3D CIVIL ENGINEERING LIMITED

💤Zombieactive
11958277 · ltd · incorporated 2019-04-23
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 Apr 2025
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-03-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-07-12
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-07-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-07-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2024-07-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2024-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-07-12
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2023-07-11
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2023-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-04-23
    🏢
    Company incorporated
    As 3D CIVIL ENGINEERING LIMITED
  14. 2019-04-23
    PARAMANANTHAM, Thavatheepan appointed
    director
  15. 2019-04-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The 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 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

Some 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.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-06

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Thavatheepan Paramanantham
Individual · English · DOB 07/1986 · age 40
sig. influencesignificant influence23/04/2019

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2019-04-23
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

2a Palgrave Avenue
Southall
Southall
UB1 2LX
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-06OVERDUE
Last: 2025-04-22

Officers (1 active · 0 resigned)

PARAMANANTHAM, Thavatheepan
director · ~40y · appointed 2019-04-23
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (19 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-11
gazette-filings-brought-up-to-date
gazette · DISS40
2025-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
gazette-notice-compulsory
gazette · GAZ1
2025-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-29
gazette-filings-brought-up-to-date
gazette · DISS40
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-20
gazette-notice-compulsory
gazette · GAZ1
2024-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-30
gazette-filings-brought-up-to-date
gazette · DISS40
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
gazette-notice-compulsory
gazette · GAZ1
2023-07-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-30