PETRIE TUCKER AND PARTNERS LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £49.31M £15.63M 2023 year on year

Total assets £607.39M £12.20M 2023 year on year

Total Liabilities £558.08M £3.43M 2023 year on year

Charges 20

20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Johnston Street Paisley Renfrewshire PA1 1XQ

Credit Report

Discover PETRIE TUCKER AND PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£59.30M

Increased by £15.09M (+34%)

Net Assets

£49.31M

Increased by £15.63M (+46%)

Total Liabilities

£558.08M

Decreased by £3.43M (-1%)

Turnover

£45.99M

Increased by £562.00k (+1%)

Employees

2941

Increased by 1616 (+122%)

Debt Ratio

92%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 44 resigned

Show resigned officers

						Status
Clifford Gwyn Davies	Director	British	United Kingdom	59	17 Jun 2010	Active
Krista Nyree Whitley	Director	British	United Kingdom	55	31 Jul 2017	Active
Manish Prasad	Director	British	England	53	1 Feb 2014	Active
Richard Storah	Director	British	England	48	5 Apr 2019	Active
Sharon Patricia Letters	Director	British	United Kingdom	50	22 Dec 2015	Active
Stephen Roseby	Secretary	Unknown	Unknown	—	31 Jan 2020	Active
William Roger Smith	Director	British	England	49	29 Oct 2021	Active

Shareholders

Shareholders (2)


Integrated Dental Holdings Limited	100.0%	605,800	Ordinary	11 Jan 2023
Us Bank Trustees Limited As Security Agent	0.0%	0	Ordinary	11 Jan 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Integrated Dental Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Turnstone Equityco 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

Us Bank Trustees Limited (as Security Agent)

Ceased 16 Aug 2021

Ceased

See All Controllers

Group Structure

INTEGRATED DENTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TURNSTONE EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent

MYDENTIST ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARKLE BIDCO LIMITED united kingdom significant influence or control

MYDENTIST GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TURNSTONE BIDCO 1 LIMITED united kingdom appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TURNSTONE MIDCO 2 LIMITED united kingdom appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

TURNSTONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

PETRIE TUCKER AND PARTNERS LIMITED Current Company

Charges

20 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(25 pages)
23 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
23 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
23 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
23 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)