3D PLASTIC CENTRES LIMITED

🌳Matureactive
05166693 · ltd · incorporated 2004-06-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£100
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

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

50/100
clean up first

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £100

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£100
~ YoY
Current Assets
Current Liabilities
£0£20£40£60£80£100Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
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.

🔒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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-09-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2025-09-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2025-02-10
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2024-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-07-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-07-02
    KALSI, Harbans Singh appointed
    director
  9. 2024-07-02
    KALSI, Jagdev Kaur appointed
    director
  10. 2024-07-02
    KALSI, Kulwant Singh resigned
    director
  11. 2024-01-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2023-01-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-07-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-07-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2021-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-04-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2019-01-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2017-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2006-04-24
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  21. 2006-03-27
    KALSI, Harbans Singh appointed
    secretary
  22. 2006-03-27
    HALL, Jacqueline Clare resigned
    secretary
  23. 2006-03-27
    HALL, Jacqueline Clare resigned
    director
  24. 2006-03-27
    JAMES, Michael Andrew resigned
    director
  25. 2006-03-27
    KALSI, Kulwant Singh appointed
    director
  26. 2006-03-27
    MCCARTAN, Gary Patrick Michael, Mr. resigned
    director
  27. 2005-11-29
    ROSE, Steven Keith resigned
    director
  28. 2004-08-17
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  29. 2004-07-21
    HALL, Jacqueline Clare appointed
    secretary
  30. 2004-07-21
    DWF SECRETARIAL LIMITED resigned
    corporate-secretary
  31. 2004-07-21
    HALL, Jacqueline Clare appointed
    director
  32. 2004-07-21
    JAMES, Michael Andrew appointed
    director
  33. 2004-07-21
    MCCARTAN, Gary Patrick Michael, Mr. appointed
    director
  34. 2004-07-21
    ROSE, Steven Keith appointed
    director
  35. 2004-07-21
    DWF NOMINEES LIMITED resigned
    corporate-director
  36. 2004-06-30
    🏢
    Company incorporated
    As 3D PLASTIC CENTRES LIMITED
  37. 2004-06-30
    DWF SECRETARIAL LIMITED appointed
    corporate-secretary
  38. 2004-06-30
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  39. 2004-06-30
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  40. 2004-06-30
    DWF NOMINEES LIMITED appointed
    corporate-director

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Kalsi Plastics (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Kalsi Plastics (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
3D PLASTIC CENTRES LIMITED
This company · 05166693

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%
NameSharesVoting rightsNature of controlNotified
Kalsi Plastics (Uk) Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016
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.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2004-06-30
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

5 Tomey Road
Tyseley Birmingham
B11 2NJ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18

Officers (3 active · 9 resigned)

KALSI, Harbans Singh
secretary · appointed 2006-03-27
View their other companies + combined net worth →
Active
KALSI, Harbans Singh
director · ~55y · appointed 2024-07-02
View their other companies + combined net worth →
Active
KALSI, Jagdev Kaur
director · ~54y · appointed 2024-07-02
View their other companies + combined net worth →
Active
HALL, Jacqueline Clare
secretary · appointed 2004-07-21 · resigned 2006-03-27
Resigned
DWF SECRETARIAL LIMITED
corporate-secretary · appointed 2004-06-30 · resigned 2004-07-21
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2004-06-30 · resigned 2004-06-30
Resigned
HALL, Jacqueline Clare
director · ~69y · appointed 2004-07-21 · resigned 2006-03-27
Resigned
JAMES, Michael Andrew
director · ~63y · appointed 2004-07-21 · resigned 2006-03-27
Resigned
KALSI, Kulwant Singh
director · ~62y · appointed 2006-03-27 · resigned 2024-07-02
Resigned
MCCARTAN, Gary Patrick Michael, Mr.
director · ~64y · appointed 2004-07-21 · resigned 2006-03-27
Resigned
ROSE, Steven Keith
director · ~69y · appointed 2004-07-21 · resigned 2005-11-29
Resigned
DWF NOMINEES LIMITED
corporate-director · appointed 2004-06-30 · resigned 2004-07-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Debenture1 property24/04/2006
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property17/08/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (77 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
gazette-notice-compulsory
gazette · GAZ1
2025-09-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2024-07-17
appoint-person-director-company-with-name-date
officers · AP01
2024-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-07-21