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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Cash

£1M

+50.1% vs 2024

Net assets

£5M

-70.6% vs 2024

Employees

Average over period

Profit before tax

£968K

+1,523.5% vs 2024

Name history

Renamed 7 times since incorporation

  1. INTEGRATED DENTAL HOLDINGS LIMITED 2004-11-04 → present
  2. INTEGRATED DENTAL HOLDINGS PLC 1996-10-28 → 2004-11-04
  3. DIVERSE ACQUISITIONS LIMITED 1996-04-26 → 1996-10-28
  4. BENICIA PORTS LIMITED 1996-04-18 → 1996-04-26
  5. AMERICAN PORT SERVICES LIMITED 1996-03-06 → 1996-04-18
  6. AMERICAN PORTS LIMITED 1996-03-01 → 1996-03-06
  7. PORTS OF AMERICA LIMITED 1996-01-31 → 1996-03-01
  8. COLEROB LIMITED 1996-01-17 → 1996-01-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£68,000£968,000
Net profit -£68,000£968,000
Cash £803,000£1,205,000
Total assets less current liabilities £18,254,000£5,361,000
Net assets £18,254,000£5,361,000
Equity £18,254,000£5,361,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Current ratio 1.38x0.87x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis is appropriate having given consideration to the funding requirements of the company together with the confirmation of continued financial support from the ultimate parent company (which, following completion of the Bridgepoint transaction, is Sparkle Topco Limited) and an expectation that the amount owed by and owed to the group undertakings will not be settled within 12 months.”

Group structure

  1. INTEGRATED DENTAL HOLDINGS LIMITED · parent
    1. Du Toit and Burger Partnership (Harwich) Ltd 100% · England · Dental practices
    2. Du Toit and Burger Partnership (Ipswich) Ltd 100% · England · Dental practices
    3. Du Toit and Burger Partnership (Silvertown) Ltd 100% · England · Dental practices
    4. Du Toit and Burger Partnership (Stratford) Ltd 100% · England · Dental practices
    5. Du Toit and Burger Partnership Limited 100% · England · Dental practices
    6. Euxton (No 1) Limited 100% · England · Dental practices
    7. Fallowfield (No 1) Limited 100% · England · Dental practices
    8. Ffolliot Bird Associates Limited 100% · England · Dental practices
    9. First Choice Dental Limited 100% · England · Dental practices
    10. Padgate (No 1) Limited 100% · England · Dental practices
    11. Petrie Tucker and Partners Limited 100% · Scotland · Dental practices
    12. Westhoughton (No 1) Limited 100% · England · Dental practices

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 46 resigned

Name Role Appointed Born Nationality
ROSEBY, Stephen Secretary 2020-01-31
DAVIES, Clifford Gwyn Director 2010-06-17 Nov 1966 British
LETTERS, Sharon Patricia Director 2015-12-22 Sep 1975 British
PANDYA, Nilesh Kundanlal Director 2020-11-27 Jan 1971 British
PRASAD, Manish Director 2014-02-01 Dec 1972 British
STORAH, Richard Director 2019-04-05 Jun 1977 British
WHITLEY, Krista Nyree Director 2017-07-31 Dec 1970 British
Show 46 resigned officers
Name Role Appointed Resigned
CARROLL, Leo Damian Secretary 2017-07-31 2020-01-31
EDWARDS, Gareth Maitland Secretary 1996-04-25 1996-06-06
MCDONALD, Elizabeth Secretary 2012-11-08 2014-10-31
MORRIS, Andrew Secretary 2000-10-15 2011-11-30
PALMER, Amanda Secretary 1996-12-03 2000-10-15
PERKIN, Jeremy Secretary 2011-12-31 2012-11-08
PROVINS, Keith John Secretary 1996-01-18 1996-04-25
ROBSON, William Henry Mark Secretary 2014-10-31 2017-07-31
SEEKINGS, Mark Secretary 1996-06-06 1996-12-03
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-17 1996-01-18
ABLETT, Richard Charles Director 2010-06-17 2015-12-31
ALLEN, Matthew Charles Director 1996-04-25 2006-04-05
BARRETT, Andrew John Director 2000-10-30 2002-02-07
EDWARDS, Gareth Maitland Director 1996-01-18 1996-04-25
FENN, Andrew Kevin Director 2010-06-17 2014-01-31
HUDALY, David Nathan Director 1996-06-06 2010-06-30
JOHNSON, Luke Director 1998-01-08 2006-04-19
JOHNSON, Luke Oliver Director 1996-06-06 1998-01-08
LEE, Debra Lorraine Director 2013-04-23 2015-09-30
LEWIS, Simon Richard Director 1997-03-20 2004-08-19
MCINTOSH, William Alan Director 1996-04-25 1997-09-05
MELTON, Steven Andrew Director 2017-12-18 2021-10-29
MORGAN, Fiona Jacqueline Director 2012-02-29 2013-12-27
MORONEY, Bernard Director 2010-06-17 2024-08-16
MORRIS, Andrew Director 2001-11-22 2011-11-30
PALMER, Amanda Director 1996-12-03 2003-01-29
REID, Walter James Director 2010-06-17 2011-04-21
RIALL, Tom Director 2017-05-08 2024-08-16
ROBINSON, Darrin John Peter Director 2005-03-24 2011-05-06
ROBSON, William Henry Mark Director 2012-02-29 2017-07-31
SCHONBERG, Jonathan David Director 2010-06-17 2012-01-31
SCICLUNA, Terence Joseph Director 2014-01-30 2017-03-31
SCOTT, Finlay Thomas Kennedy Director 2000-10-30 2001-11-22
SEEKINGS, Mark Director 1996-06-06 2000-02-29
SHAFI KHAN, Mohammed Omar Director 2017-10-16 2019-04-05
SMITH, Graham Director 2002-01-10 2004-08-19
SMITH, Richard Charles Director 2010-07-01 2013-11-30
SPINDLER, Annette Monique Lara Director 2017-07-31 2017-10-12
THOMAS, James Robert Director 1997-10-20 2002-02-07
TIERNAN, John Patrick Director 1997-09-11 2004-08-19
VLIETSTRA, John Richard Director 2010-06-17 2013-12-31
WALKER, Lindsey Director 2010-06-17 2011-12-31
WARREN, Claire Marie Director 2010-06-17 2013-01-21
WEIR, Joanne Director 2005-03-24 2011-03-04
WILLIAMS, Stephen Robert Director 2010-06-17 2017-07-31
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-01-17 1996-01-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mydentist Acquisitions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Turnstone Equityco 1 Limited Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 430 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-29 RESOLUTIONS Resolution
Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-10-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-14 CH01 officers Change person director company with change date PDF
2025-02-10 SH19 capital Capital statement capital company with date currency figure
2025-01-31 CH01 officers Change person director company with change date PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-08-16 TM01 officers Termination director company with name termination date PDF
2024-08-16 TM01 officers Termination director company with name termination date PDF
2024-04-29 SH19 capital Capital statement capital company with date currency figure
2024-04-29 SH20 capital Legacy
2024-04-29 CAP-SS insolvency Legacy
2024-04-29 RESOLUTIONS resolution Resolution
2024-01-10 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page