AEA DENTAL LTD
🌳Matureactive
09279961 · ltd · incorporated 2014-10-24
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 11.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£375.7k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
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. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · oldest 11.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
41 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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £375,724
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£376k
↑ 83% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £375.7k | £204.9k |
| Current assets | — | £3 |
| Net assets | £375.7k | £204.9k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-11-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2019-08-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2015-04-10🔒Charge registered #2Lender: Santander UK PLC
- 2015-04-10🔒Charge registered #1Lender: Santander UK PLC
- 2014-10-24🏢Company incorporatedAs AEA DENTAL LTD
- 2014-10-24➕ALI, Erum Irshad, Dr appointeddirector
- 2014-10-24➕JAFFER, Abid Abbas appointeddirector
- 2014-10-24➕JAFFER, Aliraza Hasan, Dr appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
35/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Aliraza Hasan Jaffer Individual · British · DOB 05/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/10/2016 |
Mr Abid Abbas Jaffer Individual · British · DOB 12/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/10/2016 |
Dr Erum Irshad Ali Individual · British · DOB 03/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/10/2016 |
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&PKURUP LTD→ 12466993 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEKSANDRA MARIA LIMITED→ 15488568 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEXANDAR G LTD→ 10557820 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALHAQIQA - KA LIMITED→ 15673015 · est 2024 | — | — | — | — | 2y | — | — |
| ALL ABOUT FOOTCARE LTD→ 15928294 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA 24/7 RECRUIT SERVICES LTD→ 10706769 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALWAYS CARING LIMITED→ 15447823 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMACO (PVT) LIMITED→ 08743018 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AMANDA CLARK COACHING & CONSULTING LIMITED→ 09993449 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AMBA OCCUPATIONAL HEALTH LIMITED→ 06831220 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AME PARTNERS LTD→ 09392735 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AMHP CONSULTANCY LIMITED→ 08284903 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2014-10-24
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities
Registered office
Westmeads Dental Practice 3 The Precinct
Bognor Regis
West Sussex
PO21 5SB
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24
Officers (3 active · 0 resigned)
ALI, Erum Irshad, Dr→
Activedirector · ~45y · appointed 2014-10-24
View their other companies + combined net worth →
JAFFER, Abid Abbas→
Activedirector · ~40y · appointed 2014-10-24
View their other companies + combined net worth →
JAFFER, Aliraza Hasan, Dr→
Activedirector · ~45y · appointed 2014-10-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | A registered charge | — | 10/04/2015 | — | |
| outstanding | Santander Santander UK PLC | A registered charge | 1 property | 10/04/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (41 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-07
change-person-director-company-with-change-date
officers · CH01
2023-11-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-07
change-person-director-company-with-change-date
officers · CH01
2023-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-09-07