UK Companies House feature
PETRIE TUCKER AND PARTNERS LIMITED
Profile
- Company number
- SC030254
- Status
- Active
- Incorporation
- 1954-08-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86230
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite the net current liabilities position of the company, 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. The directors have received confirmation that the ultimate parent company will support the company for at least one year after these financial statements are signed, and therefore the going concern of the company is dependent on the going concern of the parent company.”
Significant events
- “Subsequent to the year end, on 18 July 2025, the group entered into a binding Share Purchase Agreement whereby funds managed by Bridgepoint Advisors Limited ('Bridgepoint') would acquire a majority shareholding in the company's ultimate parent undertaking, Turnstone Equityco 1 Limited ('the Bridgepoint transaction'). The transaction subsequently completed on 14 October 2025], with Sparkle Bidco Limited acquiring 100% of the share capital of Turnstone Equityco 1 Limited. The group's existing third-party borrowings were also re-financed in full on the same date.”
- “During the year ended 31 March 2025, the company closed two practices due to being either loss making or marginal dental practices and therefore management does not consider there to be a viable recovery option. In addition, nine existing practices were closed and nine new sites opened as a result of the organic growth strategy, which involves the merger, relocation or expansion of smaller practices with limited growth opportunities, which are typically constrained both by size and/or a sub-optimal location, into larger and better located premises, typically in high footfall high street or retail park locations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 44 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 |
| PRASAD, Manish | Director | 2014-02-01 | Dec 1972 | British |
| SMITH, William Roger | Director | 2021-10-29 | Aug 1976 | British |
| STORAH, Richard | Director | 2019-04-05 | Jun 1977 | British |
| WHITLEY, Krista Nyree | Director | 2017-07-31 | Dec 1970 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Leo Damian | Secretary | 2017-07-31 | 2020-01-31 |
| HOWELL, Alma Gwendoline | Secretary | — | 1990-02-08 |
| MARKHAM, David | Secretary | 1990-02-08 | 1990-05-29 |
| MCDONALD, Elizabeth | Secretary | 2012-11-08 | 2014-10-31 |
| MORRIS, Andrew | Secretary | 2000-03-31 | 2011-11-30 |
| PALMER, Amanda | Secretary | 1997-01-20 | 2000-03-31 |
| PERKIN, Jeremy | Secretary | 2011-12-31 | 2012-11-08 |
| RADNOR, Michael Andrew | Secretary | 1990-05-29 | 1992-02-21 |
| ROBSON, William Henry Mark | Secretary | 2014-10-31 | 2017-07-31 |
| SEEKINGS, Mark | Secretary | 1996-06-06 | 1997-01-20 |
| UTTLEY, Robert David | Secretary | 1995-08-16 | 1996-06-06 |
| VICARY, Gary Kevin | Secretary | 1992-02-21 | 1995-08-04 |
| ABLETT, Richard Charles | Director | 2010-06-17 | 2015-12-31 |
| BURT, Leslie Gordon | Director | — | 1990-02-08 |
| CARTER, Raymond Philip | Director | — | 1990-02-08 |
| COHEN, Bernard Leonard | Director | 1990-02-08 | 1996-06-06 |
| FENN, Andrew Kevin | Director | 2010-06-17 | 2014-01-31 |
| HALE, Richard William, Dr | Director | 1991-12-23 | 1994-05-13 |
| HOWELL, Alma Gwendoline | Director | — | 1990-02-08 |
| HOWELL, William Belford | Director | — | 1990-10-29 |
| HUDALY, David Nathan | Director | 1996-06-06 | 2010-06-30 |
| ISAACS, Michael Jeffrey | Director | 1990-02-08 | 1991-12-23 |
| LEE, Debra Lorraine | Director | 2013-04-23 | 2015-09-30 |
| LEE, Ivan Alan Peter | Director | 1992-12-30 | 1994-05-13 |
| LEWIS, Simon Richard | Director | 1997-03-20 | 2004-08-19 |
| 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 | 2003-02-20 | 2011-11-30 |
| PALMER, Amanda | Director | 2000-03-31 | 2003-01-29 |
| REID, Walter James | Director | 2010-06-17 | 2011-04-21 |
| ROBINSON, Darrin John Peter | Director | 2006-09-22 | 2011-05-06 |
| ROBSON, William Henry Mark | Director | 2012-02-29 | 2017-07-31 |
| SCHONBERG, Jonathan David | Director | 2001-06-01 | 2012-01-31 |
| SEEKINGS, Mark | Director | 1997-03-20 | 2000-02-29 |
| SHAFI KHAN, Mohammed Omar | Director | 2017-10-16 | 2019-04-05 |
| SMITH, Richard Charles | Director | 2010-07-01 | 2013-11-30 |
| SPINDLER, Annette Monique Lara | Director | 2017-07-31 | 2017-10-12 |
| TIERNAN, John Patrick | Director | 1990-02-08 | 1992-12-30 |
| 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 | 2006-09-22 | 2011-03-04 |
| WILLIAMS, Stephen Robert | Director | 2010-06-17 | 2017-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Us Bank Trustees Limited (As Security Agent) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-08-16 |
| Integrated Dental Holdings 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 277 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-14 | CH01 | officers | change person director company with change date |
| 2025-01-17 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | RESOLUTIONS | resolution | resolution |
| 2024-04-29 | RESOLUTIONS | resolution | resolution |
| 2024-03-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
31.7
COLD
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months