3D PLASTIC CENTRES LIMITED
- · Oldest live charge 21.8y old — refinance window within 12 months
Opportunity 75/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 21.8y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £100 | £100 |
| Current assets | — | £100 |
| Debtors | — | £100 |
| Net assets | £100 | £100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 officers
- • 1 accounts
Corporate timeline (40 events)Click to expand
- 2026-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-09📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-10📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-02➕KALSI, Harbans Singh appointeddirector
- 2024-07-02➕KALSI, Jagdev Kaur appointeddirector
- 2024-07-02➖KALSI, Kulwant Singh resigneddirector
- 2024-01-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-01-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2006-04-24🔒Charge registered #2Lender: Barclays Bank PLC
- 2006-03-27➕KALSI, Harbans Singh appointedsecretary
- 2006-03-27➖HALL, Jacqueline Clare resignedsecretary
- 2006-03-27➖HALL, Jacqueline Clare resigneddirector
- 2006-03-27➖JAMES, Michael Andrew resigneddirector
- 2006-03-27➕KALSI, Kulwant Singh appointeddirector
- 2006-03-27➖MCCARTAN, Gary Patrick Michael, Mr. resigneddirector
- 2005-11-29➖ROSE, Steven Keith resigneddirector
- 2004-08-17🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2004-07-21➕HALL, Jacqueline Clare appointedsecretary
- 2004-07-21➖DWF SECRETARIAL LIMITED resignedcorporate-secretary
- 2004-07-21➕HALL, Jacqueline Clare appointeddirector
- 2004-07-21➕JAMES, Michael Andrew appointeddirector
- 2004-07-21➕MCCARTAN, Gary Patrick Michael, Mr. appointeddirector
- 2004-07-21➕ROSE, Steven Keith appointeddirector
- 2004-07-21➖DWF NOMINEES LIMITED resignedcorporate-director
- 2004-06-30🏢Company incorporatedAs 3D PLASTIC CENTRES LIMITED
- 2004-06-30➕DWF SECRETARIAL LIMITED appointedcorporate-secretary
- 2004-06-30➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2004-06-30➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2004-06-30➕DWF NOMINEES LIMITED appointedcorporate-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanGroup structure
Kalsi Plastics (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kalsi Plastics (Uk) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
1 historic (ceased) PSC
- Mr Kulwant Singh Kalsiceased 06/04/2016· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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6 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 (3 active · 9 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 24/04/2006 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 17/08/2004 | — |