3D SITE SURVEYS LTD
💤Zombieactive
09210252 · ltd · incorporated 2014-09-09
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
£317
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (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: Cash flow review and working-capital discipline. Cash down -46% YoY — forensic review of receivables, stock turns, and creditor days. 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, 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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £317
Net assets shrinking
Down £5,541 YoY
Cash draining
Cash down 46% YoY
Cash YoY
-46%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£9k
↓ 46% YoY
Net Worth
£317
↓ 95% YoY
Current Assets
£17k
↑ 1.8% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £317 | £5.9k |
| Current assets | £17.5k | £17.2k |
| Cash | £9.3k | £17.2k |
| Debtors | £8.2k | — |
| Net assets | £317 | £5.9k |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-12-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-12-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-12-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-12-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-12-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-02-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-05📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2019-01-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-03-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2016-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2016-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2014-09-09🏢Company incorporatedAs 3D SITE SURVEYS LTD
- 2014-09-09➕VELEANU, Marius Sebastian appointeddirector
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
50/100
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.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Ramona Valentina Frandes Individual · Romanian · DOB 04/1987 · age 39 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence | 27/05/2016 |
Mr Marius Sebastian Veleanu Individual · Romanian · DOB 10/1985 · age 41 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · trust interest · firm interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Construction · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 181 WEST HEATH ROAD LTD→ 10409199 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 29CU PLUMBING & HEATING LTD→ 16223411 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2ND CREATION LTD→ 10743940 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3-CS PROJECTS LTD→ 14268247 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 NEW BUILD & DEVELOPMENT (APPLE TREE) LIMITED→ 14712079 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 NEW BUILD & DEVELOPMENT (WEST MALLING) LTD→ 15558816 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3D FLOORING LIMITED→ 05012319 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 4 FANTASTIC LTD→ 11708039 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 45 RAINSFORD LANE LTD→ 16421923 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 460 LEISURE LIMITED→ 06405732 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 481 CONTRACTS LTD→ 14279239 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4CAST PROPERTY SOLUTIONS LTD→ 12472103 · est 2020 · 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
Incorporated2014-09-09
Jurisdictionengland-wales
Primary SIC42990 — Construction of other civil engineering projects n.e.c.
Registered office
204a Willowfield
Harlow
Essex
CM18 6RZ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-06
Last: 2025-09-22
Officers (1 active · 0 resigned)
VELEANU, Marius Sebastian→
Activedirector · ~41y · appointed 2014-09-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (34 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-20
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-07
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2019-09-05