321 THREE 2 ONE LIMITED

💤Zombieactive
06716230 · ltd · incorporated 2008-10-06
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
£9.6k
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 49390SIC 49390
  • 53201SIC 53201
  • 96090Other service activities n.e.c.
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. 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).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £9,609
Net assets shrinking
Down £32,922 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£10k
↓ 77% YoY
Current Assets
£13k
↓ 60% YoY
Current Liabilities
—
£0£9k£17k£26k£34k£43kAug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-08-312023-08-31
Total assets£10.7k£43.5k
Current assets£13.1k£32.3k
Net assets£9.6k£42.5k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-08-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-03-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-05-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-05-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-05-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2020-05-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2018-11-15
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2018-09-17
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  10. 2018-07-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2017-07-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2016-10-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2016-10-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2016-10-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2016-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2016-10-25
    ➕
    BUTT, Kalsoom appointed
    secretary
  17. 2016-10-25
    ➕
    KHAWAJA, Salman appointed
    director
  18. 2016-10-25
    ➖
    KHAWAJA, Salman resigned
    secretary
  19. 2016-10-25
    ➖
    BUTT, Kalsoom resigned
    director
  20. 2013-09-30
    ➕
    KHAWAJA, Salman appointed
    secretary
  21. 2013-09-30
    ➕
    BUTT, Kalsoom appointed
    director
  22. 2013-09-30
    ➖
    KHAWAJA, Salman resigned
    director
  23. 2013-08-31
    ➖
    ZAKHIL, Khalid resigned
    director
  24. 2011-09-25
    ➖
    AKHTAR, Saleem Tariq resigned
    director
  25. 2009-03-30
    ➖
    DJIAN, Mohammed resigned
    director
  26. 2008-10-06
    🏢
    Company incorporated
    As 321 THREE 2 ONE LIMITED
  27. 2008-10-06
    ➕
    AKHTAR, Saleem Tariq appointed
    director
  28. 2008-10-06
    ➕
    DJIAN, Mohammed appointed
    director
  29. 2008-10-06
    ➕
    KHAWAJA, Salman appointed
    director
  30. 2008-10-06
    ➕
    ZAKHIL, Khalid appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Salman Khawaja
Individual · British · DOB 07/1975 · age 51
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

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

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
Incorporated2008-10-06
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320

Registered office

31 Marlborough Road
Gloucester
GL4 6GE
England

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (2 active · 6 resigned)

BUTT, Kalsoom→
secretary · appointed 2016-10-25
View their other companies + combined net worth →
Active
KHAWAJA, Salman→
director · ~51y · appointed 2016-10-25
View their other companies + combined net worth →
Active
KHAWAJA, Salman→
secretary · appointed 2013-09-30 · resigned 2016-10-25
Resigned
AKHTAR, Saleem Tariq→
director · ~50y · appointed 2008-10-06 · resigned 2011-09-25
Resigned
BUTT, Kalsoom→
director · ~47y · appointed 2013-09-30 · resigned 2016-10-25
Resigned
DJIAN, Mohammed→
director · ~58y · appointed 2008-10-06 · resigned 2009-03-30
Resigned
KHAWAJA, Salman→
director · ~51y · appointed 2008-10-06 · resigned 2013-09-30
Resigned
ZAKHIL, Khalid→
director · ~44y · appointed 2008-10-06 · resigned 2013-08-31
Resigned

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

Recent filings (61 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-04
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2018-11-15