ADVANCED CENTRE OF EXCELLENCE (ACE) LIMITED
🏛️Establishedactive
10754356 · ltd · incorporated 2017-05-04
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
£333.3k
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -48% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 5.0y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 5.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Cashflow trend is negative — lender view likely cautious.
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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £333,322
Cash draining
Cash down 48% YoY
Cash YoY
-48%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£25k
↓ 48% YoY
Net Worth
£333k
↑ 16% YoY
Current Assets
£28k
↓ 50% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.24M | £1.34M |
| Current assets | £27.8k | £55.2k |
| Cash | £24.9k | £48.3k |
| Debtors | £2.8k | £6.9k |
| Net assets | £333.3k | £288.0k |
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
2
filings
- • 1 confirmation-statement
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-01-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-22🔒Charge registered #7Lender: Barclays Security Trustee Limited
- 2025-10-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-27🔓Charge satisfied #5
- 2025-10-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-03📄capital-alter-shares-subdivisioncapital · SH02
- 2025-03-31➖GEHANI, Victor Tikam resigneddirector
- 2025-03-26📄resolutionresolution · RESOLUTIONS
- 2025-03-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-10🔒Charge registered #6Lender: Barclays Security Trustee Limited
- 2023-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-17🔒Charge registered #5Lender: Nimus Trading LTD
- 2021-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-09-23🔒Charge registered #4Lender: Barclays Security Trustee Limited
- 2021-08-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-13🔒Charge registered #3Lender: Barclays Security Trustee Limited
- 2021-08-13🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2021-07-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-07-13🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2021-06-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-25➕GEHANI, Victor Tikam appointeddirector
- 2018-03-02➖GEHANI, Victor Tikam resigneddirector
- 2017-05-04🏢Company incorporatedAs ADVANCED CENTRE OF EXCELLENCE (ACE) LIMITED
- 2017-05-04➕GADHIA, Kushal Mansukhlal appointeddirector
- 2017-05-04➕SHAH, Rahul appointeddirector
- 2017-05-04➕GEHANI, Victor Tikam appointeddirector
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
36/100
Weak signalLimited 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 low6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rahul Shah Individual · British · DOB 08/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/05/2017 |
Mr Kushal Mansukhlal Gadhia Individual · British · DOB 04/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/05/2017 |
2 historic (ceased) PSCs
- Mr Victor Tikam Gehaniceased 31/03/2025· 25-50% shares · 25-50% voting
- Mr Victor Tikam Gehaniceased 02/03/2018· 25-50% shares · 25-50% 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 →Similar companies
Active · Healthcare & medical · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A FOUNDATION FOR THE FUTURE→ 06630381 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACQUAH LODGE LIMITED→ 10705057 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIVE EVOLUTION LIMITED→ 10788669 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTIVETIME DAY NURSERY KENTON LTD→ 15817313 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAMDIMA LTD→ 13144558 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADONIS LONDON COSMETICS LTD→ 11643656 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADS WDC LIMITED→ 13476101 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADULTINO HEALTHCARE LIMITED→ 15355545 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCE PLASTIC SURGERY LIMITED→ 15707546 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCED FOOTCARE GROUP LIMITED→ 17083391 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED RHEUMATOLOGY LIMITED→ 07994182 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ADVERTISING ANALYTICS LIMITED→ 09414528 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2017-05-04
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities
Registered office
Unit 1 Windrose Point
Pynnacles Close
Stanmore
HA7 4AG
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05
Officers (2 active · 2 resigned)
GADHIA, Kushal Mansukhlal→
Activedirector · ~45y · appointed 2017-05-04
View their other companies + combined net worth →
Active
GEHANI, Victor Tikam→
Resigneddirector · ~48y · appointed 2019-02-25 · resigned 2025-03-31
GEHANI, Victor Tikam→
Resigneddirector · ~48y · appointed 2017-05-04 · resigned 2018-03-02
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
6
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 22/01/2026 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 10/01/2024 | — | |
| satisfied | Nimus Trading Nimus Trading LTD | A registered charge | 1 property | 17/03/2022 | 27/10/2025 | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 23/09/2021 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 13/08/2021 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 13/08/2021 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 13/07/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (40 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-22
termination-director-company-with-name-termination-date
officers · TM01
2025-06-22
capital-alter-shares-subdivision
capital · SH02
2025-04-03
resolution
resolution · RESOLUTIONS
2025-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10