3XL TRADING LTD
💤Zombieactive
07668154 · ltd · incorporated 2011-06-14
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 Jun 2025
Net worth
£58.3k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 45190
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46630SIC 46630
- 49410Freight transport by road
Investor take
PursueStrong 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 (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
46 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 102Positive net assets
Net assets £58,263
Cash YoY
+9479%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£12k
↑ 9479% YoY
Net Worth
£58k
↑ 121% YoY
Current Assets
£101k
↑ 376% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £58.3k | £26.4k |
| Current assets | £100.6k | £21.1k |
| Cash | £11.6k | £121 |
| Debtors | £89.1k | £21.0k |
| Net assets | £58.3k | £26.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-18📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-31➖BENSON, Mark Ronald resigneddirector
- 2022-07-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-25➖BENSON, Stephen Anthony resigneddirector
- 2022-01-11➕THOMPSON, Nicholas Christopher appointeddirector
- 2022-01-11✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-01-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-08-21➖BENSON, Thomas Anthony resigneddirector
- 2013-04-06➕BENSON, Thomas Anthony appointeddirector
- 2013-01-03➕BENSON, Stephen Anthony appointeddirector
- 2011-06-14🏢Company incorporatedAs 3XL TRADING LTD
- 2011-06-14➕BENSON, Mark Ronald appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Nicholas Christopher Thompson Individual · British · DOB 12/1973 · age 53 | 75–100% | — | 75-100% shares | 16/12/2021 |
1 historic (ceased) PSC
- Mr Mark Ronald Bensonceased 16/12/2021· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Automotive · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 121 AUTO-REPAIR LIMITED→ 14891093 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2CVGB PARTS LTD→ 10161646 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2M&D SERVICES LIMITED→ 16907500 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3C AUTOMOTIVE LIMITED→ 14255762 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3D TRUCK REPAIRS LTD→ 16356787 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4MOTION WHEEL SOLUTIONS LTD→ 16719518 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 535ID LTD→ 16688874 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7 FORCE AUTOMOTIVE LTD→ 14703819 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 90 NINE PLUS 1 COMMUNITY INTEREST COMPANY→ 15899590 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 AUTOLOCKS LTD→ 12261780 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A1 MOTORCYCLE TRAINING AND SALES LIMITED→ 08261412 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A1 TRUCK AND TRAILER LTD→ 16388049 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2011-06-14
Jurisdictionengland-wales
Primary SIC45190 — SIC 45190
Registered office
Windsor House 44 High Road
Balby
Doncaster
DN4 0PL
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30
Officers (1 active · 3 resigned)
THOMPSON, Nicholas Christopher→
Activedirector · ~53y · appointed 2022-01-11
View their other companies + combined net worth →
BENSON, Mark Ronald→
Resigneddirector · ~57y · appointed 2011-06-14 · resigned 2022-07-31
BENSON, Stephen Anthony→
Resigneddirector · ~62y · appointed 2013-01-03 · resigned 2022-01-25
BENSON, Thomas Anthony→
Resigneddirector · ~90y · appointed 2013-04-06 · resigned 2015-08-21
Click a director name to see their full track record across all companies.
Recent filings (46 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-27
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-15
change-person-director-company-with-change-date
officers · CH01
2024-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
termination-director-company-with-name-termination-date
officers · TM01
2022-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-07-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-05
termination-director-company-with-name-termination-date
officers · TM01
2022-01-26