GKN ENTERPRISE LIMITED
🌳Matureactive
00984980 · ltd · incorporated 1970-07-17
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 55.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
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 bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
6 live charges · oldest 55.8y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 55.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
37 officers (4 active, 37 linked, 31 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
215 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
- 2025-08-11📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2025-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-14📄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📄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
- 2024-03-13📄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📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-31➕FERNANDEZ, Warren appointeddirector
- 2023-05-31➖CRAWFORD, Jonathon Colin Fyfe resignedsecretary
- 2023-05-31➖CRAWFORD, Jonathon Colin Fyfe resigneddirector
- 2022-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2018-04-30➖CURRAL, Alfred William resigneddirector
- 2018-04-25➕BARNES, Garry Elliot, Mr. appointeddirector
- 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➖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
- 2014-02-25➖SEEGER JR, William Claire resigneddirector
- 2014-02-25➕WALKER, Adam Christopher appointeddirector
- 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 96 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Gkn Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gkn Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
GKN ENTERPRISE LIMITED
This company · 00984980
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 Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 | — | — |
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| ABIP LIMITED→ 06665030 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 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 | — | — | — | — | — | — | — |
| ABRAHAM BARON SOLICITORS LTD→ 09733022 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABS DESIGNS CONSULTING LTD→ 14050299 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABS RENTAL LTD→ 16309378 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSAARA LTD→ 06484407 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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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
Incorporated1970-07-17
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: 2026-07-23
Last: 2025-07-09
Officers (4 active · 33 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
FELTON, Judith Mary→
Resignedsecretary · appointed 1995-03-24 · resigned 2009-05-07
LEWIS, Christopher Peter→
Resignedsecretary · resigned 1995-03-24
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 2018-04-25 · resigned 2024-03-07
BERESFORD, Marcus De La Poer→
Resigneddirector · ~84y · appointed 2001-08-06 · resigned 2002-12-31
BERESFORD, Marcus De La Poer→
Resigneddirector · ~84y · appointed 1992-08-01 · resigned 1998-07-31
BONNER, Trevor Courtnay→
Resigneddirector · ~83y · resigned 1998-07-31
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 1994-08-31
DENHAM, Grey→
Resigneddirector · ~77y · appointed 1996-05-17 · resigned 2009-05-07
ETCHES, Richard Williamson→
Resigneddirector · ~81y · appointed 1997-10-06 · resigned 2004-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Royal Exchange Assurance | Supplemental trust deed | 1 property | 16/05/1980 | 23/07/1996 | |
| satisfied | Royal Exchange Assurance | Debenture | — | 12/11/1974 | 23/07/1996 | |
| satisfied | Royal Exchange Assurance | Debenture | — | 31/05/1973 | 23/07/1996 | |
| satisfied | Royal Exchange Assurance | Debenture | — | 08/01/1971 | 23/07/1996 | |
| satisfied | Royal Exchange Assurance | Series of debentures | — | 27/11/1970 | 23/07/1996 | |
| satisfied | Royal Exchange Assurance | Resolution being a charge without instrument | 1 property | 18/08/1970 | 27/02/2001 |
Recent filings (215 total)
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-14
accounts-with-accounts-type-full
accounts · AA
2025-07-14
change-person-director-company-with-change-date
officers · CH01
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
accounts-with-accounts-type-full
accounts · AA
2024-06-19
termination-director-company-with-name-termination-date
officers · TM01
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
appoint-person-director-company-with-name-date
officers · AP01
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
accounts-with-accounts-type-full
accounts · AA
2023-07-04