ALLANDER HOMECARE LTD

🌳Matureactive
SC355440 · ltd · incorporated 2009-02-23
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 6.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£159.1k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 6.4y

85/100
ready

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

  • · Oldest live charge is 6.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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
11 officers (5 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
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 £159,058

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£159k
~ YoY
Current Assets
£159k
~ YoY
Current Liabilities
£0£32k£64k£95k£127k£159kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£159.1k£159.1k
Current assets£159.1k£159.1k
Net assets£159.1k£159.1k

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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-06-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2024-06-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-10-13
    MORAITIS, Constantine resigned
    director
  8. 2023-08-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-09-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  12. 2022-08-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-08-10
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  14. 2022-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-03-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2022-03-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2022-02-09
    📄
    memorandum-articles
    incorporation · MA
  19. 2022-02-09
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2022-01-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2022-01-19
    🔓
    Charge satisfied #1
  22. 2022-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-12-03
    JOLLY, David Michael Bourdeau appointed
    director
  24. 2021-12-03
    WEIGHT, James Dominic appointed
    director
  25. 2021-12-03
    BAINS, Ravinder Singh resigned
    director
  26. 2021-12-03
    MORAITIS, Constantine appointed
    director
  27. 2021-06-01
    ROBERTS, Sharon Mary appointed
    director
  28. 2019-12-10
    🔒
    Charge registered #1
    Lender: Hsbc UK Bank PLC
  29. 2019-11-30
    PEACH, Lee appointed
    secretary
  30. 2019-11-30
    STAPELBERG, Darren appointed
    director
  31. 2019-11-30
    BAINS, Ravinder Singh appointed
    director
  32. 2019-11-30
    COBBURN, Angela Veronica resigned
    director
  33. 2019-11-30
    COBBURN, Bruce resigned
    director
  34. 2019-11-30
    MCCALLUM, Arlene resigned
    director
  35. 2017-08-25
    MCCALLUM, Arlene appointed
    director
  36. 2011-08-10
    MCSORLEY, Elizabeth resigned
    director
  37. 2011-02-28
    COBBURN, Bruce appointed
    director
  38. 2009-02-23
    🏢
    Company incorporated
    As ALLANDER HOMECARE LTD
  39. 2009-02-23
    COBBURN, Angela Veronica appointed
    director
  40. 2009-02-23
    MCSORLEY, Elizabeth appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

60/100
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.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Grosvenor Health And Social Care Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Grosvenor Health And Social Care Limited
Corporate parent · holds 75-100% shares
ultimate parent
ALLANDER HOMECARE LTD
This company · SC355440

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
Grosvenor Health And Social Care Limited
Corporate entity
75100%
75-100% shares03/12/2021
5 historic (ceased) PSCs
  • Grosvenor Health & Social Care Limitedceased 03/12/2021· 75-100% shares · 75-100% voting · board control
  • Mrs Angela Veronica Cobburnceased 30/11/2019· 75-100% shares · 75-100% voting · board control
  • Mrs Arlene Mccallumceased 05/12/2018· 25-50% shares
  • Mrs Angela Veronica Cobburnceased 05/12/2018· 25-50% shares
  • Kay Mcfarlaneceased 05/12/2018· 25-50% shares

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
Incorporated2009-02-23
Jurisdictionscotland
Primary SIC86900 — Other human health activities

Registered office

Heritage House Ladykirk Business Park
11 Skye Road
Prestwick
KA9 2TA
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23

Officers (5 active · 6 resigned)

PEACH, Lee
secretary · appointed 2019-11-30
View their other companies + combined net worth →
Active
JOLLY, David Michael Bourdeau
director · ~38y · appointed 2021-12-03
View their other companies + combined net worth →
Active
ROBERTS, Sharon Mary
director · ~64y · appointed 2021-06-01
View their other companies + combined net worth →
Active
STAPELBERG, Darren
director · ~46y · appointed 2019-11-30
View their other companies + combined net worth →
Active
WEIGHT, James Dominic
director · ~61y · appointed 2021-12-03
View their other companies + combined net worth →
Active
BAINS, Ravinder Singh
director · ~59y · appointed 2019-11-30 · resigned 2021-12-03
Resigned
COBBURN, Angela Veronica
director · ~59y · appointed 2009-02-23 · resigned 2019-11-30
Resigned
COBBURN, Bruce
director · ~60y · appointed 2011-02-28 · resigned 2019-11-30
Resigned
MCCALLUM, Arlene
director · ~62y · appointed 2017-08-25 · resigned 2019-11-30
Resigned
MCSORLEY, Elizabeth
director · ~58y · appointed 2009-02-23 · resigned 2011-08-10
Resigned
MORAITIS, Constantine
director · ~37y · appointed 2021-12-03 · resigned 2023-10-13
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property10/12/201919/01/2022

Recent filings (101 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2025-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-26
termination-director-company-with-name-termination-date
officers · TM01
2023-11-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
change-person-director-company-with-change-date
officers · CH01
2022-11-09
change-person-director-company-with-change-date
officers · CH01
2022-11-09
change-account-reference-date-company-current-extended
accounts · AA01
2022-09-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-25