CLEAR DENTAL CARE (LURGAN) LIMITED

🌳Matureactive

NI618968 · ltd · incorporated 2013-06-20

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 12.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jan 2025

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (65/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.9y

70/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 12.9 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

3 officers (3 active, 3 linked, 2 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

13 connected companies via shared directors

Filing history

43 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-01-31	2024-01-31
Average employees	0	0

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

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (26 events)Click to expand

2025-12-10
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-10
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-10
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-09
📄
gazette-notice-compulsory
gazette · GAZ1
2025-01-29
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-29
🔓
Charge satisfied #1
2024-10-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-18
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2024-09-10
📄
gazette-notice-compulsory
gazette · GAZ1
2023-10-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-27
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2023-09-05
📄
gazette-notice-compulsory
gazette · GAZ1
2022-10-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-29
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-01-11
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2019-10-31
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2019-06-03
📄
mortgage-satisfy-charge-full
mortgage · MR04
2019-06-03
🔓
Charge satisfied #2
2018-10-31
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2016-02-01
🔒
Charge registered #2
Lender: Barclays Bank PLC
2013-07-16
🔒
Charge registered #1
Lender: Diane Eileen Matchett
2013-06-20
🏢
Company incorporated
As CLEAR DENTAL CARE (LURGAN) LIMITED
2013-06-20
➕
SMYTH, Robert appointed
secretary
2013-06-20
➕
JOHNSTON, Colin James appointed
director
2013-06-20
➕
TOSH, Mark Stewart appointed
director

Owner dependency

66/100

High — earn-out structure required

Material 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.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

59/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 13 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Clear Dental Care (Ni) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Clear Dental Care (Ni) Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

CLEAR DENTAL CARE (LURGAN) LIMITED

This company · NI618968

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%

Name	Shares	Voting rights	Nature of control	Notified
Clear Dental Care (Ni) Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% 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 · Other · BT postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AME (NI) LIMITED→ NI067369 · est 2007	—	—	—	—	18y	83	70y
ANNALONG COMMUNITY DEVELOPMENT ASSOCIATION LIMITED→ NI029070 · est 1994 · no financials extracted	—	—	—	—	31y	83	63y
BELFAST CITY VINEYARD CHURCH→ NI060526 · est 2006	—	—	£1.29M	—	19y	83	74y
BRACKAGHREILLY AND DISTRICT COMMUNITY ASSOCIATION LIMITED→ NI044042 · est 2002 · no financials extracted	—	—	—	—	23y	83	84y
BROUGHSHANE & DISTRICT COMMUNITY ASSOCIATION LIMITED→ NI010840 · est 1975 · no financials extracted	—	—	—	—	50y	83	86y
CLEENISH RENEWAL CO LTD - THE→ NI059605 · est 2006	—	—	£12.8k	—	19y	83	73y
COA COMMUNITY GROUP→ NI604118 · est 2010	—	—	£4.5k	—	15y	83	76y
CONNECT CHRISTIAN FELLOWSHIP→ NI053634 · est 2005	—	—	£330.3k	—	21y	83	77y
CROMAC REGENERATION INITIATIVE C.I.C.→ NI604163 · est 2010 · no financials extracted	—	—	—	—	15y	83	67y
DENROY PLASTICS LIMITED→ NI012112 · est 1977 · no financials extracted	—	—	—	—	48y	83	77y
DROMBOUGHIL COMMUNITY ASSOCIATION→ NI047312 · est 2003	—	—	—	1	22y	83	73y
FALLS COMMUNITY COUNCIL LIMITED→ NI041704 · est 2001 · no financials extracted	—	—	—	—	24y	83	81y

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

Incorporated2013-06-20

Jurisdictionnorthern-ireland

Primary SIC99999 — SIC 99999

Registered office

Block D

17 Heron Road

Belfast

BT3 9LE

Northern Ireland

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2026-07-04

Last: 2025-06-20

Officers (3 active · 0 resigned)

SMYTH, Robert→

secretary · appointed 2013-06-20

View their other companies + combined net worth →

Active

JOHNSTON, Colin James→

director · ~60y · appointed 2013-06-20

View their other companies + combined net worth →

Active

TOSH, Mark Stewart→

director · ~50y · appointed 2013-06-20

View their other companies + combined net worth →

Active

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	satisfied	Barclays Barclays Bank PLC	A registered charge	1 property	01/02/2016	03/06/2019
	satisfied	Diane Eileen Matchett	A registered charge	1 property	16/07/2013	29/01/2025

Recent filings (43 total)

change-person-director-company-with-change-date

officers · CH01

2025-12-10

change-person-director-company-with-change-date

officers · CH01

2025-12-10

accounts-with-accounts-type-micro-entity

accounts · AA

2025-10-30

gazette-filings-brought-up-to-date

gazette · DISS40

2025-09-10

gazette-notice-compulsory

gazette · GAZ1

2025-09-09

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-09-05

mortgage-satisfy-charge-full

mortgage · MR04

2025-01-29

accounts-with-accounts-type-micro-entity

accounts · AA

2024-10-30

gazette-filings-brought-up-to-date

gazette · DISS40

2024-09-18

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-09-17

gazette-notice-compulsory

gazette · GAZ1

2024-09-10

accounts-with-accounts-type-micro-entity

accounts · AA

2023-10-30

gazette-filings-brought-up-to-date

gazette · DISS40

2023-09-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-09-26

gazette-notice-compulsory

gazette · GAZ1

2023-09-05