3R TRADE DYNAMICS (UK) LIMITED

💤Zombieactive

08995978 · ltd · incorporated 2014-04-14

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 Mar 2025

Net worth

£3.2k

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

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, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (1 active, 3 linked, 3 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

1 connected companies via shared directors

Filing history

36 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £3,218

Cash YoY

+0%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£177

~ YoY

Net Worth

£3k

↑ 189% YoY

Current Assets

£177

~ YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Total assets	£3.2k	£-3.6k
Current assets	£177	£177
Cash	£177	£177
Net assets	£3.2k	£-3.6k

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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (23 events)Click to expand

2025-12-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-23
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
➕
MADLANI, Nisha appointed
director
2024-04-19
➖
CHANDARANA, Rakhee resigned
director
2024-04-19
➖
MADLANI, Shantilal resigned
director
2023-12-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-18
📄
change-person-director-company-with-change-date
officers · CH01
2020-12-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-07-03
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2019-07-02
📄
gazette-notice-compulsory
gazette · GAZ1
2018-12-12
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2014-04-14
🏢
Company incorporated
As 3R TRADE DYNAMICS (UK) LIMITED
2014-04-14
➕
CHANDARANA, Rakhee appointed
director
2014-04-14
➕
MADLANI, Shantilal 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

45/100

Moderate signal

Some 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

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 · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mrs Nisha Madlani Individual · British · DOB 12/1983 · age 43	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	19/04/2024

1 historic (ceased) PSC

Mr Shantilal Madlaniceased 19/04/2024· 25-50% shares · 25-50% voting · board control

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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04851970 LTD→ 04851970 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
21ST CENTURY FLEET SYSTEMS LIMITED→ 02243934 · est 1988 · no financials extracted	—	—	—	—	38y	—	—
21ST CENTURY TECHNOLOGY GROUP LIMITED→ 04123410 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED→ 03014122 · est 1995 · no financials extracted	—	—	—	—	31y	—	—
28TAX LTD→ 16780881 · est 2025 · no financials extracted	—	—	—	—	—	—	—
28WEST LLP→ OC446132 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
3 PIER TERRACE OWNERS LIMITED→ 06595053 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
3N2 LTD→ 07815325 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
4PEES CARE AND TRAINING LIMITED→ 15216882 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
51 COLLEGE ROAD LLP→ OC403495 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
7079 LLP→ OC429054 · est 2019 · no financials extracted	—	—	—	—	6y	—	—

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

Incorporated2014-04-14

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

41 Alfred Belshaw Road

Leicester

Leicestershire

LE7 2FR

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-18

Last: 2026-03-04

Officers (1 active · 2 resigned)

MADLANI, Nisha→

director · ~43y · appointed 2024-04-19

View their other companies + combined net worth →

Active

CHANDARANA, Rakhee→

director · ~55y · appointed 2014-04-14 · resigned 2024-04-19

Resigned

MADLANI, Shantilal→

director · ~83y · appointed 2014-04-14 · resigned 2024-04-19

Resigned

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

Recent filings (36 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-03-17

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-12-22

confirmation-statement-with-updates

confirmation-statement · CS01

2025-03-04

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-10-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-06-10

appoint-person-director-company-with-name-date

officers · AP01

2024-04-24

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2024-04-24

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-04-23

termination-director-company-with-name-termination-date

officers · TM01

2024-04-23

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2024-04-23

termination-director-company-with-name-termination-date

officers · TM01

2024-04-23

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-12-10

confirmation-statement-with-updates

confirmation-statement · CS01

2023-04-24

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-11-29

confirmation-statement-with-updates

confirmation-statement · CS01

2022-05-04