3W PROPERTIES LIMITED

🌱Startupactive
16638946 · ltd · incorporated 2025-08-08
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Property-backed borrower. Family succession underway — not a classic acquisition target.

Opportunity 70/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 0.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 0.5 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
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
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 mortgage
Last 90 days
1
filing
  • 1 mortgage
Last 180 days
1
filing
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2026-05-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-05-18
    🔒
    Charge registered #3
    Lender: Aldermore Bank PLC
  3. 2025-12-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2025-12-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-12-02
    🔒
    Charge registered #2
    Lender: Together Commercial Finance Limited
  6. 2025-12-02
    🔒
    Charge registered #1
    Lender: Together Commercial Finance Limited
  7. 2025-08-08
    🏢
    Company incorporated
    As 3W PROPERTIES LIMITED
  8. 2025-08-08
    WILLIAMS, Darren John appointed
    director
  9. 2025-08-08
    WILLIAMS, David Lee appointed
    director
  10. 2025-08-08
    WILLIAMS, Lewis appointed
    director
  11. 2025-08-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 0.8 years old — management layer unlikely to be developed.

Red flags

1 med ·
3 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-05-18: A registered charge; 2025-12-02: A registered charge; 2025-12-02: A registered charge

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr David Lee Williams
Individual · Welsh · DOB 08/1975 · age 51
2550%
25–50%25-50% shares · 25-50% voting08/08/2025
Mr Lewis Williams
Individual · Welsh · DOB 02/1995 · age 31
2550%
25–50%25-50% shares · 25-50% voting08/08/2025
Mr Darren John Williams
Individual · Welsh · DOB 05/1971 · age 55
2550%
25–50%25-50% shares · 25-50% voting08/08/2025

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-08-08
Jurisdictionwales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Unit F Merthyr Tydfil Industrial Park
Pentrebach
Merthyr Tydfil
CF48 4DR
Wales

Filing status

Accounts
Next due: 2027-05-08
Last made up to:
Confirmation statement
Next due: 2026-08-21
Last:

Officers (3 active · 0 resigned)

WILLIAMS, Darren John
director · ~55y · appointed 2025-08-08
View their other companies + combined net worth →
Active
WILLIAMS, David Lee
director · ~51y · appointed 2025-08-08
View their other companies + combined net worth →
Active
WILLIAMS, Lewis
director · ~31y · appointed 2025-08-08
View their other companies + combined net worth →
Active

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

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Aldermore
Aldermore Bank PLC
A registered charge1 property18/05/2026
outstanding
Together Money
Together Commercial Finance Limited
A registered charge1 property02/12/2025
outstanding
Together Money
Together Commercial Finance Limited
A registered charge1 property02/12/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (4 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-03
incorporation-company
incorporation · NEWINC
2025-08-08