DUMFRIES ORTHODONTICS (HOLDINGS) LIMITED
Opportunity 76/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 66). 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: share sale to pe / searcher (73/100).
Refinance opportunity
3 live charges · 2 lenders · oldest 2.5y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.5 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £546.7k | £100 |
| Cash | £938 | £100 |
| Net assets | £-68.1k | £100 |
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 (16 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-01-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-04🔒Charge registered #3Lender: National Westminster Bank PLC,
- 2023-11-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-22🔓Charge satisfied #1
- 2023-11-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-06🔒Charge registered #2Lender: National Westminster Bank PLC
- 2023-11-06🔒Charge registered #1Lender: National Westminster Bank PLC
- 2023-07-12🏢Company incorporatedAs DUMFRIES ORTHODONTICS (HOLDINGS) LIMITED
- 2023-07-12➕MATHAROO, Gurmail Singh, Dr appointeddirector
- 2023-07-12📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +Young company: Only 2.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Gurmail Singh Matharoo Individual · British · DOB 04/1960 · age 66 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/07/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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9 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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank , National Westminster Bank PLC, | A registered charge | 1 property | 04/01/2024 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 06/11/2023 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 06/11/2023 | 22/11/2023 |