3 ASSOCIATES CAPITAL MANAGEMENT LIMITED
🌳Matureactive
09533946 · ltd · incorporated 2015-04-09
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 6.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
37 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Average employees | 3 | 300 |
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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-04-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-30📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-04-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-09-10🔓Charge satisfied #1
- 2022-03-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-16📄mortgage-create-with-deedmortgage · MR01
- 2020-06-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-06-02🔒Charge registered #1Lender: Coutts & Company
- 2015-04-09🏢Company incorporatedAs 3 ASSOCIATES CAPITAL MANAGEMENT LIMITED
- 2015-04-09➕SAGGAR, Manpreet appointedsecretary
- 2015-04-09➕SAGGAR, Jesdev Shori, Mr. appointeddirector
- 2015-04-09➕SAGGAR, Manpreet appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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 |
|---|---|---|---|---|
Mr. Jesdev Shori Saggar Individual · British · DOB 06/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/04/2016 |
Mrs Manpreet Saggar Individual · Indian · DOB 07/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
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
Active · Property · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 26 WELDON STREET LTD→ 17106702 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2EE26 SLOUGH LTD→ 15421089 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2M CAPITAL LTD→ 10749624 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 307 OX ROAD LTD→ 14109768 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 32 BURGETT ROAD LIMITED→ 14378852 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 33LV ESTATES LTD→ 15256157 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 34BURGETTRD LTD→ 14486973 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 35 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED→ 06269111 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 36BURGETTRD LTD→ 14486982 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 376RR LTD→ 16783669 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 38 CLEVELAND SQUARE MANAGEMENT LIMITED→ 02420884 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 382 BATH ROAD (2) LTD→ 16137973 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2015-04-09
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
17 Valley Way
Gerrards Cross
Bucks
SL9 7PL
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09
Officers (3 active · 0 resigned)
Active
SAGGAR, Jesdev Shori, Mr.→
Activedirector · ~54y · appointed 2015-04-09
View their other companies + combined net worth →
SAGGAR, Manpreet→
Activedirector · ~52y · appointed 2015-04-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Coutts & Company | A registered charge | — | 02/06/2020 | 10/09/2022 |
Recent filings (37 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2025-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2025-04-30
change-person-secretary-company-with-change-date
officers · CH03
2025-04-30
change-person-director-company-with-change-date
officers · CH01
2025-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09