CWD INVESTMENTS LTD
Opportunity 72/100 (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: strategic trade sale (65/100).
Refinance opportunity
1 live charge · oldest 2.5y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £34.6k | £6.9k |
| Current assets | £77.1k | £55.2k |
| Net assets | £34.6k | £6.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 confirmation-statement
Corporate timeline (11 events)Click to expand
- 2026-01-24📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-10-29📄legacymiscellaneous · RP01SH01
- 2025-10-24📄capital-allotment-sharescapital · SH01
- 2025-10-24📄capital-allotment-sharescapital · SH01
- 2025-08-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-22🔒Charge registered #1Lender: Pamela O'neill
- 2023-01-04🏢Company incorporatedAs CWD INVESTMENTS LTD
- 2023-01-04➕LEIGHTON, Callum appointeddirector
- 2023-01-04📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Callum Leighton Individual · British · DOB 04/1987 · age 39 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/01/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ENTERPRISE VENTURES GROUP LIMITED→ 04161494 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
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| EXEL FINANCE LIMITED→ 12524957 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| F. BERRY (LEYLAND) LIMITED→ 01075421 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| FAIR MORTGAGE ADVICE LTD→ 15878115 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FINANCIAL GUARDIAN (UK) LTD→ 07906605 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| FINANCIAL HYGIENICS LIMITED→ 16640955 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FINANCIAL MINEFIELD LTD→ 05073455 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| FIRE ASSESSORS (NW) LTD→ 15123247 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FIRE INVESTMENTS LTD→ 14335614 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
8 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Pamela O'neill | A registered charge | 1 property | 22/12/2023 | — |