ROBERT MCALPINE ENTERPRISES LIMITED

🌳Matureactive
04053622 · ltd · incorporated 2000-08-16
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
12 officers (3 active, 12 linked, 6 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (40 events)Click to expand
  1. 2025-07-17
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  2. 2025-07-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-07-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-07-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-06-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2025-04-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2025-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-04-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-04-17
    DEMPSEY, John Alistair appointed
    secretary
  12. 2025-04-17
    DEMPSEY, John Alistair appointed
    director
  13. 2025-04-17
    PEARSON, Kevin John resigned
    secretary
  14. 2025-04-17
    PEARSON, Kevin John resigned
    director
  15. 2024-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2024-04-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2024-03-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2023-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2020-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2018-10-31
    WOTHERSPOON, Robert John William appointed
    director
  24. 2018-10-31
    SHELLEY, Miles Colin resigned
    director
  25. 2013-06-26
    PEARSON, Kevin John appointed
    secretary
  26. 2013-06-26
    WALKER, Robert Peter resigned
    secretary
  27. 2013-06-26
    SHELLEY, Miles Colin appointed
    director
  28. 2013-06-26
    WALKER, Robert Peter resigned
    director
  29. 2008-12-16
    ARTER, Brian Roy resigned
    secretary
  30. 2008-12-16
    WALKER, Robert Peter appointed
    secretary
  31. 2008-12-16
    ARTER, Brian Roy resigned
    director
  32. 2008-12-16
    WALKER, Robert Peter appointed
    director
  33. 2000-08-16
    🏢
    Company incorporated
    As ROBERT MCALPINE ENTERPRISES LIMITED
  34. 2000-08-16
    ARTER, Brian Roy appointed
    secretary
  35. 2000-08-16
    L.C.I. SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  36. 2000-08-16
    L.C.I. SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  37. 2000-08-16
    ARTER, Brian Roy appointed
    director
  38. 2000-08-16
    PEARSON, Kevin John appointed
    director
  39. 2000-08-16
    L.C.I. DIRECTORS LIMITED appointed
    corporate-nominee-director
  40. 2000-08-16
    L.C.I. DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Sir Robert Mcalpine Enterprises Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sir Robert Mcalpine Enterprises Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ROBERT MCALPINE ENTERPRISES LIMITED
This company · 04053622

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%
NameSharesVoting rightsNature of controlNotified
Sir Robert Mcalpine Enterprises Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/03/2024
1 historic (ceased) PSC
  • Sir Robert Mcalpine Enterprises Ltdceased 19/03/2024· 75-100% shares · 75-100% voting · board control · significant influence

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 →

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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
Incorporated2000-08-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16

Officers (3 active · 9 resigned)

DEMPSEY, John Alistair
secretary · appointed 2025-04-17
View their other companies + combined net worth →
Active
DEMPSEY, John Alistair
director · ~52y · appointed 2025-04-17
View their other companies + combined net worth →
Active
WOTHERSPOON, Robert John William
director · ~59y · appointed 2018-10-31
View their other companies + combined net worth →
Active
ARTER, Brian Roy
secretary · appointed 2000-08-16 · resigned 2008-12-16
Resigned
PEARSON, Kevin John
secretary · appointed 2013-06-26 · resigned 2025-04-17
Resigned
WALKER, Robert Peter
secretary · appointed 2008-12-16 · resigned 2013-06-26
Resigned
L.C.I. SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2000-08-16 · resigned 2000-08-16
Resigned
ARTER, Brian Roy
director · ~78y · appointed 2000-08-16 · resigned 2008-12-16
Resigned
PEARSON, Kevin John
director · ~63y · appointed 2000-08-16 · resigned 2025-04-17
Resigned
SHELLEY, Miles Colin
director · ~65y · appointed 2013-06-26 · resigned 2018-10-31
Resigned
WALKER, Robert Peter
director · ~77y · appointed 2008-12-16 · resigned 2013-06-26
Resigned
L.C.I. DIRECTORS LIMITED
corporate-nominee-director · appointed 2000-08-16 · resigned 2000-08-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (82 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
change-person-secretary-company-with-change-date
officers · CH03
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-15
accounts-with-accounts-type-dormant
accounts · AA
2025-07-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-23
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-22
appoint-person-director-company-with-name-date
officers · AP01
2025-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
termination-director-company-with-name-termination-date
officers · TM01
2025-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-21
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-21