N W 213 LTD
🌿Early-stageactive
SC773466 · ltd · incorporated 2023-06-22
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (70/100)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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 |
|---|
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
6
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Last 90 days
6
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Last 180 days
6
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC06
- 2025-06-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-06-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-22➖ADAMS, George resigneddirector
- 2023-12-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC03
- 2023-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-01➕AWAIS, Muhammad appointeddirector
- 2023-07-01➕ISHAAQ, Muhammad appointeddirector
- 2023-06-22🏢Company incorporatedAs N W 213 LTD
- 2023-06-22➕ADAMS, George appointeddirector
- 2023-06-22📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Ishaaq Individual · Pakistani · DOB 09/1999 · age 27 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/04/2026 |
3 historic (ceased) PSCs
- Ishaaq Muhammadceased 22/04/2026· 25-50% shares · 25-50% voting · board control
- Mr George Adamsceased 22/12/2023· 25-50% shares · 25-50% voting · board control
- Mr Neil Wallaceceased 22/12/2023· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| JAMALI BALOCHAN LTD→ SC872604 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| K.G.B. TAXIS LTD→ SC450840 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| KALOSHI LTD→ SC825256 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| KG COURIER LTD→ SC867372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KG COURIERS (DUNDEE) LTD→ SC543146 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| LLP COURIERS LTD→ SC865654 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| M & A TAXIS LTD→ SC867484 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MATTHEW'S COURIER SERVICES LTD→ SC821883 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MEAA GROUP LOGISTICS LTD→ SC666504 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| MIND ROOM CONSULTANTS LIMITED→ SC607027 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| NORTH WEST TAXI LIMITED→ SC861868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| OOJOO CONNECT LTD→ SC881840 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2023-06-22
Jurisdictionscotland
Primary SIC49320 — SIC 49320
Registered office
E 2.3 Unit E Mid Craigie Estate
Mid Craigie Road
Dundee
DD4 7RH
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-04-20
Last: 2026-04-06
Officers (2 active · 1 resigned)
AWAIS, Muhammad→
Activedirector · ~30y · appointed 2023-07-01
View their other companies + combined net worth →
ISHAAQ, Muhammad→
Activedirector · ~27y · appointed 2023-07-01
View their other companies + combined net worth →
ADAMS, George→
Resigneddirector · ~64y · appointed 2023-06-22 · resigned 2023-12-22
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-23
change-person-director-company-with-change-date
officers · CH01
2026-04-22
change-person-director-company-with-change-date
officers · CH01
2026-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2026-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-06
change-account-reference-date-company-previous-extended
accounts · AA01
2025-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2023-12-22
termination-director-company-with-name-termination-date
officers · TM01
2023-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-22