EA SMILES (SCOTLAND) LTD
- 86230Dental practice activities
Opportunity 64/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £509.4k | £330.9k |
| Current assets | £585.1k | £341.5k |
| Net assets | £509.4k | £330.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (23 events)Click to expand
- 2025-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-20➕RIZWAN, Marium appointeddirector
- 2025-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-25✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2018-04-25📄resolutionresolution · RESOLUTIONS
- 2017-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-09-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-01➖BAIG, Anjum resigneddirector
- 2017-08-31➕HAFEEZ, Mohammad Shoaib appointeddirector
- 2016-09-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-12-16➖HAFEEZ, Mohammad Shoaib resigneddirector
- 2015-12-14➕BAIG, Anjum appointeddirector
- 2014-01-07🏢Company incorporatedAs EA SMILES (SCOTLAND) LTD
- 2014-01-07➕HAFEEZ, Mohammad Shoaib appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-01-21
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammad Shoaib Hafeez Individual · British · DOB 08/1992 · age 34 | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (2 active · 2 resigned)
Click a director name to see their full track record across all companies.