3CA INTERIORS LTD

🏛️Establishedactive
13389700 · ltd · incorporated 2021-05-11
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 May 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 46130
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 78109Other activities of employment placement agencies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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 (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0May 2023May 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-05-312023-05-31

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 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-02-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2024-02-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2023-08-10
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2023-08-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-08-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2023-08-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2023-08-07
    CALUGARU, Costinel appointed
    director
  9. 2023-08-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-08-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-02-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-01-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-01-21
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2022-01-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2022-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-05-11
    🏢
    Company incorporated
    As 3CA INTERIORS LTD
  19. 2021-05-11
    CALUGARU, Ana-Maria appointed
    secretary
  20. 2021-05-11
    CALUGARU, Ana-Maria appointed
    director
  21. 2021-05-11
    📄
    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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited 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

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
Mr Costinel Calugaru
Individual · Romanian · DOB 04/1989 · age 37
5075%
50–75%board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence · trust interest · firm interest09/08/2023
Mrs Ana-Maria Calugaru
Individual · Romanian · DOB 12/1990 · age 36
2550%
25–50%board control25-50% shares · 25-50% voting · board control · trust interest · firm interest11/05/2021

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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00420026 · est 1946 · no financials extracted
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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
Incorporated2021-05-11
Jurisdictionengland-wales
Primary SIC46130 — SIC 46130

Registered office

65 Farrier Road
Northolt
UB5 6TU
England

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2027-04-08
Last: 2026-03-25

Officers (3 active · 0 resigned)

CALUGARU, Ana-Maria
secretary · appointed 2021-05-11
View their other companies + combined net worth →
Active
CALUGARU, Ana-Maria
director · ~36y · appointed 2021-05-11
View their other companies + combined net worth →
Active
CALUGARU, Costinel
director · ~37y · appointed 2023-08-07
View their other companies + combined net worth →
Active

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

Recent filings (24 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-02-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-10
certificate-change-of-name-company
change-of-name · CERTNM
2023-08-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-09
change-person-director-company-with-change-date
officers · CH01
2023-08-07
appoint-person-director-company-with-name-date
officers · AP01
2023-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-07