GKN HOLDINGS LIMITED
🌳Matureactive
00066549 · ltd · incorporated 1900-07-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
49 officers (4 active, 49 linked, 42 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
1727 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
- 2026-05-29📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-07➕ANDERSON, Sarah Anne appointeddirector
- 2024-03-07➕GOUGH, Richard Paul appointeddirector
- 2024-03-07➕PAYNE, Michael appointeddirector
- 2024-03-07➖BARNES, Garry Elliot, Mr. resigneddirector
- 2024-03-07➖MORGAN, Geoffrey Damien resigneddirector
- 2024-03-07➖RICHARDS, Matthew John resigneddirector
- 2023-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-31➕FERNANDEZ, Warren appointeddirector
- 2023-05-31➖CRAWFORD, Jonathon Colin Fyfe resignedsecretary
- 2023-05-31➖CRAWFORD, Jonathon Colin Fyfe resigneddirector
- 2022-05-16📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2021-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-08➖PECKHAM, Simon Antony resigneddirector
- 2018-08-07➕BARNES, Garry Elliot, Mr. appointeddirector
- 2018-04-30➖CURRAL, Alfred William resigneddirector
- 2018-04-25➕MORGAN, Geoffrey Damien appointeddirector
- 2018-04-25➕RICHARDS, Matthew John appointeddirector
- 2018-04-24➖WATSON, Kerry Anne resignedsecretary
- 2018-04-19➕CRAWFORD, Jonathon Colin Fyfe appointedsecretary
- 2018-04-19➕CRAWFORD, Jonathon Colin Fyfe appointeddirector
- 2018-04-19➕PECKHAM, Simon Antony appointeddirector
- 2018-04-19➖SCLATER, Mark Josceline resigneddirector
- 2018-03-14➖STEIN, Nigel Macrae resigneddirector
- 2017-11-13➕CURRAL, Alfred William appointeddirector
- 2017-11-10➖WALKER, Adam Christopher resigneddirector
- 2014-06-21➕SCLATER, Mark Josceline appointeddirector
- 2014-06-20➖FELTON, Judith Mary resigneddirector
- 2014-02-26➕WALKER, Adam Christopher appointeddirector
- 2014-02-25➖SEEGER JR, William Claire resigneddirector
- 2012-09-13➖PORRITT, Kerry Anne Abigail resignedsecretary
- 2012-09-13➕WATSON, Kerry Anne appointedsecretary
- 2012-02-22➕PORRITT, Kerry Anne Abigail appointedsecretary
- 2012-02-22➖STOTE, Tanya resignedsecretary
- 2011-12-31➖SMITH, Kevin, Sir resigneddirector
Showing most recent 50 of 103 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Gkn Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gkn Limited
Corporate parent · holds 75-100% shares · board control
⬇
GKN HOLDINGS LIMITED
This company · 00066549
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gkn Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/04/2018 |
2 historic (ceased) PSCs
- Melrose Industries Plcceased 19/04/2018· 75-100% shares · 75-100% voting · board control · firm interest
- Gkn Plcceased 19/04/2018· 75-100% shares · 75-100% voting · board control
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ABEO VERTO LIMITED→ 07423104 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ABIMEDICAL LIMITED→ 14866492 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABL THERAPISTS LTD→ 11161868 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABM AUTOFLEET LTD→ 15900825 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABP (ACCOUNTS BOOKKEEPING PAYROLL) LIMITED→ 13576873 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABP LAW LTD→ 17075944 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABS RENTAL LTD→ 16309378 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSALOM BRAND CONSULTANCY LTD→ 16706172 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE FRAMING SOLUTIONS LTD→ 14971555 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE ROBOTICS LIMITED→ 11506074 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABSOLUTE SCAFFOLD LIMITED→ 08564822 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1900-07-09
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
11th Floor The Colmore Building,
Colmore Circus Queensway,
Birmingham
England
B4 6AT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-07
Last: 2025-05-24
Officers (4 active · 45 resigned)
ANDERSON, Sarah Anne→
Activedirector · ~47y · appointed 2024-03-07
View their other companies + combined net worth →
FERNANDEZ, Warren→
Activedirector · ~40y · appointed 2023-05-31
View their other companies + combined net worth →
GOUGH, Richard Paul→
Activedirector · ~50y · appointed 2024-03-07
View their other companies + combined net worth →
PAYNE, Michael→
Activedirector · ~46y · appointed 2024-03-07
View their other companies + combined net worth →
CRAWFORD, Jonathon Colin Fyfe→
Resignedsecretary · appointed 2018-04-19 · resigned 2023-05-31
DENHAM, Grey→
Resignedsecretary · appointed 1996-05-18 · resigned 2001-09-26
FELTON, Judith Mary→
Resignedsecretary · appointed 2001-09-26 · resigned 2009-05-07
GEORGE, Anthony Frank→
Resignedsecretary · resigned 1996-05-17
PORRITT, Kerry Anne Abigail→
Resignedsecretary · appointed 2012-02-22 · resigned 2012-09-13
STOTE, Tanya→
Resignedsecretary · appointed 2009-05-07 · resigned 2012-02-22
WATSON, Kerry Anne→
Resignedsecretary · appointed 2012-09-13 · resigned 2018-04-24
BARNES, Garry Elliot, Mr.→
Resigneddirector · ~56y · appointed 2018-08-07 · resigned 2024-03-07
BERESFORD, Marcus De La Poer→
Resigneddirector · ~84y · appointed 1992-08-01 · resigned 2002-12-31
BONNER, Trevor Courtnay→
Resigneddirector · ~83y · resigned 1998-12-31
BROWN, Roy Drysdale→
Resigneddirector · ~80y · appointed 1996-01-01 · resigned 2001-10-05
CAZALET, Peter Grenville, Sir→
Resigneddirector · ~97y · resigned 1996-12-31
CHOW, Chung Kong, Sir→
Resigneddirector · ~76y · appointed 1996-07-01 · resigned 2001-08-06
CRAWFORD, Jonathon Colin Fyfe→
Resigneddirector · ~53y · appointed 2018-04-19 · resigned 2023-05-31
CURRAL, Alfred William→
Resigneddirector · ~66y · appointed 2017-11-13 · resigned 2018-04-30
DALY, Alexander→
Resigneddirector · ~90y · resigned 1994-12-31
Click a director name to see their full track record across all companies.
Recent filings (1727 total)
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-29
accounts-with-accounts-type-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
change-person-director-company-with-change-date
officers · CH01
2025-04-14
accounts-with-accounts-type-full
accounts · AA
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
termination-director-company-with-name-termination-date
officers · TM01
2024-03-13
appoint-person-director-company-with-name-date
officers · AP01
2024-03-13
termination-director-company-with-name-termination-date
officers · TM01
2024-03-13
termination-director-company-with-name-termination-date
officers · TM01
2024-03-13
appoint-person-director-company-with-name-date
officers · AP01
2024-03-13
appoint-person-director-company-with-name-date
officers · AP01
2024-03-13
accounts-with-accounts-type-full
accounts · AA
2023-07-04
termination-director-company-with-name-termination-date
officers · TM01
2023-06-13
appoint-person-director-company-with-name-date
officers · AP01
2023-06-13