3B(UK) LTD
🏛️Establishedactive
11444327 · ltd · incorporated 2018-07-02
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 Mar 2025
Net worth
£26.9k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 55209Other holiday and other collective accommodation
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 70/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
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 £26,888
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£27k
↑ 176% YoY
Current Assets
£46k
↑ 18% 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 | £8.5k | £-16.9k |
| Current assets | £46.4k | £39.3k |
| Net assets | £26.9k | £-35.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-28📄resolutionresolution · RESOLUTIONS
- 2022-02-28📄resolutionresolution · RESOLUTIONS
- 2022-02-28📄resolutionresolution · RESOLUTIONS
- 2022-02-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-15➕MOSS, Gemma Marie appointeddirector
- 2022-02-15➕MOSS, Victor William, Mr. appointeddirector
- 2022-02-15➖JAFFA, Alison Louise resigneddirector
- 2022-02-15➖JAFFA, James Anthony resigneddirector
- 2022-02-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-07-02🏢Company incorporatedAs 3B(UK) LTD
- 2018-07-02➕JAFFA, Alison Louise appointeddirector
- 2018-07-02➕JAFFA, James Anthony 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.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-09-16: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Gemma Marie Moss Individual · British · DOB 06/1981 · age 45 | — | — | sig. influencesignificant influence | 15/02/2022 |
1 historic (ceased) PSC
- Mrs Alison Louise Jaffaceased 15/02/2022· 75-100% shares · 75-100% 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
Active · Retail · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 8RCC LIMITED→ 14903157 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A MISCHIEF LTD→ 15195773 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A.J. STREFFORD (SCARBOROUGH) LIMITED→ 02893898 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| AAA INTEGRATIONS PVT LTD→ 14671707 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADTR & COMPANY LTD→ 15027500 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGATHON GAMING LIMITED→ 15383302 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJ SHALOM LTD→ 07206783 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AJ WEST LTD→ 13395130 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJMAIR TRADERS LTD→ 16616858 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKM ENTERPRISES LIMITED→ 03496780 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| AKOLIN LTD→ 09910626 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALAN FRANKS (SCARBOROUGH) LIMITED→ 01517057 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
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
Incorporated2018-07-02
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 Rose Avenue
Nether Poppleton
York
YO26 6RR
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18
Officers (2 active · 2 resigned)
MOSS, Gemma Marie→
Activedirector · ~45y · appointed 2022-02-15
View their other companies + combined net worth →
MOSS, Victor William, Mr.→
Activedirector · ~55y · appointed 2022-02-15
View their other companies + combined net worth →
JAFFA, Alison Louise→
Resigneddirector · ~40y · appointed 2018-07-02 · resigned 2022-02-15
JAFFA, James Anthony→
Resigneddirector · ~39y · appointed 2018-07-02 · resigned 2022-02-15
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
certificate-change-of-name-company
change-of-name · CERTNM
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-30
resolution
resolution · RESOLUTIONS
2022-02-28
resolution
resolution · RESOLUTIONS
2022-02-28
resolution
resolution · RESOLUTIONS
2022-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-18