AINSTY DENTAL PRACTICE LIMITED
🌳Matureactive
08544266 · ltd · incorporated 2013-05-24
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
4 live charges · oldest 11.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 |
|---|---|
| Average employees | 800 |
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 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-03-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-23🔒Charge registered #4Lender: Lloyds Bank PLC
- 2025-12-12📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2014-08-01🔒Charge registered #3Lender: Lloyds Bank PLC
- 2014-07-24🔒Charge registered #2Lender: Lloyds Bank PLC
- 2014-07-24🔒Charge registered #1Lender: Lloyds Bank PLC
- 2013-05-24🏢Company incorporatedAs AINSTY DENTAL PRACTICE LIMITED
- 2013-05-24➕DAVIES, Rachel appointeddirector
- 2013-05-24➕DAVIES, Stephen, Dr appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
44/100
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.
- secondary12+ year tenure: Director in role 13 years.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-31
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Stephen Davies Individual · English · DOB 01/1975 · age 51 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
Mrs Rachel Davies Individual · English · DOB 12/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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
Active · Healthcare & medical · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.G DENTISTRY LTD→ 16123346 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.H.ALLAM ENT LIMITED→ 12514183 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A&F BLOOM HERITAGE HOME LTD→ 17021642 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCESSIBLE REIKI LTD→ 12998806 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACFLT CONSULTANCY LTD→ 10962697 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTIVE REHAB LTD→ 08329707 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACTIVITY CARERS AGENCY LTD→ 11453464 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACU PEACE CIC→ 13670778 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACUTE CONSULTANT CARE LIMITED→ 09086941 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADADA LTD.→ 10970309 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADEL MEDICAL LIMITED→ 16561490 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADOPTION MATTERS→ 01617324 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2013-05-24
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities
Registered office
Chester House
Lloyd Drive
Ellesmere Port
CH65 9HQ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-05-31OVERDUE
Last: 2025-05-17
Officers (2 active · 0 resigned)
DAVIES, Rachel→
Activedirector · ~45y · appointed 2013-05-24
View their other companies + combined net worth →
DAVIES, Stephen, Dr→
Activedirector · ~51y · appointed 2013-05-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 23/03/2026 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 01/08/2014 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 24/07/2014 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 24/07/2014 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (41 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-31
change-account-reference-date-company-current-extended
accounts · AA01
2025-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-13
change-person-director-company-with-change-date
officers · CH01
2025-05-13
change-person-director-company-with-change-date
officers · CH01
2025-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
change-person-director-company-with-change-date
officers · CH01
2024-09-28
change-person-director-company-with-change-date
officers · CH01
2024-09-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-03