Due Diligence for Property Investors Busk Properties
Free Investor Guide

Due Diligence
for Property Investors

Know what to look for, what to ask and what a trustworthy developer should be offering you before you even have to ask.

6
Key Areas
8
Checklist Items
5 min
Read Time
Written by Aidan & Avril Magee
10+ Years Property Experience
100% Free No Sign Up Required
The Foundation

6 Areas Every Investor
Must Examine

Due diligence is not a sign of distrust it is the most important step you can take before placing your capital. A credible developer will welcome every one of these questions.

01

The Development

Scope of works, timeline, planning status and acquisition strategy all in writing.

02

The Financials

Purchase price, costs, contingency, projected return best, realistic and worst case.

03

The Developer

Track record, references, completed project evidence from real investors you can speak to.

04

The Legal Structure

How your capital is held, secured and protected with independent legal advice encouraged.

05

The Exit Strategy

How and when you receive your return and what happens if plans need to change.

06

Ongoing Communication

Regular updates, named contacts and proactive transparency throughout the project.

THE 6 AREAS IN DETAIL
01     The Development

Investigate the Project Itself

Ask your developer to provide a clear, written picture of the project acquisition strategy, scope of works, timeline and planned exit. Verbal reassurances are not enough.

Ask specifically whether planning permission is required and, if so, whether it has been granted. Planning delays are one of the most common and most avoidable causes of overruns.

What a good developer volunteers: A written project summary covering acquisition price, development costs, projected return, timeline and exit before you ask.

What to ask about

Acquisition strategy why was this property selected?

Scope of works what is being done and by whom?

Planning status required, and has it been granted?

Timeline start, completion and exit dates

02     The Financials

Understand Every Number

Ask your developer to walk you through the full financial model not just the headline return. What are the costs, contingencies and holding charges? What does the return look like if things cost more or take longer?

A developer who can only present a best-case scenario is either unprepared or not being straight with you.

What a good developer volunteers: Full cost breakdown with 15–20% contingency included, plus best, realistic and worst-case return projections.

RETURN SCENARIOS

£
£££
££££
£££££
Cost Hold Realistic Best
03     The Developer

Vet the People Behind the Deal

The developer's track record matters more than any individual property. Ask to see completed project evidence photographs, timelines, actual versus projected costs and speak to references directly.

A developer worth investing with will provide all of this without hesitation.

What a good developer volunteers: A completed project portfolio, background summary and investor references available to speak to directly.

VET THE DEVELOPER

BP Developer

Track Record

Refs & Reviews

Project Photos

Cost History

04     The Legal Structure

Protect Your Legal Position

How is your money held? Is it secured against the property? What happens if milestones are missed? These questions must be answered in a written legal agreement not verbally.

Always seek independent legal advice before signing. A reputable developer actively encourages this. Pressure to commit quickly is a significant warning sign.

What a good developer volunteers: A solicitor-drafted agreement, clear explanation of how your capital is secured, and encouragement to take independent legal advice.

Legal points to clarify

How and where is your capital held?

Is your investment secured and against what?

What are the repayment terms and schedule?

What recourse do you have if milestones are missed?

05     The Exit Strategy

Know How You Get Your Money Out

Before investing, ask your developer to explain exactly how and when you will receive your return. Sale, refinance or rental yield each has different timescales and risks. Your timeline and theirs must be aligned.

Key question to ask: "If you needed to exit earlier than planned, what would that mean for my return?" A well-prepared developer will have a clear answer.

YOUR INVESTMENT TIMELINE

Invest Build Complete Exit
Day 1 Month 3 Month 8 Month 12

EXIT ROUTES

Sale
Refinance
Yield
06     Ongoing Communication

Expect Proactive Updates

Due diligence continues after you invest. A good developer keeps you informed with regular updates, progress photographs and honest communication when issues arise. You should never have to chase.

Ask the developer to describe their communication process before you commit. If they cannot answer this clearly, that tells you something important.

What a good developer volunteers: Update frequency, format and a named director not support staff as your point of contact throughout.

Communication to expect

Regular written updates not just when asked

Photographs at each key milestone

Honest, prompt communication when issues arise

A named director as your dedicated contact

YOUR DUE DILIGENCE CHECKLIST
Your Checklist

What a Good Developer Volunteers

A trustworthy developer offers all of the following without being asked. Use this before you commit to any investment.

Written Project Summary

Acquisition price, scope, timeline and exit route all in writing.

Full Financial Breakdown

Costs, contingency, and best, realistic and worst-case return scenarios.

Completed Project Portfolio

Photographs and actual versus projected costs from previous deals.

Investor & Tenant References

Real people you can speak to directly not just names on a list.

Clear Legal Agreement

Solicitor-drafted, with encouragement to seek your own independent advice.

Communication Plan

Update frequency, format and a named director as your point of contact.

Confirmed Planning Status

Whether permission is required and confirmation it has been granted.

A Clear Exit Strategy

Including contingency plans if the project needs to exit earlier than planned.

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