AUNG AND ASSOCIATES LIMITED
🏛️Establishedactive
13083302 · ltd · incorporated 2020-12-15
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 Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Specialist medical practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-01-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-12-15🏢Company incorporatedAs AUNG AND ASSOCIATES LIMITED
- 2020-12-15➕AUNG, Joseph Tun appointeddirector
- 2020-12-15➕AUNG, Saw Ye Tun, Dr appointeddirector
- 2020-12-15➕AUNG, Thamaing Phaw appointeddirector
- 2020-12-15📄incorporation-companyincorporation · NEWINC
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Founder name in company name: Company name contains director surname "AUNG" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Thamaing Phaw Aung Individual · British · DOB 11/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/12/2020 |
2 historic (ceased) PSCs
- Mr Joseph Tun Aungceased 18/08/2025· 50-75% shares · 50-75% voting · significant influence
- Dr Saw Ye Tun Aungceased 04/03/2021· 25-50% shares · 25-50% voting · significant influence
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 · FY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARBOR HEALTHCARE GROUP LIMITED→ 16165654 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARC PSYCHOLOGY PRACTICE LIMITED→ 14339947 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AS DENTAL SURGERIES LTD→ 15158147 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AS-SS PRO CARE LIMITED→ 14477513 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASHBOURNE LODGE JM LIMITED→ 09438708 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ASSAM DIAGNOSTIC LTD→ 16689821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASTER 25 LTD→ 15008940 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASTRAMED LIMITED→ 15760106 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AUTHENTICALLY YOU LTD→ 13998689 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AYLESBURY CARE GROUP LIMITED→ 10636858 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BARLEY MEDICAL LIMITED→ 09637910 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BARNISH ENTERPRISES LTD→ 11264728 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2020-12-15
Jurisdictionengland-wales
Primary SIC86220 — Specialist medical practice activities
Registered office
Ground Floor, Seneca House
Links Point, Amy Johnson Way
Blackpool
FY4 2FF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05
Officers (3 active · 0 resigned)
AUNG, Joseph Tun→
Activedirector · ~27y · appointed 2020-12-15
View their other companies + combined net worth →
AUNG, Saw Ye Tun, Dr→
Activedirector · ~63y · appointed 2020-12-15
View their other companies + combined net worth →
AUNG, Thamaing Phaw→
Activedirector · ~54y · appointed 2020-12-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-15
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-19