3WEST GROUP LTD
🏛️Establishedactive
13133345 · ltd · incorporated 2021-01-14
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 1.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 1200 | 600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-12-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-03🔒Charge registered #2Lender: Quantum Development Finance LTD
- 2025-10-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-08-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-02🔒Charge registered #1Lender: Quantum Development Finance LTD
- 2024-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-31📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-01-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-10-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-10-24➕OXLAND, Louise appointedsecretary
- 2022-06-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-04📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-11-03📄memorandum-articlesincorporation · MA
- 2021-11-03📄resolutionresolution · RESOLUTIONS
- 2021-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-14📄resolutionresolution · RESOLUTIONS
- 2021-04-12➕PALMER, Colin Stuart appointeddirector
- 2021-01-14🏢Company incorporatedAs 3WEST GROUP LTD
- 2021-01-14➕FOWLER, James Daniel appointeddirector
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
3west Holdings Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Birchley Consulting Limited
Corporate parent · holds 25-50% shares
⬇
3WEST GROUP LTD
This company · 13133345
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
3west Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/10/2021 |
Birchley Consulting Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/04/2021 |
1 historic (ceased) PSC
- Civitas Property Group Ltdceased 12/04/2021· 75-100% shares · 75-100% 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 →Similar companies
Active · Property · EX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J B LETTINGS LIMITED→ 12023058 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACJ HOMES LIMITED→ 12627976 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACJE HOMES LTD→ 15795799 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN PROPERTY COMPANY 2018 LIMITED→ 11109195 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACREFORD ASSOCIATES LTD→ 16711388 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AD PROPERTY (SW) LTD→ 15677193 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADEY INVESTMENTS LTD→ 16586666 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANTAGE HOMES LIMITED→ 03697079 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ADVANTAGE HOUSING LIMITED→ 03697230 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ADVISER (156) LIMITED→ 02532969 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| AF PROPERTY MAINTENANCE AND MANAGEMENT LIMITED→ 16009614 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFINITY CAPITAL CO 1 LTD→ 16249630 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2021-01-14
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Gereint Hill
Tithebarn
Exeter
EX1 3RS
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14
Officers (3 active · 0 resigned)
Active
FOWLER, James Daniel→
Activedirector · ~52y · appointed 2021-01-14
View their other companies + combined net worth →
PALMER, Colin Stuart→
Activedirector · ~52y · appointed 2021-04-12
View their other companies + combined net worth →
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Quantum Development Finance Quantum Development Finance LTD | A registered charge | 1 property | 03/12/2025 | — | |
| outstanding | Quantum Development Finance Quantum Development Finance LTD | A registered charge | 1 property | 02/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-10
change-person-director-company-with-change-date
officers · CH01
2025-08-26
change-person-secretary-company-with-change-date
officers · CH03
2025-08-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-17
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-01-31