DOLLBOX LIMITED
🏛️Establishedactive
SC634711 · ltd · incorporated 2019-06-28
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 Jun 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Hairdressing and other beauty treatment
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company 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: 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.
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
17 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 9 | 700 |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-11-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-02📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-08-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-06-28🏢Company incorporatedAs DOLLBOX LIMITED
- 2019-06-28➕ANDERSON, Kerry appointeddirector
- 2019-06-28➕JOHNSTON, Denise appointeddirector
- 2019-06-28📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited 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
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 |
|---|---|---|---|---|
Kerry Anderson Individual · British · DOB 04/1991 · age 35 | 25–50% | — | 25-50% shares | 02/09/2020 |
Denise Johnston Individual · British · DOB 07/1988 · age 38 | 25–50% | — | 25-50% shares | 02/09/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Trade services · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CLEAN SCENE LTD→ SC601108 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CRYSTAL CLEAN AUTO LTD→ SC868657 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CUPAR ONLINE SECURITY LTD→ SC730737 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DDL TIMBER PACKAGING LIMITED→ SC676267 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DEARS PROPERTY LTD→ SC633033 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| DREAM CLEAN (WB) LTD→ SC788161 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DRUMOIG TURF MAINTENANCE LIMITED→ SC232111 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| DUFFY’S DIAMONDS LTD→ SC838832 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DVS CONTRACTS LIMITED→ SC546643 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| EAST NEUK CLEANERS LTD→ SC698959 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EAST NEUK LAUNDRETTE LTD→ SC712439 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED→ SC532229 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2019-06-28
Jurisdictionscotland
Primary SIC96020 — Hairdressing and other beauty treatment
Registered office
19-23 Bridge Street
Dunfermline
KY12 8AQ
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27
Officers (2 active · 0 resigned)
ANDERSON, Kerry→
Activedirector · ~35y · appointed 2019-06-28
View their other companies + combined net worth →
JOHNSTON, Denise→
Activedirector · ~38y · appointed 2019-06-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-09-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-09-02
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2020-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-28