3RD FLOOR WINES LIMITED
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-08-31 | 2023-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (13 events)Click to expand
- 2025-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-11📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-01➕FRASER, Alex appointeddirector
- 2019-05-10🏢Company incorporatedAs 3RD FLOOR WINES LIMITED
- 2019-05-10➕MORIARTY, Michael Joseph appointeddirector
- 2019-05-10➕WHARMBY, Graham appointeddirector
- 2019-05-10➕WHITELEY, Dennis appointeddirector
- 2019-05-10📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
Red flags
cleanGroup structure
In Vino Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
In Vino Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/05/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Wholesale & distribution · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 18 DBC LTD.→ 08177120 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1K ACTIVE LTD→ 16360545 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 27 CATERING LTD→ 12238472 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 28 VINTAGE LTD→ 13093423 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2ND2NONE APPAREL LTD→ 16395006 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 BOOTH HQ LTD→ 16832639 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 UK BUSINESS SOLUTIONS LIMITED→ 14619195 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4EVTRENDS LTD→ 15737888 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 54 AGENCY LTD→ 15234342 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A 4 Z TRADING LTD→ 16579957 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.B.B.S.ELECTRICAL WHOLESALE LIMITED→ 00962571 · est 1969 · no financials extracted | — | — | — | — | 56y | — | — |
| A1 RECLAIMED BRICK SPECIALISTS LIMITED→ 06963514 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
7 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 →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
Registered office
Filing status
Officers (4 active · 0 resigned)
Click a director name to see their full track record across all companies.