CFW PROPERTIES LTD.
💤Zombieactive
09827726 · ltd · incorporated 2015-10-16
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 Oct 2024
Net worth
£-32.1k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 75/100 (strong), bankability 80/100. 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: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
2 live charges · oldest 10.4y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 10.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 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
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £32,069
Cash YoY
+512%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£9k
↑ 512% YoY
Net Worth
-£32k
↓ 5.3% YoY
Current Assets
£10k
↑ 291% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £259.5k | £261.1k |
| Current assets | £10.2k | £2.6k |
| Cash | £8.7k | £1.4k |
| Debtors | £1.6k | £1.2k |
| Net assets | £-32.1k | £-30.5k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-05-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-14📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-11-15➖CAVALIERI FERNANDES, Joan resigneddirector
- 2016-10-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-05-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-02-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-02-18🔒Charge registered #2Lender: Aldermore Bank PLC
- 2016-02-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-02-01🔒Charge registered #1Lender: Aldermore Bank PLC
- 2015-10-16🏢Company incorporatedAs CFW PROPERTIES LTD.
- 2015-10-16➕WILSON, Michael Joseph appointeddirector
- 2015-10-16➕CAVALIERI FERNANDES, Joan appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
50/100
Moderate signalSome 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
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael Joseph Wilson Individual · British · DOB 01/1980 · age 46 | 75–100% | — | 75-100% shares | 15/10/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| ABB INVESTMENTS LTD→ 15309801 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AW 2001 LIMITED→ 05243357 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BESSANT35 LTD→ 13879579 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BURGESS LAND LTD→ 09995881 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BWLCH LEISURE LIMITED→ 16678708 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| C.G.R.PROPERTIES LIMITED→ 01749457 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| CAPEL Y MAEN LTD→ 16006065 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CARLYON MANAGEMENT (LLANDRINDOD) LIMITED→ 08140781 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CASTLE WYE LIMITED→ 10701150 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| CHESTER-MASTER LIMITED→ 03734218 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| CHRYSALIS HOUSING LTD.→ 14933340 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CLEVELAND PLACE EAST MANAGEMENT LTD→ 07083893 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated2015-10-16
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Erwlon
Defynnog
Brecon
LD3 8SE
Wales
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15
Officers (1 active · 1 resigned)
WILSON, Michael Joseph→
Activedirector · ~46y · appointed 2015-10-16
View their other companies + combined net worth →
CAVALIERI FERNANDES, Joan→
Resigneddirector · ~44y · appointed 2015-10-16 · resigned 2016-11-15
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 18/02/2016 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 01/02/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-07-30