ALLURE MEDICAL AESTHETICS LTD

💤Zombieactive
SC509770 · ltd · incorporated 2015-07-01
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2024
Net worth
£67.4k
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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: 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
3 officers (2 active, 3 linked, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
30 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
70
Active, clean filings, stable charge profile.
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 · FRS 105 (micro)
Positive net assets
Net assets £67,363

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£67k
↑ 87% YoY
Current Assets
£61k
↑ 26% YoY
Current Liabilities
£0£13k£27k£40k£54k£67kJul 2023Jul 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-07-312023-07-31
Total assets£81.3k£63.0k
Current assets£61.3k£48.6k
Net assets£67.4k£36.0k

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
1
filing
  • 1 persons-with-significant-control
Last 180 days
2
filings
  • 1 persons-with-significant-control
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-01-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-11-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2025-08-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-04-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-07-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2023-07-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2023-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-07-04
    WARD, Donna Marie appointed
    secretary
  10. 2022-07-04
    MCKENNA, Elizabeth resigned
    secretary
  11. 2022-03-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-01-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-10-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2019-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2018-11-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-09-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2017-07-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2015-07-01
    🏢
    Company incorporated
    As ALLURE MEDICAL AESTHETICS LTD
  20. 2015-07-01
    WARD, Donna Marie appointed
    director
  21. 2015-07-01
    MCKENNA, Elizabeth appointed
    secretary

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Donna Ward
Individual · British · DOB 11/1972 · age 54
75100%
75-100% shares06/04/2016
1 historic (ceased) PSC
  • Ms Donna Marie Wardceased 04/07/2017· 75-100% shares · significant influence

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
Incorporated2015-07-01
Jurisdictionscotland
Primary SIC86220 — Specialist medical practice activities

Registered office

Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom

Filing status

Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01

Officers (2 active · 1 resigned)

WARD, Donna Marie
secretary · appointed 2022-07-04
View their other companies + combined net worth →
Active
WARD, Donna Marie
director · ~54y · appointed 2015-07-01
View their other companies + combined net worth →
Active
MCKENNA, Elizabeth
secretary · appointed 2015-07-01 · resigned 2022-07-04
Resigned

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

Recent filings (30 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-30
change-person-secretary-company-with-change-date
officers · CH03
2025-11-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-20
appoint-person-secretary-company-with-name-date
officers · AP03
2023-07-18
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-08
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-28