SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
🌳Matureactive
SC255428 · ltd · incorporated 2003-09-05
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 22.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 22.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 15 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2025-10-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-13📄legacyaccounts · PARENT_ACC
- 2025-10-13📄legacyother · GUARANTEE2
- 2025-10-13📄legacyother · AGREEMENT2
- 2025-02-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-17📄legacyaccounts · PARENT_ACC
- 2024-10-17📄legacyother · GUARANTEE2
- 2024-10-17📄legacyother · AGREEMENT2
- 2024-01-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-11📄legacyaccounts · PARENT_ACC
- 2023-10-11📄legacyother · AGREEMENT2
- 2023-10-11📄legacyother · GUARANTEE2
- 2023-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-31➕KNIGHT, Mark Jonathan appointeddirector
- 2023-01-31➖SHELDRAKE, Peter John resigneddirector
- 2022-10-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2019-02-05➖SHELDRAKE, Peter John resigneddirector
- 2018-06-29➖ASHBROOK, Philip Peter resigneddirector
- 2018-06-29➕SHELDRAKE, Peter John appointeddirector
- 2018-06-29➕SHELDRAKE, Peter John appointeddirector
- 2016-01-25➕CAVILL, John Ivor appointeddirector
- 2016-01-25➖BIIF CORPORATE SERVICES LIMITED resignedcorporate-director
- 2014-07-25➕ASHBROOK, Philip Peter appointeddirector
- 2014-07-25➖HOILE, Richard David resigneddirector
- 2012-09-07➖CAVILL, John Ivor resigneddirector
- 2012-08-06➕HOILE, Richard David appointeddirector
- 2011-03-10➖GORDON, Andrew James resigneddirector
- 2010-03-05➕CAVILL, John Ivor appointeddirector
- 2010-03-05➖CHRISTAKIS, Anastasios resigneddirector
- 2009-10-14➖RITCHIE, Alan Campbell resigneddirector
- 2009-03-31➕BIIF CORPORATE SERVICES LIMITED appointedcorporate-director
- 2009-03-19➕CHRISTAKIS, Anastasios appointeddirector
- 2009-03-13➕RITCHIE, Alan Campbell appointeddirector
- 2009-01-13➕INFRASTRUCTURE MANAGERS LIMITED appointedcorporate-secretary
- 2009-01-13➖MD SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2008-12-31➖ELLIOT, John Christian resigneddirector
- 2006-10-31➖COLLINS, Anthony Edward resigneddirector
- 2006-10-31➕GORDON, Andrew James appointeddirector
- 2006-10-31➖GORDON, Andrew James resigneddirector
- 2006-10-31➖HILTON, Paul Edward resigneddirector
- 2005-04-26➕COLLINS, Anthony Edward appointeddirector
- 2005-04-26➖MUNCEY, Andrew Richard resigneddirector
- 2005-03-29➕HILTON, Paul Edward appointeddirector
Showing most recent 50 of 60 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Pfi Infrastructure Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pfi Infrastructure Finance Limited
Corporate parent · holds 75-100% shares · board control
⬇
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
This company · SC255428
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 |
|---|---|---|---|---|
Pfi Infrastructure Finance Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A F MACARTHUR CONSULTANCY LTD→ SC810187 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ACCOUNTANTS PL LTD→ SC552385 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACGT LIMITED→ SC827482 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACRECOAST LIMITED→ SC238234 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ACTM HOLDINGS LIMITED→ SC555738 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADD ACCOUNTING SOLUTIONS LIMITED→ SC575625 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANTAGE PLUS LTD→ SC877700 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVICEWORX LTD→ SC743338 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AEOLUS VERVE LIMITED→ SC858669 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated2003-09-05
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18
Officers (3 active · 17 resigned)
INFRASTRUCTURE MANAGERS LIMITED→
Activecorporate-secretary · appointed 2009-01-13
View their other companies + combined net worth →
CAVILL, John Ivor→
Activedirector · ~54y · appointed 2016-01-25
View their other companies + combined net worth →
KNIGHT, Mark Jonathan→
Activedirector · ~52y · appointed 2023-01-31
View their other companies + combined net worth →
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-09-05 · resigned 2004-12-01
MD SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-12-01 · resigned 2009-01-13
ASHBROOK, Philip Peter→
Resigneddirector · ~66y · appointed 2014-07-25 · resigned 2018-06-29
CAVILL, John Ivor→
Resigneddirector · ~54y · appointed 2010-03-05 · resigned 2012-09-07
CHRISTAKIS, Anastasios→
Resigneddirector · ~53y · appointed 2009-03-19 · resigned 2010-03-05
COLLINS, Anthony Edward→
Resigneddirector · ~70y · appointed 2005-04-26 · resigned 2006-10-31
ELLIOT, John Christian→
Resigneddirector · ~74y · appointed 2004-02-24 · resigned 2008-12-31
GORDON, Andrew James→
Resigneddirector · ~69y · appointed 2006-10-31 · resigned 2011-03-10
GORDON, Andrew James→
Resigneddirector · ~69y · appointed 2003-11-25 · resigned 2006-10-31
HILTON, Paul Edward→
Resigneddirector · ~60y · appointed 2005-03-29 · resigned 2006-10-31
HOILE, Richard David→
Resigneddirector · ~63y · appointed 2012-08-06 · resigned 2014-07-25
MUNCEY, Andrew Richard→
Resigneddirector · ~70y · appointed 2004-02-24 · resigned 2005-04-26
RITCHIE, Alan Campbell→
Resigneddirector · ~59y · appointed 2009-03-13 · resigned 2009-10-14
SHELDRAKE, Peter John→
Resigneddirector · ~67y · appointed 2018-06-29 · resigned 2019-02-05
SHELDRAKE, Peter John→
Resigneddirector · ~67y · appointed 2018-06-29 · resigned 2023-01-31
BIIF CORPORATE SERVICES LIMITED→
Resignedcorporate-director · appointed 2009-03-31 · resigned 2016-01-25
D.W. DIRECTOR 1 LIMITED→
Resignedcorporate-nominee-director · appointed 2003-09-05 · resigned 2003-11-25
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Governor and Company of the Bank of Ireland as Security Trustee | Floating charge | 1 property | 03/03/2004 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (136 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-13
legacy
accounts · PARENT_ACC
2025-10-13
legacy
other · GUARANTEE2
2025-10-13
legacy
other · AGREEMENT2
2025-10-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-21
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-17
legacy
accounts · PARENT_ACC
2024-10-17
legacy
other · GUARANTEE2
2024-10-17
legacy
other · AGREEMENT2
2024-10-17
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-person-director-company-with-change-date
officers · CH01
2023-12-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12