INCHVANNIE HOUSE DENTAL PRACTICE LTD

🏛️Establishedactive
SC569676 · ltd · incorporated 2017-06-27
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 8.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
£73.6k
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Dental practice 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. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 8.6y

70/100
ready

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

  • · Oldest live charge is 8.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

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
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
26 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
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £73,597
Cash YoY
+30%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£154k
↑ 30% YoY
Net Worth
£74k
↑ 1.6% YoY
Current Assets
Current Liabilities
£0£31k£62k£93k£123k£154kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Cash£154.3k£118.8k
Net assets£73.6k£72.4k

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

🔒Filing-note intelligence

3 signals 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 (23 events)Click to expand
  1. 2025-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-06-11
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC
  4. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-06-04
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  6. 2024-02-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2024-02-14
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  8. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-11-07
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  10. 2022-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-06-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-10-08
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  15. 2017-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2017-10-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2017-09-22
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  18. 2017-07-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  19. 2017-07-21
    ✏️
    change-of-name-request-comments
    change-of-name · NM06
  20. 2017-07-21
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2017-06-27
    🏢
    Company incorporated
    As INCHVANNIE HOUSE DENTAL PRACTICE LTD
  22. 2017-06-27
    AZEEZ, Shadhaab appointed
    director
  23. 2017-06-27
    AZIZ, Navin appointed
    director

Owner dependency

63/100
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.
  • +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.)

Group structure

Agdp Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Agdp Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
INCHVANNIE HOUSE DENTAL PRACTICE LTD
This company · SC569676

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%
NameSharesVoting rightsNature of controlNotified
Agdp Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/06/2017

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 →

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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
Incorporated2017-06-27
Jurisdictionscotland
Primary SIC86230 — Dental practice activities

Registered office

41 Duke Street
Huntly
AB54 8DT
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-06
Last: 2025-06-22

Officers (2 active · 0 resigned)

AZEEZ, Shadhaab
director · ~46y · appointed 2017-06-27
View their other companies + combined net worth →
Active
AZIZ, Navin
director · ~53y · appointed 2017-06-27
View their other companies + combined net worth →
Active

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge11/06/2025
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge14/02/2024
outstanding
Lloyds Banking Group
Bank of Scotland PLC
A registered charge22/09/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (26 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2024-06-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-22
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2022-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-22