3 LIMES LTD
🌿Early-stageactive
13535380 · ltd · incorporated 2021-07-28
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
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 structurally messy structure.
Opportunity 73/100 (strong), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
8 live charges · 3 lenders · oldest 3.5y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.5 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 · IFRS| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 200 | 200 |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-08-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-14🔒Charge registered #8Lender: Paratus Amc Limited
- 2025-01-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-12🔒Charge registered #7Lender: Paragon Bank PLC
- 2023-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-26🔒Charge registered #6Lender: Paragon Bank PLC
- 2023-09-26🔒Charge registered #5Lender: Paragon Bank PLC
- 2023-09-26🔒Charge registered #4Lender: Paragon Bank PLC
- 2023-09-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-14🔒Charge registered #3Lender: Paragon Bank PLC
- 2023-09-14🔒Charge registered #2Lender: Paragon Bank PLC
- 2023-04-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-30🔒Charge registered #1Lender: Landbay Partners Limited
- 2022-10-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-02-15📄capital-allotment-sharescapital · SH01
- 2021-11-03📄capital-allotment-sharescapital · SH01
- 2021-10-01📄resolutionresolution · RESOLUTIONS
- 2021-09-24📄memorandum-articlesincorporation · MA
- 2021-07-28🏢Company incorporatedAs 3 LIMES LTD
- 2021-07-28➕ORTON, Louise appointeddirector
- 2021-07-28➕ORTON, Paul Newell appointeddirector
Owner dependency
74/100
High — earn-out structure requiredMaterial 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 signalSome 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
1 low8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Louise Orton Individual · British · DOB 12/1964 · age 62 | 25–50% | — | 25-50% shares | 28/07/2021 |
Mr Paul Newell Orton Individual · British · DOB 09/1966 · age 60 | 25–50% | — | 25-50% shares | 28/07/2021 |
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 · CB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 126 LONDON ROAD MANAGEMENT COMPANY PETERBOROUGH LIMITED→ 13363234 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 145 ALL SAINTS ROAD LTD→ 15450257 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2-3 AMOR WAY LIMITED→ 16864621 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22 TREGOTHNAN ROAD LIMITED→ 06744389 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 2CMFY LTD→ 13928269 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 2H HOMES LTD→ 14527114 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 318 MILL ROAD LTD→ 16526179 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 327 HIGH STREET COTTENHAM LIMITED→ 02825327 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 33 SIMPSON STREET MANCHESTER (UK) LTD→ 14504484 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 365RESIDENTIAL LTD→ 12157001 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 38 PLEASANT VALLEY MANAGEMENT CO. LIMITED→ 02204559 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 406 INVESTMENTS LIMITED→ 13876405 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-07-28
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Cambridge House, 19 High Street
Linton
Cambridgeshire
CB21 4HS
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-10
Last: 2025-07-27
Officers (2 active · 0 resigned)
ORTON, Louise→
Activedirector · ~62y · appointed 2021-07-28
View their other companies + combined net worth →
ORTON, Paul Newell→
Activedirector · ~60y · appointed 2021-07-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
8
Outstanding
3
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 14/03/2025 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 12/03/2024 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 26/09/2023 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 26/09/2023 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 26/09/2023 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 14/09/2023 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 14/09/2023 | — | |
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 30/11/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-06
change-person-director-company-with-change-date
officers · CH01
2025-08-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-18