BW 1 LTD

💤Zombieactive
SC565697 · ltd · incorporated 2017-05-12
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.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2024
Net worth
£1
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (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 (73/100).

Data confidence

Overall: medium (74/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1
Very low cash
Cash position: £1

Key financials

1 year extracted from filed iXBRL accounts
Cash
£1
Net Worth
£1
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-08-31
Total assets£1
Cash£1
Net assets£1

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 (17 events)Click to expand
  1. 2025-05-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-12
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  3. 2024-02-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-08-12
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2023-08-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2023-05-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-05-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-06-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2020-06-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2020-02-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-08-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2019-08-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2019-02-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-05-12
    🏢
    Company incorporated
    As BW 1 LTD
  16. 2017-05-12
    HUSSAIN, Iqbal Sheikh appointed
    director
  17. 2017-05-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

88/100
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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

Sheikh & Sons Investments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sheikh & Sons Investments Ltd
Corporate parent · holds 75-100% shares
ultimate parent
BW 1 LTD
This company · SC565697

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
Sheikh & Sons Investments Ltd
Corporate entity
75100%
75-100% shares19/05/2020
1 historic (ceased) PSC
  • Mr Iqbal Sheikh Hussainceased 01/06/2020· 75-100% 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 →

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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
Incorporated2017-05-12
Jurisdictionscotland
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

58 Long Lane
Broughty Ferry
Dundee
Scotland
DD5 1HH
United Kingdom

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-06-02
Last: 2025-05-19

Officers (1 active · 0 resigned)

HUSSAIN, Iqbal Sheikh
director · ~60y · appointed 2017-05-12
View their other companies + combined net worth →
Active

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

Recent filings (24 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-08
change-account-reference-date-company-current-extended
accounts · AA01
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-12
gazette-filings-brought-up-to-date
gazette · DISS40
2023-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-10
gazette-notice-compulsory
gazette · GAZ1
2023-08-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2020-06-11