SPEARS MEDICAL CONSULTING LIMITED

🏛️Establishedactive
SC553893 · ltd · incorporated 2017-01-06
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 Jan 2025
Net worth
£5.2k
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Specialist medical practice activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (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
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £5,214

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£5k
↑ 1.2% YoY
Current Assets
£7k
↓ 6.3% YoY
Current Liabilities
£0£1k£3k£4k£6k£7kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£5.8k£5.7k
Current assets£6.7k£7.1k
Net assets£5.2k£5.2k

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-01-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-09-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-10-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-10-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-10-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2019-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2018-09-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-01-06
    🏢
    Company incorporated
    As SPEARS MEDICAL CONSULTING LIMITED
  12. 2017-01-06
    SHEPHERD, Annabel Kim, Dr appointed
    director
  13. 2017-01-06
    SPEARS, Mark, Dr appointed
    director
  14. 2017-01-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
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.
  • +Founder name in company name: Company name contains director surname "SPEARS" — strong identity link between founder and business.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Dr Mark Spears
Individual · British · DOB 01/1976 · age 50
2550%
25-50% shares06/01/2017
Dr Annabel Kim Shepherd
Individual · British · DOB 02/1981 · age 45
2550%
25-50% shares06/01/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.

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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.

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Company details

Statusactive
Typeltd
Incorporated2017-01-06
Jurisdictionscotland
Primary SIC86220 — Specialist medical practice activities

Registered office

5 Royal Gardens
Stirling
FK8 2RJ
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04

Officers (2 active · 0 resigned)

SHEPHERD, Annabel Kim, Dr
director · ~45y · appointed 2017-01-06
View their other companies + combined net worth →
Active
SPEARS, Mark, Dr
director · ~50y · appointed 2017-01-06
View their other companies + combined net worth →
Active

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

Recent filings (20 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-06
change-person-director-company-with-change-date
officers · CH01
2026-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-14
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2020-01-09