KDM ENTERPRISES LIMITED
🏛️Establishedactive
SC680884 · ltd · incorporated 2020-11-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64209Activities of other holding companies n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (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: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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
2
filings
- • 2 capital
Last 90 days
2
filings
- • 2 capital
Last 180 days
3
filings
- • 2 capital
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-04-14📄capital-alter-shares-subdivisioncapital · SH02
- 2026-04-02📄capital-name-of-class-of-sharescapital · SH08
- 2025-07-07📄accounts-with-accounts-type-groupaccounts · AA
- 2024-07-08📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-03📄accounts-with-accounts-type-groupaccounts · AA
- 2022-08-12📄accounts-with-accounts-type-groupaccounts · AA
- 2021-11-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-04-14📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-11-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2020-11-20📄resolutionresolution · RESOLUTIONS
- 2020-11-13🏢Company incorporatedAs KDM ENTERPRISES LIMITED
- 2020-11-13➕JONES, Mark Denis appointedsecretary
- 2020-11-13➕JONES, Iain appointeddirector
- 2020-11-13➕MCWHIRTER, Peter Craig appointeddirector
- 2020-11-13📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 63 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Iain Jones Individual · British · DOB 08/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/11/2020 |
Peter Craig Mcwhirter Individual · British · DOB 04/1963 · age 63 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/11/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GARVOCK HOLDINGS LTD→ SC794070 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| GMS SERVICES (FIFE) LTD→ SC755212 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GR HUGHES PROPERTY MANAGEMENT LIMITED→ SC621816 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| HALLEY PROPERTY LTD→ SC800031 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| HILLRIG HOLDINGS LIMITED→ SC768637 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HOME-START LEVENMOUTH→ SC280872 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| HONEYSUCKLE TAXIS LIMITED→ SC330436 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| JERKS HOLDINGS LIMITED→ SC686208 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| JUSTIN HUGHES LTD→ SC778945 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| K M DUNCAN AGRICULTURAL ENGINEERING LIMITED→ SC447955 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| KAYDANIC HOLDINGS LTD→ SC854044 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KDM NEWCO LIMITED→ SC875307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2020-11-13
Jurisdictionscotland
Primary SIC64203 — Activities of construction holding companies
Registered office
Thistle House
8 St David's Drive
Dalgety Bay
KY11 9PF
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13
Officers (3 active · 0 resigned)
Active
Active
MCWHIRTER, Peter Craig→
Activedirector · ~63y · appointed 2020-11-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
capital-alter-shares-subdivision
capital · SH02
2026-04-14
capital-name-of-class-of-shares
capital · SH08
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-24
accounts-with-accounts-type-group
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-group
accounts · AA
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-group
accounts · AA
2023-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-14
accounts-with-accounts-type-group
accounts · AA
2022-08-12
change-person-secretary-company-with-change-date
officers · CH03
2021-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-16
change-account-reference-date-company-current-extended
accounts · AA01
2021-04-14
certificate-change-of-name-company
change-of-name · CERTNM
2020-11-20
resolution
resolution · RESOLUTIONS
2020-11-20