BKS PROPERTY & INVESTMENTS LTD
- 68209Other letting and operating of own or leased real estate
Opportunity 71/100 (strong), bankability 65/100. 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: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 1.4y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.4 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 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
Corporate timeline (8 events)Click to expand
- 2025-08-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-21🔒Charge registered #2Lender: The Mortgage Lender Limited
- 2024-11-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-20🔒Charge registered #1Lender: The Aldermore Bank PLC
- 2024-07-24🏢Company incorporatedAs BKS PROPERTY & INVESTMENTS LTD
- 2024-07-24➕BANKS, Lee appointeddirector
- 2024-07-24📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
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 Lee Banks Individual · Scottish · DOB 06/1994 · age 32 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/07/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| BRYSON PROPERTY LTD.→ SC312721 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BS PROPERTIES (SCOTLAND) LIMITED→ SC567568 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BSP HOLDCO LIMITED→ SC833738 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BTHM PROPERTIES LIMITED→ SC552888 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED→ SC341348 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED→ SC327090 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED→ SC502742 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BUCKSTANE HOLDINGS LTD→ SC853008 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BUILD-ABLE SOLUTIONS LTD→ SC855526 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BURNETT REAL ESTATE (SCOTLAND) LIMITED→ SC838552 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BUSINESS PROPERTY LTD→ SC808022 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BVM PROPERTY LTD→ SC626675 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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.
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 | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 21/03/2025 | — | |
| outstanding | Aldermore The Aldermore Bank PLC | A registered charge | 1 property | 20/11/2024 | — |