LMD (UK) LTD

💤Zombieactive
SC477656 · ltd · incorporated 2014-05-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
Why now
Window steady · low confidence
Steady and stalled — no momentum either way. Needs an approach trigger.
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
year to May 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
28 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 persons-with-significant-control
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-03-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-03-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-02-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-02-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-02-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-12-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-02-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-11-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2018-11-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2018-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-10-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2018-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2016-11-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-05-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2014-05-14
    🏢
    Company incorporated
    As LMD (UK) LTD
  18. 2014-05-14
    DUFFY, Michael appointed
    director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

58/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Douglas Duffy
Individual · British · DOB 03/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting01/03/2026
Mr Michael Duffy
Individual · British · DOB 07/1989 · age 37
2550%
25-50% shares14/05/2017
1 historic (ceased) PSC
  • Mr Douglas Duffyceased 01/03/2026· 25-50% shares

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

Active · Retail · KA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
WILLIAM YOUNG (KILMARNOCK) LIMITED
SC032275 · est 1957
£2.75M
£2.06M£3.44M
5369y8272y
J & W CARPETS LIMITED
SC362931 · est 2009
£258.4k
£193.8k£322.9k
6716y8348y
KIRKMICHAEL VILLAGE RENAISSANCE
SC376521 · est 2010
£46.6k16y8380y
MC STORES LIMITED
SC387053 · est 2010
£678.2k15y8374y
QUEST FARM SUPPLIES LIMITED
SC362924 · est 2009
£2.06M16y8359y
A.L. PAINT AND SUPPLIES LIMITED
SC173153 · est 1997
£973.9k29y8274y
AGRI-INPUT DIRECT LIMITED
SC207700 · est 2000
£315.0k25y8259y
AM SERVICE STATIONS LIMITED
SC211245 · est 2000
1325y8259y
ANDREW HUGHES CHEMISTS LIMITED
SC205281 · est 2000
26y8263y
BDC FUELS LIMITED
SC229389 · est 2002
210024y8267y
C MCCALLUM LIMITED
SC264993 · est 2004
3322y8263y
CARPET CLEARANCE LIMITED
SC244523 · est 2003
£120.8k23y8261y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2014-05-14
Jurisdictionscotland
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

Unit 12 Glasgow Prestwick Intnl Airport
Alpha Freight Area
Prestwick
KA9 2PL
Scotland

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-28
Last: 2025-05-14

Officers (1 active · 0 resigned)

DUFFY, Michael
director · ~37y · appointed 2014-05-14
View their other companies + combined net worth →
Active

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

Recent filings (28 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-11