3SAN LTD
🌳Matureactive
07041010 · ltd · incorporated 2009-10-14
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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, 1 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
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
41 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
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (22 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-02📄legacymiscellaneous · RPCH01
- 2024-01-02📄legacymiscellaneous · RPCH01
- 2023-09-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-26📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2017-10-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-09-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2009-10-14🏢Company incorporatedAs 3SAN LTD
- 2009-10-14➕PATEL, Shaira appointedsecretary
- 2009-10-14➕OMAR, Salma appointeddirector
- 2009-10-14➕PATEL, Majid appointeddirector
- 2009-10-14➕PATEL, Shaira appointeddirector
- 2009-10-14➕SARODIA, Sajeda appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Active · Property · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 364 GOSWELL ROAD MANAGEMENT COMPANY LTD→ 09512250 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 376 GOSPEL LEASEHOLD LTD→ 16111146 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3TS INVESTMENT LTD→ 10541620 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4 AND 4A ABERDOUR ROAD LTD→ 14070633 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 WALLS AND A ROOF LTD→ 10799657 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 44 QUARRY ROAD LTD→ 15389136 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 45 INVESTMENTS LIMITED→ 14895112 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 45 MARKET SQUARE LIMITED→ 13763874 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED→ 00879704 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
| 479 MAWNEY ROAD LTD→ 12419485 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 48 QUEENS ROAD (LONDON) LIMITED→ 16243206 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 486 ANTRIM ROAD MANAGEMENT LTD→ 07730650 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2009-10-14
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
5 Chichester Gardens
Ilford
IG1 3NB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27
Officers (5 active · 0 resigned)
Active
Active
PATEL, Majid→
Activedirector · ~53y · appointed 2009-10-14
View their other companies + combined net worth →
PATEL, Shaira→
Activedirector · ~56y · appointed 2009-10-14
View their other companies + combined net worth →
SARODIA, Sajeda→
Activedirector · ~49y · appointed 2009-10-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (41 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-18
legacy
miscellaneous · RPCH01
2024-01-02
legacy
miscellaneous · RPCH01
2024-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-10
change-person-director-company-with-change-date
officers · CH01
2021-02-26
change-person-director-company-with-change-date
officers · CH01
2021-02-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-30