3PL REAL ESTATE LIMITED
🌳Matureactive
10067021 · ltd · incorporated 2016-03-16
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 Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
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 · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 500 | 500 |
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 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-10-24➖AZETS (CHBS) LIMITED resignedcorporate-secretary
- 2025-10-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-01📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-10-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-09-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-08-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-08-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-08-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2017-05-04➕AZETS (CHBS) LIMITED appointedcorporate-secretary
- 2016-03-16🏢Company incorporatedAs 3PL REAL ESTATE LIMITED
- 2016-03-16➕JEFFS, Leigh Anthony appointeddirector
- 2016-03-16➕LAIRD, George Dinsmore appointeddirector
- 2016-03-16➕LOVERIDGE, Martin John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Leigh Anthony Jeffs Individual · British · DOB 08/1973 · age 53 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr George Dinsmore Laird Individual · British · DOB 12/1967 · age 59 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Martin John Loveridge Individual · British · DOB 05/1963 · age 63 | — | — | sig. influencesignificant influence | 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 · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 23 HUMBOLT ROAD LTD→ 12162126 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 246 MARSTON ROAD OXFORD LTD→ 16278124 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 265 MARSTON ROAD (MARSTON) MANAGEMENT COMPANY LIMITED→ 05143036 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3 CHURCH COWLEY ROAD LIMITED→ 03816785 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 31 BEAUMONT STREET LIMITED→ 05132056 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 32 CLARENCE PLACE LIMITED→ 15859848 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 352 ABINGDON LTD→ 16576070 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 354 ABINGDON LTD→ 16575860 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 36 OCK STREET LTD→ 13983850 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3PAREZ LIMITED→ 16603638 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3PLRE LIMITED→ 10419907 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3Y&JK LTD→ 13924084 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2016-03-16
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Suite 16 Hampden House Monument Park
Warpsgrove Lane
Chalgrove
Oxfordshire
OX44 7RW
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (3 active · 1 resigned)
JEFFS, Leigh Anthony→
Activedirector · ~53y · appointed 2016-03-16
View their other companies + combined net worth →
LAIRD, George Dinsmore→
Activedirector · ~59y · appointed 2016-03-16
View their other companies + combined net worth →
LOVERIDGE, Martin John→
Activedirector · ~63y · appointed 2016-03-16
View their other companies + combined net worth →
AZETS (CHBS) LIMITED→
Resignedcorporate-secretary · appointed 2017-05-04 · resigned 2025-10-24
Click a director name to see their full track record across all companies.
Recent filings (34 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
change-corporate-secretary-company-with-change-date
officers · CH04
2022-11-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-10-13
change-person-director-company-with-change-date
officers · CH01
2021-10-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-10