3 STAR INVESTMENTS LIMITED

🏛️Establishedactive
12424542 · ltd · incorporated 2020-01-27
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£13.2k
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. 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 (73/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 3 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
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
77/100Strong
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £13,197

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£13k
↑ 46% YoY
Current Assets
£5k
↑ 329% YoY
Current Liabilities
—
£0£3k£5k£8k£11k£13kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£19.6k£14.5k
Current assets£5.1k£1.2k
Net assets£13.2k£9.0k

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
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-01-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-12-05
    ➕
    DHALLIWAL, Tarinderpal Kaur appointed
    director
  7. 2024-12-04
    ➖
    DHALLIWAL, Tarinderpal Kaur resigned
    director
  8. 2024-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-02-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2023-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-02-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2023-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-12-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-08-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2022-08-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2022-08-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-08-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-08-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2022-08-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2022-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2020-01-27
    🏢
    Company incorporated
    As 3 STAR INVESTMENTS LIMITED
  23. 2020-01-27
    ➕
    DHALLIWAL, Gursewak Singh appointed
    director
  24. 2020-01-27
    ➕
    DHALLIWAL, Tarinderpal Kaur appointed
    director

Owner dependency

74/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Tarinderpal Kaur Dhalliwal
Individual · British · DOB 06/1965 · age 61
25–50%
25–50%25-50% shares · 25-50% voting28/01/2020
Mr Gursewak Singh Dhalliwal
Individual · British · DOB 01/1964 · age 62
25–50%
25–50%25-50% shares · 25-50% voting27/01/2020
1 historic (ceased) PSC
  • Mrs Tarinderpal Kaur Dhalliwalceased 04/12/2024· 25-50% shares · 25-50% voting

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
Incorporated2020-01-27
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

199 Field End Road
C/O Lotuswise
Eastcote, Pinner
Middlesex
HA5 1QZ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25

Officers (2 active · 1 resigned)

DHALLIWAL, Gursewak Singh→
director · ~62y · appointed 2020-01-27
View their other companies + combined net worth →
Active
DHALLIWAL, Tarinderpal Kaur→
director · ~61y · appointed 2024-12-05
View their other companies + combined net worth →
Active
DHALLIWAL, Tarinderpal Kaur→
director · ~60y · appointed 2020-01-27 · resigned 2024-12-04
Resigned

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

Recent filings (27 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-23
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-27
change-person-director-company-with-change-date
officers · CH01
2023-02-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-27
change-person-director-company-with-change-date
officers · CH01
2023-02-27