3K WHOLESALERS LIMITED
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (84/100)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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 1 accounts
Corporate timeline (20 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-07-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-11-06🏢Company incorporatedAs 3K WHOLESALERS LIMITED
- 2020-11-06➕KHAN, Abid appointeddirector
- 2020-11-06➕KHAN, Asghar appointeddirector
- 2020-11-06➕KHAN, Asif appointeddirector
- 2020-11-06📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Janan Holdings 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 |
|---|---|---|---|---|
Janan Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/05/2022 |
3 historic (ceased) PSCs
- Mr Asif Khanceased 01/05/2022· 25-50% shares · 25-50% voting · board control
- Mr Abid Khanceased 01/05/2022· 25-50% shares · 25-50% voting · board control
- Mr Asghar Khanceased 01/05/2022· 25-50% shares · 25-50% voting · board control
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 · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1066 DETAILING LTD→ 12852213 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 KAYS ENTERPRISES LTD→ 12590116 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 5 STARS TRADERS LTD→ 16593501 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7M GLOBAL EXPORT LTD→ 16879067 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A 2 Z MANCHESTER LIMITED→ 16689568 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A FOR AWAIS LIMITED→ 16172035 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A G THOMAS (BRADFORD) LIMITED→ 00414605 · est 1946 · no financials extracted | — | — | — | — | 79y | — | — |
| A H ALLEN STEELSTOCK LIMITED→ 03704541 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| A.H.ALLEN STEEL SERVICES LIMITED→ 02761852 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| A1 MEAT & POULTRY LTD→ 10389465 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A1 POULTRY WHOLESALE BIS LTD→ 13383995 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2Z TECHNOLOGY LTD→ 11265246 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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 →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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.