
5
filings
  • 4 officers
  • 1 accounts
Last 180 days
6
filings
  • 4 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (110 events)Click to expand
  1. 2026-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-17
    NAWAZ, Ahsan appointed
    director
  3. 2026-03-31
    CLAVEAU, Agnieszka appointed
    director
  4. 2026-03-31
    MEHMOOD, Tahir resigned
    director
  5. 2026-03-31
    POUPARD, Natalia resigned
    director
  6. 2026-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-03-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2025-03-06
    HARDINGHAM, David Robert appointed
    director
  11. 2025-03-06
    MCLELLAN, Kenneth Andrew resigned
    director
  12. 2025-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-02-26
    ANDERSON, Colin John resigned
    director
  15. 2025-02-26
    HARDINGHAM, David Robert resigned
    director
  16. 2025-02-26
    MCLELLAN, Kenneth Andrew appointed
    director
  17. 2025-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-07-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2024-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-05-31
    HEATH, James Christopher appointed
    director
  23. 2024-05-31
    MCERLANE, Andrew John resigned
    director
  24. 2024-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-05-14
    CATRINI, Gianfranco appointed
    director
  27. 2023-08-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2023-02-23
    📄
    auditors-resignation-company
    auditors · AUD
  29. 2023-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2022-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-10-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-10-18
    MORESI, Andrea appointed
    director
  33. 2022-10-18
    ANTONINI, Manfredi resigned
    director
  34. 2022-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2022-05-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2022-05-26
    EDWARDS, Elise resigned
    director
  37. 2022-05-26
    MCERLANE, Andrew John appointed
    director
  38. 2021-12-07
    MEHMOOD, Tahir appointed
    director
  39. 2021-12-06
    SCHIO, Zeno resigned
    director
  40. 2021-09-16
    ANTONINI, Manfredi appointed
    director
  41. 2021-09-15
    MILANESI, Matteo resigned
    director
  42. 2021-07-16
    SCHIO, Zeno appointed
    director
  43. 2021-07-15
    CATRINI, Gianfranco resigned
    director
  44. 2021-04-12
    EDWARDS, Elise appointed
    director
  45. 2019-10-10
    QUAIFE, Geoffrey Alan resigned
    director
  46. 2019-02-01
    BHADRA, Kaushik resigned
    director
  47. 2019-02-01
    POUPARD, Natalia appointed
    director
  48. 2018-07-23
    HARDINGHAM, David Robert appointed
    director
  49. 2018-07-23
    RYAN, Terence resigned
    director
  50. 2017-01-30
    ANDERSON, Colin John appointed
    director
Showing most recent 50 of 110 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100
Weak signal

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

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: MEHMOOD, Tahir resigned 2026-03-31; POUPARD, Natalia resigned 2026-03-31

Group structure

Ochre Solutions (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ochre Solutions (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
OCHRE SOLUTIONS LIMITED
This company · 05268375

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
Ochre Solutions (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Incorporated2004-10-25
Jurisdictionengland-wales
Primary SIC86102 — Medical nursing home activities

Registered office

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28

Officers (8 active · 38 resigned)

SEMPERIAN SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2015-10-01
View their other companies + combined net worth →
Active
CATRINI, Gianfranco
director · ~54y · appointed 2024-05-14
View their other companies + combined net worth →
Active
CLAVEAU, Agnieszka
director · ~54y · appointed 2026-03-31
View their other companies + combined net worth →
Active
GETHIN, Ian Richard
director · ~55y · appointed 2015-09-09
View their other companies + combined net worth →
Active
HARDINGHAM, David Robert
director · ~52y · appointed 2025-03-06
View their other companies + combined net worth →
Active
HEATH, James Christopher
director · ~51y · appointed 2024-05-31
View their other companies + combined net worth →
Active
MORESI, Andrea
director · ~48y · appointed 2022-10-18
View their other companies + combined net worth →
Active
NAWAZ, Ahsan
director · ~50y · appointed 2026-04-17
View their other companies + combined net worth →
Active
AHMED, Shakeel
secretary · appointed 2010-03-29 · resigned 2014-06-23
Resigned
ANWAR, Hammad
secretary · appointed 2014-06-23 · resigned 2015-06-26
Resigned
CATRINI, Gianfranco
secretary · appointed 2005-11-10 · resigned 2010-03-29
Resigned
EVERSECRETARY LIMITED
corporate-nominee-secretary · appointed 2004-10-25 · resigned 2005-11-10
Resigned
ANDERSON, Colin John
director · ~63y · appointed 2017-01-30 · resigned 2025-02-26
Resigned
ANTONINI, Manfredi
director · ~58y · appointed 2021-09-16 · resigned 2022-10-18
Resigned
BHADRA, Kaushik
director · ~47y · appointed 2016-10-28 · resigned 2019-02-01
Resigned
BIRCH, Alan Edward
director · ~56y · appointed 2014-09-23 · resigned 2017-01-30
Resigned
CATRINI, Gianfranco
director · ~54y · appointed 2007-09-24 · resigned 2021-07-15
Resigned
CAVILL, John Ivor
director · ~54y · appointed 2011-10-31 · resigned 2011-12-19
Resigned
COMORETTO, Giuseppe
director · ~74y · appointed 2005-11-10 · resigned 2007-09-24
Resigned
DALGLEISH, Bruce Warren
director · ~59y · appointed 2011-12-23 · resigned 2012-03-31
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
4
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Dexia Management Services as Security Agent for the Beneficiaries
Dexia Management Services Limited as Security Agent for the Beneficiaries
A registered charge1 property24/07/2015
outstanding
Dexia Management Services as Agent and Trustee for Itself and the Other Finance Parties (Security Trustee)
Dexia Management Services Limited as Agent and Trustee for Itself and the Other Finance Parties (Security Trustee)
Supplemental legal charge1 property23/01/2009
outstanding
Dexia Management Services (The Security Trustee)
Dexia Management Services Limited (The Security Trustee)
Supplemental legal charge1 property26/06/2008
outstanding
Dexia Management Services as Agent and Trustee for Itself and the Other Finance Partiesand the Loan Note Holders (The Security Agent)
Dexia Management Services Limited as Agent and Trustee for Itself and the Other Finance Partiesand the Loan Note Holders (The Security Agent)
Debenture1 property13/12/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (156 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
accounts-with-accounts-type-full
accounts · AA
2026-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-02-26
appoint-person-director-company-with-name-date
officers · AP01
2025-02-26
termination-director-company-with-name-termination-date
officers · TM01
2025-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
accounts-with-accounts-type-full
accounts · AA
2024-07-16
appoint-person-director-company-with-name-date
officers · AP01
2024-06-03
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31