GARDINERS OF DENNY LIMITED

💤Zombieactive
SC453336 · ltd · incorporated 2013-06-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
Why now
Window steady · low confidence
Steady and stalled — no momentum either way. Needs an approach trigger.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: high (85/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
3 years of iXBRL accounts extracted + narrative notes parsed
95
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
48 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

3 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2023Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-302023-09-30
Average employees300400300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-06-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-09-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-09-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2024-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-05-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  7. 2024-04-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-09-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-09-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-09-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2022-09-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2022-09-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2022-09-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2022-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-09-02
    AFZAL, Waseem Muhammad appointed
    director
  18. 2022-09-02
    DORIS, Elaine resigned
    secretary
  19. 2022-09-02
    DORIS, Derek Stephen resigned
    director
  20. 2022-02-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2019-06-07
    DORIS, Elaine appointed
    secretary
  22. 2014-06-28
    DORIS, Elaine resigned
    director
  23. 2013-06-27
    🏢
    Company incorporated
    As GARDINERS OF DENNY LIMITED
  24. 2013-06-27
    DORIS, Derek Stephen appointed
    director
  25. 2013-06-27
    DORIS, Elaine appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Muhammad Waseem Afzal
Individual
75100%
75–100%75-100% shares · 75-100% voting · firm interest17/05/2024
3 historic (ceased) PSCs
  • Mr Waseem Muhammad Afzalceased 02/04/2024· 75-100% shares
  • Mr Derek Stephen Dorisceased 02/09/2022· 25-50% shares · 25-50% voting
  • Mrs Elaine Dorisceased 02/09/2022· 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 · FK postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CAMPHILL(BLAIR DRUMMOND)TRUST LIMITED
SC059206 · est 1976 · no financials extracted
50y8384y
RECOVERY SCOTLAND LTD.
SC155475 · est 1995 · no financials extracted
31y8376y
ACREWOOD NURSERY LIMITED
SC231967 · est 2002
150024y8269y
CARE VISIONS GROUP LIMITED
SC204261 · est 2000 · no financials extracted
26y8261y
LITTLE STARS (STIRLING) LIMITED
SC396870 · est 2011
£2.37M15y8270y
OCHIL EYES LIMITED
SC376726 · est 2010
£6.1k16y8261y
SUMMERDALE CARE HOME LTD.
SC216464 · est 2001
2325y8275y
VILLA ATINA LIMITED
SC254878 · est 2003
2822y8275y
CENTRAL ADVOCACY PARTNERS
SC213637 · est 2000 · no financials extracted
25y8179y
FORTH VALLEY DENTAL CARE LIMITED
SC227043 · est 2002
£75024y8163y
FRAMEWORK CLINICS LTD
SC350211 · est 2008
£26.8k17y8163y
GRANGEMOUTH CARERS LIMITED
SC131185 · est 1991 · no financials extracted
35y8175y
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
Incorporated2013-06-27
Jurisdictionscotland
Primary SIC86900 — Other human health activities

Registered office

42a Stirling Street
Denny
FK6 6DJ
Scotland

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-05-25
Last: 2026-05-11

Officers (1 active · 3 resigned)

AFZAL, Waseem Muhammad
director · ~40y · appointed 2022-09-02
View their other companies + combined net worth →
Active
DORIS, Elaine
secretary · appointed 2019-06-07 · resigned 2022-09-02
Resigned
DORIS, Derek Stephen
director · ~70y · appointed 2013-06-27 · resigned 2022-09-02
Resigned
DORIS, Elaine
director · ~64y · appointed 2013-06-27 · resigned 2014-06-28
Resigned

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

Recent filings (48 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-19
gazette-notice-compulsory
gazette · GAZ1
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2024-05-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-12