KW LETTINGS LTD

💤Zombieactive
SC680488 · ltd · incorporated 2020-11-10
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 Nov 2024
Net worth
£-458
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 5.0y

5/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Charge age ~5.0 years — mid-life; refi window approaching.
  • · 3 lenders named — inter-creditor friction likely.
  • · 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, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 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
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £458

Key financials

2 years extracted from filed iXBRL accounts
Cash
£8k
Net Worth
-£458
Current Assets
Current Liabilities
-£458£1k£3k£4k£6k£8kNov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30
Total assets£45.9k
Cash£7.7k
Net assets£-458
Average employees0

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 mortgage
Last 90 days
1
filing
  • 1 mortgage
Last 180 days
2
filings
  • 1 mortgage
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-04-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-04-02
    🔓
    Charge satisfied #2
  3. 2025-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-06-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-05-27
    🔒
    Charge registered #3
    Lender: Mortgage Works (UK) PLC
  6. 2025-05-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-05-16
    🔒
    Charge registered #2
    Lender: The Mortgage Works (UK) PLC
  8. 2024-08-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-04-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-05-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-05-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2021-05-07
    🔒
    Charge registered #1
    Lender: Aldermore Bank PLC
  13. 2020-11-10
    🏢
    Company incorporated
    As KW LETTINGS LTD
  14. 2020-11-10
    WALLACH, Peri appointed
    director
  15. 2020-11-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The 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.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

Some 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.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Peri Wallach
Individual · British · DOB 12/1988 · age 38
75100%
75–100%board control75-100% shares · 75-100% voting · board control10/11/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Property · DG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
KUFARA PROPERTIES LTD
12130206 · est 2019 · no financials extracted
6y
L MURRAY PROPERTY LIMITED
SC655850 · est 2020 · no financials extracted
6y
LAIRD LETTINGS LTD
SC841581 · est 2025 · no financials extracted
1y
LJRA TRADING LTD
SC831616 · est 2024 · no financials extracted
1y
LMP PROPERTY INVESTMENT LIMITED
SC840477 · est 2025 · no financials extracted
1y
MOFFAT TOWN HALL REDEVELOPMENT TRUST
SC344238 · est 2008 · no financials extracted
17y
MOSSPARK RESIDENTIAL LTD
SC676796 · est 2020 · no financials extracted
5y
NKA HOMES LTD
SC851115 · est 2025 · no financials extracted
NOTMAN PROPERTIES LIMITED
SC231443 · est 2002 · no financials extracted
23y
PINK BARN PROPERTIES LIMITED
SC859339 · est 2025 · no financials extracted
PROPERTIES YOU WANT LTD
SC715122 · est 2021 · no financials extracted
4y
PROPERTY RENTALS SCOTLAND LIMITED
SC792779 · est 2023 · no financials extracted
2y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2020-11-10
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

Blackpark Farm
Crocketford
Dumfries
DG2 8QH
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-23
Last: 2025-11-09

Officers (1 active · 0 resigned)

WALLACH, Peri
director · ~38y · appointed 2020-11-10
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
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Mortgage Works (UK)
Mortgage Works (UK) PLC
A registered charge1 property27/05/2025
satisfied
The Mortgage Works (UK)
The Mortgage Works (UK) PLC
A registered charge1 property16/05/202502/04/2026
outstanding
Aldermore
Aldermore Bank PLC
A registered charge3 properties07/05/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (14 total)

mortgage-satisfy-charge-full
mortgage · MR04
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-05-21
incorporation-company
incorporation · NEWINC
2020-11-10