D W TRADING (FIFE) LIMITED

💤Zombieactive
SC535752 · ltd · incorporated 2016-05-18
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 2024
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.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 47640
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: medium (78/100)

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
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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 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 2023May 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-05-312023-05-31
Average employees100100

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2025-03-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-03-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-02-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2018-04-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2016-05-18
    🏢
    Company incorporated
    As D W TRADING (FIFE) LIMITED
  10. 2016-05-18
    ➕
    WYLIE, Andrew Joseph appointed
    director
  11. 2016-05-18
    📄
    incorporation-company
    incorporation · NEWINC

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 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Andrew David Wylie
Individual · United Kingdom · DOB 09/1981 · age 45
75–100%
75–100%75-100% shares · 75-100% voting01/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Retail · KY postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
GUYANA LIMITED→
SC216279 · est 2001
———160025y8364y
JOHN & J H SANDS LIMITED→
SC056427 · est 1974
———80051y8368y
LINKS LICENSED GROCERS LTD.→
SC327527 · est 2007
———120018y8363y
MICROSCOPY SUPPLIES & CONSULTANTS LIMITED→
SC139542 · est 1992
———30033y8379y
ANDREW HUTT LIMITED→
SC056671 · est 1974
———10051y8293y
BACCHUS (ST ANDREWS) LTD.→
SC251347 · est 2003
——£227.9k—22y8266y
BOB MILLAR LIMITED→
SC168787 · est 1996
——£2.61M—29y8259y
BRINNOR LIMITED→
SC353301 · est 2009
———110017y8262y
CLASSIQUE FLOORING LIMITED→
SC144130 · est 1993
——£611.3k—33y8271y
DEALS ON REELS LIMITED→
SC237443 · est 2002
——£9.6k—23y8265y
DUNFERMLINE REPAIR CENTRE LTD.→
SC169402 · est 1996
——£18.3k—29y8265y
GARDENS MOWERS AND TOOLS LIMITED→
SC348112 · est 2008
——£374.1k—17y8269y
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
Incorporated2016-05-18
Jurisdictionscotland
Primary SIC47640 — SIC 47640

Registered office

8 Mitchell Street
Leven
Fife
KY8 4HJ
United Kingdom

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-05-31
Last: 2025-05-17

Officers (1 active · 0 resigned)

WYLIE, Andrew Joseph→
director · ~45y · appointed 2016-05-18
View their other companies + combined net worth →
Active

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

Recent filings (18 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-07
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-20
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-20
accounts-with-accounts-type-micro-entity
accounts · AA
2019-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-17