3REE DISTRIBUTION LTD
🏛️Establishedactive
11126229 · ltd · incorporated 2017-12-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£3.5k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Retail sale of computers, peripheral units and software in specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
5 officers (5 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 · FRS 105 (micro)Positive net assets
Net assets £3,489
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3k
↑ 148% YoY
Current Assets
£74k
↑ 13% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £3.5k | £14.4k |
| Current assets | £74.5k | £65.9k |
| Net assets | £3.5k | £1.4k |
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-10📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2018-01-03📄appoint-person-secretary-company-with-nameofficers · AP03
- 2018-01-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-28🏢Company incorporatedAs 3REE DISTRIBUTION LTD
- 2017-12-28➕KHAN, Haris Nawaz appointedsecretary
- 2017-12-28➕KHAN, Mohammed Zeeshan appointedsecretary
- 2017-12-28➕KHAN, Haris Nawaz appointeddirector
- 2017-12-28➕KHAN, Mohammed Asad appointeddirector
- 2017-12-28➕KHAN, Mohammed Zeeshan appointeddirector
- 2017-12-28📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Haris Nawaz Khan Individual · British · DOB 03/1999 · age 27 | — | — | sig. influencesignificant influence | 28/12/2017 |
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 · Retail · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 127 FRAGRANCES LTD→ 14668744 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 13 NELSON STREET LIMITED→ 07551006 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 14KGIFTS LTD→ 16998681 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24HR ANGEL STORE LTD→ 15809242 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 NOBLE SONS LIMITED→ 15751149 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3AK (CHEETHAM HILL) LIMITED→ 11203575 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3AK (GLASGOW) LIMITED→ 11131164 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3AK (LUTON) LIMITED→ 11047114 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3K FABRICS LIMITED→ 12888268 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3PLDROPSHIPUK LTD→ 16284941 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 TWENTY SHOP LTD→ 15288393 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4BIDDEN RIZZ LTD→ 16907307 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2017-12-28
Jurisdictionengland-wales
Primary SIC47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Unit 9 Listers Mill, Listers Courtyard
Beamsley Road
Bradford
BD9 4SQ
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-17
Last: 2026-01-03
Officers (5 active · 0 resigned)
Active
KHAN, Mohammed Zeeshan→
Activesecretary · appointed 2017-12-28
View their other companies + combined net worth →
KHAN, Haris Nawaz→
Activedirector · ~27y · appointed 2017-12-28
View their other companies + combined net worth →
KHAN, Mohammed Asad→
Activedirector · ~49y · appointed 2017-12-28
View their other companies + combined net worth →
KHAN, Mohammed Zeeshan→
Activedirector · ~33y · appointed 2017-12-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-16
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-28