3 OLDEN LANE LIMITED

🏛️Establishedactive
12033741 · ltd · incorporated 2019-06-05
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 6.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-30
Average employees0

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 (19 events)Click to expand
  1. 2026-02-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-06-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-06-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2023-06-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2022-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-06-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-10-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2019-10-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2019-10-22
    🔒
    Charge registered #2
    Lender: Close Brothers Limited
  12. 2019-10-22
    🔒
    Charge registered #1
    Lender: Close Brothers Limited
  13. 2019-07-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2019-06-14
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2019-06-05
    🏢
    Company incorporated
    As 3 OLDEN LANE LIMITED
  16. 2019-06-05
    KARIA, Binoy appointed
    director
  17. 2019-06-05
    KARIA, Niloy appointed
    director
  18. 2019-06-05
    PATEL, Paresh Bhikhubhai appointed
    director
  19. 2019-06-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Krupa Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Krupa Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
3 OLDEN LANE LIMITED
This company · 12033741

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%
NameSharesVoting rightsNature of controlNotified
Krupa Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/06/2019

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

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
Incorporated2019-06-05
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Uplands
Kemnal Road
Chislehurst
Kent
BR7 6LT
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-17
Last: 2025-06-03

Officers (3 active · 0 resigned)

KARIA, Binoy
director · ~51y · appointed 2019-06-05
View their other companies + combined net worth →
Active
KARIA, Niloy
director · ~58y · appointed 2019-06-05
View their other companies + combined net worth →
Active
PATEL, Paresh Bhikhubhai
director · ~49y · appointed 2019-06-05
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Close Brothers
Close Brothers Limited
A registered charge1 property22/10/2019
outstanding
Close Brothers
Close Brothers Limited
A registered charge1 property22/10/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (19 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-15
gazette-filings-brought-up-to-date
gazette · DISS40
2023-06-07
gazette-notice-compulsory
gazette · GAZ1
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2019-10-24