3SUN GROUP LIMITED
🌳Matureactive
06778905 · ltd · incorporated 2008-12-23
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 12.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other engineering activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 12.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 12.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 25 with DOB)
88
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 address
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-01➕SWAN, Graham appointeddirector
- 2025-11-01➖WYNTERBEE-ROBEY, Christopher resigneddirector
- 2024-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-04➕WYNTERBEE-ROBEY, Christopher appointeddirector
- 2024-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-29➖BAKER, Alexander John resigneddirector
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-07➖OLIVER, Kirsten Elizabeth resigneddirector
- 2024-05-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-02➖ANDREWS, Bradley Garnett resigneddirector
- 2023-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-07-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-14➕OLIVER, Kirsten Elizabeth appointeddirector
- 2023-07-14➖QUINN, Eoin resigneddirector
- 2023-07-10➕SCOTT, Latoya appointedsecretary
- 2023-07-10➖JIBUIKE, Victor resignedsecretary
- 2023-04-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-04-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-04-04🔓Charge satisfied #2
- 2023-04-04🔓Charge satisfied #1
- 2022-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-04➕MURRAY, Patricia appointeddirector
- 2022-05-04➖LENTON, James Arnold resigneddirector
- 2022-05-04➖POLL, Shaun resigneddirector
- 2021-10-11➕QUINN, Eoin appointeddirector
- 2021-09-27➖MASON, Nicola Dawn resigneddirector
- 2020-08-18➕ANDREWS, Bradley Garnett appointeddirector
- 2020-08-03➖SEATON, Paul resigneddirector
- 2020-03-25➖HACON, Graham Thomas resigneddirector
- 2020-02-21➖COPEMAN, Sam resigneddirector
- 2019-10-25➖HACON, Leonie Rae resignedsecretary
- 2019-10-25➕JIBUIKE, Victor appointedsecretary
- 2019-10-25➖CHRISTENSEN, Christian Drechsler resigneddirector
- 2019-10-25➖COOPER, Glenn Charles resigneddirector
- 2019-10-25➕LENTON, James Arnold appointeddirector
- 2019-10-25➕MASON, Nicola Dawn appointeddirector
- 2019-10-25➕POLL, Shaun appointeddirector
- 2019-10-25➕SEATON, Paul appointeddirector
Showing most recent 50 of 79 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Worley Europe Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Worley Europe Ltd
Corporate parent · holds 75-100% shares · board control
⬇
3SUN GROUP LIMITED
This company · 06778905
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 |
|---|---|---|---|---|
Worley Europe Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/10/2019 |
4 historic (ceased) PSCs
- Ms Leonie Rae Haconceased 25/10/2019· 25-50% shares · 25-50% voting
- Bgf Gp Limitedceased 25/10/2019· 25-50% shares · 25-50% voting
- Mr Graham Thomas Haconceased 25/10/2019· 25-50% shares
- Business Growth Fund Plcceased 02/11/2017· 25-50% 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 →Similar companies
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| 360LYRICS LTD→ 15537358 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Incorporated2008-12-23
Jurisdictionengland-wales
Primary SIC71129 — Other engineering activities
Registered office
Floor 8, Building 6, 566 Chiswick High Road
London
W4 5HR
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-06
Last: 2025-12-23
Officers (3 active · 25 resigned)
Active
MURRAY, Patricia→
Activedirector · ~57y · appointed 2022-05-04
View their other companies + combined net worth →
SWAN, Graham→
Activedirector · ~54y · appointed 2025-11-01
View their other companies + combined net worth →
HACON, Leonie Rae→
Resignedsecretary · appointed 2008-12-23 · resigned 2019-10-25
JIBUIKE, Victor→
Resignedsecretary · appointed 2019-10-25 · resigned 2023-07-10
ANDREWS, Bradley Garnett→
Resigneddirector · ~51y · appointed 2020-08-18 · resigned 2023-10-02
BAKER, Alexander John→
Resigneddirector · ~45y · appointed 2019-05-01 · resigned 2024-11-29
BRAND, Stuart John Barrington→
Resigneddirector · ~48y · appointed 2014-02-12 · resigned 2017-09-15
BROWN, Julian Andrew→
Resigneddirector · ~64y · appointed 2018-02-01 · resigned 2018-08-30
CHRISTENSEN, Christian Drechsler→
Resigneddirector · ~53y · appointed 2018-06-25 · resigned 2019-10-25
COOPER, Glenn Charles→
Resigneddirector · ~69y · appointed 2017-03-01 · resigned 2019-10-25
COPEMAN, Sam→
Resigneddirector · ~48y · appointed 2017-03-02 · resigned 2020-02-21
DAWSON, Leslie William→
Resigneddirector · ~69y · appointed 2014-02-27 · resigned 2017-01-31
ELMES, Andrew→
Resigneddirector · ~53y · appointed 2014-02-12 · resigned 2015-03-13
HACON, Graham Thomas→
Resigneddirector · ~59y · appointed 2008-12-23 · resigned 2020-03-25
HEYWOOD, Stephen Dene→
Resigneddirector · ~60y · appointed 2014-08-04 · resigned 2015-10-23
HODGES, Christopher James→
Resigneddirector · ~58y · appointed 2014-02-27 · resigned 2017-06-05
KAHAN, Barbara→
Resigneddirector · ~95y · appointed 2008-12-23 · resigned 2008-12-23
LENTON, James Arnold→
Resigneddirector · ~59y · appointed 2019-10-25 · resigned 2022-05-04
MASON, Nicola Dawn→
Resigneddirector · ~55y · appointed 2019-10-25 · resigned 2021-09-27
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 05/05/2015 | 04/04/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 12/02/2014 | 04/04/2023 |
Recent filings (131 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
accounts-with-accounts-type-full
accounts · AA
2025-12-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-01
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
termination-director-company-with-name-termination-date
officers · TM01
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-full
accounts · AA
2024-12-11
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
accounts-with-accounts-type-full
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18
appoint-person-director-company-with-name-date
officers · AP01
2023-07-18