ABD SOUTHWEST LTD

🌿Early-stageactive
15681530 · ltd · incorporated 2024-04-26
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
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Turnover
year to Apr 2025
Net worth
£-6.7k
book net assets
Opportunity
76/100
Strong
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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)
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
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 · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £6,672

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£7k
Current Assets
£18k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-04-30
Total assets£-6.2k
Current assets£18.3k
Net assets£-6.7k

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
1
filing
  • 1 confirmation-statement
Last 90 days
3
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
  • 1 officers
Last 180 days
4
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-03-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-03-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-02-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-04-26
    🏢
    Company incorporated
    As ABD SOUTHWEST LTD
  5. 2024-04-26
    TURNER, Andrew Sean appointed
    director
  6. 2024-04-26
    TURNER, Dominic Andrew appointed
    director
  7. 2024-04-26
    TURNER, Rebecca Louise appointed
    director
  8. 2024-04-26
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.1 years old — management layer unlikely to be developed.

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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Andrew Sean Turner
Individual · British · DOB 08/1962 · age 64
2550%
25–50%25-50% shares · 25-50% voting26/04/2024
Miss Rebecca Louise Turner
Individual · British · DOB 08/1992 · age 34
2550%
25–50%25-50% shares · 25-50% voting26/04/2024
Mr Dominic Andrew Turner
Individual · British · DOB 05/1995 · age 31
2550%
25–50%25-50% shares · 25-50% voting26/04/2024

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.

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Company details

Statusactive
Typeltd
Incorporated2024-04-26
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Carnbrae Woodhouse Hill
Uplyme
Lyme Regis
Dorset
DT7 3SL
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25

Officers (3 active · 0 resigned)

TURNER, Andrew Sean
director · ~64y · appointed 2024-04-26
View their other companies + combined net worth →
Active
TURNER, Dominic Andrew
director · ~31y · appointed 2024-04-26
View their other companies + combined net worth →
Active
TURNER, Rebecca Louise
director · ~34y · appointed 2024-04-26
View their other companies + combined net worth →
Active

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

Recent filings (6 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-17
change-person-director-company-with-change-date
officers · CH01
2026-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
incorporation-company
incorporation · NEWINC
2024-04-26