HOLMES HEALTH AND SOCIAL CARE CONSULTANCY LIMITED
🌳Matureactive
SC429524 · ltd · incorporated 2012-08-01
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 Jul 2025
Net worth
£-8.9k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 73/100 (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 (65/100).
Data confidence
Overall: medium (78/100)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
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
Network not yet resolved
30
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £8,875
Net assets shrinking
Down £29,520 YoY
Cash YoY
+24%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£26k
↑ 24% YoY
Net Worth
-£9k
↓ 143% YoY
Current Assets
£26k
↓ 53% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £-8.9k | £20.6k |
| Current assets | £25.5k | £54.6k |
| Cash | £25.5k | £20.6k |
| Debtors | — | £34.0k |
| Net assets | £-8.9k | £20.6k |
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 (18 events)Click to expand
- 2025-09-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-04-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-08-02➕HOLMES, Paul Alfred appointeddirector
- 2017-02-13📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-05-03📄resolutionresolution · RESOLUTIONS
- 2016-05-03📄capital-allotment-sharescapital · SH01
- 2016-05-03📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2012-08-01🏢Company incorporatedAs HOLMES HEALTH AND SOCIAL CARE CONSULTANCY LIMITED
- 2012-08-01➕HOLMES, Claire Louise appointeddirector
Owner dependency
86/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "HOLMES" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
49/100
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 14 years.
- 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Claire Louise Holmes Individual · British · DOB 01/1971 · age 55 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Paul Alfred Holmes Individual · British · DOB 04/1970 · age 56 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Healthcare & medical · DG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CARGENBRIDGE LIMITED→ SC515102 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CORONATION DAY CENTRE LIMITED→ SC292551 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| DUMFRIES ORTHODONTICS (HOLDINGS) LIMITED→ SC775559 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DUMFRIES SMILE CENTRE LTD→ SC857750 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GALLOWAY AESTHETICS LIMITED→ SC838353 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| HALZEE HOLDINGS LIMITED→ SC870687 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HARVEYS HEALTHCARE LIMITED→ SC344574 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| INDEPENDENT LIVING SUPPORT→ SC307309 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| JAYBEES (DUMFRIES) LIMITED→ SC621576 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| JC OPTICS LIMITED→ SC392353 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| JS SURGICAL SERVICES LIMITED→ SC633255 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| JUST BREATHE O2 C.I.C.→ SC706620 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2012-08-01
Jurisdictionscotland
Primary SIC86900 — Other human health activities
Registered office
1 Park Road
Dumfries
DG2 7QE
Scotland
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (2 active · 0 resigned)
HOLMES, Claire Louise→
Activedirector · ~55y · appointed 2012-08-01
View their other companies + combined net worth →
HOLMES, Paul Alfred→
Activedirector · ~56y · appointed 2017-08-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (35 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-01-25