ACTIVE SMILE LTD

🌳Matureactive
08081414 · ltd · incorporated 2012-05-24
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
year to Mar 2025
Net worth
£122.4k
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: high (82/100)

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
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £122,378

Key financials

2 years extracted from filed iXBRL accounts
Cash
£29k
Net Worth
£122k
Current Assets
£83k
Current Liabilities
£0£24k£49k£73k£98k£122kMay 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-05-31
Total assets£144.3k
Current assets£83.5k
Cash£28.7k
Debtors£51.6k
Net assets£122.4k

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 confirmation-statement
Last 180 days
7
filings
  • 5 officers
  • 1 confirmation-statement
  • 1 address
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-04-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2026-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-04-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2026-03-31
    DAU, Sandip Kaur appointed
    director
  8. 2026-03-31
    GILL, Harpreet Singh appointed
    director
  9. 2026-03-31
    HARRIS, Steven resigned
    secretary
  10. 2026-03-31
    HARRIS, Steven resigned
    director
  11. 2026-03-31
    ROLLINSON, Ashleigh Lucy resigned
    director
  12. 2025-11-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2025-07-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2025-07-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2025-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2024-10-04
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  17. 2024-02-07
    HANJI, Kiran resigned
    director
  18. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-02-01
    ROLLINSON, Ashleigh Lucy appointed
    director
  21. 2024-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2023-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2022-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2012-05-24
    🏢
    Company incorporated
    As ACTIVE SMILE LTD
  26. 2012-05-24
    HARRIS, Steven appointed
    secretary
  27. 2012-05-24
    HANJI, Kiran appointed
    director
  28. 2012-05-24
    HARRIS, Steven appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: HARRIS, Steven resigned 2026-03-31; HARRIS, Steven resigned 2026-03-31; ROLLINSON, Ashleigh Lucy resigned 2026-03-31

Group structure

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

🏛️
Cool Smiles Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACTIVE SMILE LTD
This company · 08081414

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
Cool Smiles Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/07/2024
1 historic (ceased) PSC
  • Mr Steven Harrisceased 30/07/2024· 75-100% shares · 75-100% voting

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
Incorporated2012-05-24
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities

Registered office

Devonshire House Office 129 Wade Road
Basingstoke
RG24 8PE
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-08
Last: 2026-05-25

Officers (2 active · 4 resigned)

DAU, Sandip Kaur
director · ~44y · appointed 2026-03-31
View their other companies + combined net worth →
Active
GILL, Harpreet Singh
director · ~45y · appointed 2026-03-31
View their other companies + combined net worth →
Active
HARRIS, Steven
secretary · appointed 2012-05-24 · resigned 2026-03-31
Resigned
HANJI, Kiran
director · ~47y · appointed 2012-05-24 · resigned 2024-02-07
Resigned
HARRIS, Steven
director · ~65y · appointed 2012-05-24 · resigned 2026-03-31
Resigned
ROLLINSON, Ashleigh Lucy
director · ~38y · appointed 2024-02-01 · resigned 2026-03-31
Resigned

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

Recent filings (40 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-25
accounts-with-accounts-type-dormant
accounts · AA
2025-01-19
change-account-reference-date-company-current-shortened
accounts · AA01
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28