DWSD LIMITED
💤Zombieactive
07072702 · ltd · incorporated 2009-11-11
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 Mar 2022
Net worth
£32.1k
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Special-situation opportunityDistressed wholesale with salvageable qualities — special-situations priority.
Opportunity 59/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.
Data confidence
Overall: high (82/100)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
8 officers (1 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £32,055
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£32k
~ YoY
Current Assets
£34k
↑ 2.1% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2022-03-30 | 2021-03-30 |
|---|---|---|
| Total assets | £32.1k | £31.8k |
| Current assets | £33.6k | £32.9k |
| Net assets | £32.1k | £31.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (36 events)Click to expand
- 2024-06-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-05-28📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-02-08➕RUBIN, Moses appointeddirector
- 2024-02-08➖GROSZ, Motty resigneddirector
- 2024-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-06📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-31📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-05➖HARRIS, Gary Andrew resigneddirector
- 2020-11-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-15➕GROSZ, Motty appointeddirector
- 2019-12-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-21➖DOYLE, Barry resigneddirector
- 2019-11-21➕HARRIS, Gary Andrew appointeddirector
- 2019-11-21➖SILVERMAN, Andrew Benjamin resigneddirector
- 2019-11-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-10➕DOYLE, Barry appointeddirector
- 2016-03-30➖EMSLIE, Peter Michael resigneddirector
- 2016-03-30➖SEYMOUR, Robin resigneddirector
- 2012-09-24➖WALKER, Oliver Dean resigneddirector
- 2012-04-24➕EMSLIE, Peter Michael appointeddirector
- 2012-04-24➕SEYMOUR, Robin appointeddirector
- 2009-11-11🏢Company incorporatedAs DWSD LIMITED
- 2009-11-11➕SILVERMAN, Andrew Benjamin appointeddirector
- 2009-11-11➕WALKER, Oliver Dean appointeddirector
Owner dependency
83/100
Critical — business is the founderThe 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 64 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2024-03-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-10-30
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Moses Rubin Individual · British · DOB 06/1962 · age 64 | 75–100% | — | 75-100% shares | 08/02/2024 |
3 historic (ceased) PSCs
- Mr Motty Groszceased 08/02/2022· significant influence
- Mr Gary Andrew Harrisceased 05/11/2020· significant influence
- Mr Andrew Benjamin Silvermanceased 21/11/2019· 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 →Similar companies
Active · Wholesale & distribution · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CLASS MEAT LTD→ 15854594 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 & SAFE LIMITED→ 12724387 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACE KITCHEN PROJECTS LIMITED→ 17024151 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCE GLOBAL COMMUNICATION LIMITED→ 15035999 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVENTOR MANAGEMENT LTD→ 16431356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AELSON LTD→ 16146224 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEOLUS V PRODUCTS UK LTD→ 16750162 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEON INTERIOR LTD→ 12228134 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AEROMATE GLOBAL LTD→ 16652454 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEROSURGE LTD→ 16645010 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AESKU.UK LIMITED→ 11520845 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AESTHDERM LTD→ 11194751 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2009-11-11
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Top Floor, Rear Room,
C/O 49 St. Kilda's Road
London
N16 5BS
United Kingdom
Filing status
Accounts
Next due: 2024-03-30OVERDUE
Last made up to: 2022-03-30
Confirmation statement
Next due: 2024-10-30OVERDUE
Last: 2023-10-16
Officers (1 active · 7 resigned)
RUBIN, Moses→
Activedirector · ~64y · appointed 2024-02-08
View their other companies + combined net worth →
DOYLE, Barry→
Resigneddirector · ~46y · appointed 2018-10-10 · resigned 2019-11-21
EMSLIE, Peter Michael→
Resigneddirector · ~51y · appointed 2012-04-24 · resigned 2016-03-30
GROSZ, Motty→
Resigneddirector · ~45y · appointed 2019-12-15 · resigned 2024-02-08
HARRIS, Gary Andrew→
Resigneddirector · ~59y · appointed 2019-11-21 · resigned 2020-11-05
SEYMOUR, Robin→
Resigneddirector · ~50y · appointed 2012-04-24 · resigned 2016-03-30
SILVERMAN, Andrew Benjamin→
Resigneddirector · ~40y · appointed 2009-11-11 · resigned 2019-11-21
WALKER, Oliver Dean→
Resigneddirector · ~40y · appointed 2009-11-11 · resigned 2012-09-24
Click a director name to see their full track record across all companies.
Recent filings (58 total)
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-06-12
gazette-notice-compulsory
gazette · GAZ1
2024-05-28
gazette-filings-brought-up-to-date
gazette · DISS40
2024-02-10
appoint-person-director-company-with-name-date
officers · AP01
2024-02-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-08
termination-director-company-with-name-termination-date
officers · TM01
2024-02-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
gazette-notice-compulsory
gazette · GAZ1
2024-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-24
change-account-reference-date-company-current-shortened
accounts · AA01
2022-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-20