3D TRADE LTD
🏛️Establishedactive
12054466 · ltd · incorporated 2019-06-17
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 Jun 2025
Net worth
£253.0k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Agents involved in the sale of a variety of goods
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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 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 102Positive net assets
Net assets £253,028
Net assets shrinking
Down £40,591 YoY
Cash YoY
-15%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£465k
↓ 15% YoY
Net Worth
£253k
↓ 14% YoY
Current Assets
£2.3m
↑ 318% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £253.0k | £293.6k |
| Current assets | £2.28M | £544.1k |
| Cash | £464.7k | £544.1k |
| Debtors | £1.81M | — |
| Net assets | £253.0k | £293.6k |
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 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-03-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-03-09📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-03-11📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-10-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-01➕SANDHYA, Anu appointeddirector
- 2021-03-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-05-20➕LATA, Charu appointeddirector
- 2020-05-20➖ASHOK KUMAR, Avinash resigneddirector
- 2019-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-06-17🏢Company incorporatedAs 3D TRADE LTD
- 2019-06-17➕ASHOK KUMAR, Avinash appointeddirector
- 2019-06-17📄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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Charu Lata Individual · Pakistani · DOB 08/1989 · age 37 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/05/2020 |
1 historic (ceased) PSC
- Mr Avinash Ashok Kumarceased 20/05/2020· 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.
Similar companies
Active · Wholesale & distribution · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3FOLD TRADING LTD→ 16238661 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 9G MOBILE & VAPE LTD→ 16077462 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACACIAEXOTICS LTD→ 15894679 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTION LONDON LIMITED→ 13307252 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVENTURE SPORTS & WORKWEAR LTD→ 16981969 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIMTAH LTD→ 12922591 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIRCRAFT PARTS & LOGISTICS LIMITED→ 04609439 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AIZEL TRADERS LTD→ 15661203 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ'S BAZAAR LTD→ 12894197 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AL SHAMS GLOBAL TRADING LTD→ 17114856 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL.SARAA LIMITED→ 16949332 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALASKA HORIZON LTD→ 09678634 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2019-06-17
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
Airport House
Purley Way
Croydon
CR0 0XZ
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-04
Last: 2025-05-21
Officers (2 active · 1 resigned)
Active
SANDHYA, Anu→
Activedirector · ~43y · appointed 2021-11-01
View their other companies + combined net worth →
ASHOK KUMAR, Avinash→
Resigneddirector · ~37y · appointed 2019-06-17 · resigned 2020-05-20
Click a director name to see their full track record across all companies.
Recent filings (25 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-03-11
change-person-director-company-with-change-date
officers · CH01
2022-10-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-20
appoint-person-director-company-with-name-date
officers · AP01
2021-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-08