3DM PROPERTIES LTD
🌿Early-stageactive
13754779 · ltd · incorporated 2021-11-19
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
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
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 3.6y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.6 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)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
2 charges (2/2 with lender, 2/2 with type)
90
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
Network not yet resolved
30
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
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 · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-03-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-13🔒Charge registered #2Lender: Charter Court Financial Services Limited Trading as Precise Mortgages
- 2025-01-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-03📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-06-01➕MARQUES, Rita Ribeiro, Dr appointeddirector
- 2024-06-01➖DOSHI, Poonam resigneddirector
- 2023-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-18🔒Charge registered #1Lender: Paratus Amc Limited
- 2021-11-19🏢Company incorporatedAs 3DM PROPERTIES LTD
- 2021-11-19➕DOSHI, Bhavin Rajendra, Dr appointeddirector
- 2021-11-19➕DOSHI, Poonam appointeddirector
- 2021-11-19📄incorporation-companyincorporation · NEWINC
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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Rita Ribeiro Marques Individual · British · DOB 04/1991 · age 35 | 25–50% | — | 25-50% shares | 01/06/2024 |
Dr Bhavin Rajendra Doshi Individual · British · DOB 01/1984 · age 42 | 25–50% | — | 25-50% shares | 19/11/2021 |
1 historic (ceased) PSC
- Mrs Poonam Doshiceased 01/06/2024· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Property · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3GS (MIDLANDS) LTD→ 15160268 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 Y P VISRAM LTD→ 15016521 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4K LETTINGS LTD→ 14513953 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5 SACH ROAD FREEHOLD MGMT CO LIMITED→ 14315538 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 51 ESTATES LTD→ 11917158 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 51 SJM LTD→ 13153107 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 555 PROPERTIES LEICESTER LIMITED→ 16784734 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 6 GEORGE PROPERTIES LTD→ 14367551 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 63B LIMITED→ 13055358 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 66BAL LIMITED→ 16393445 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 6CM LIMITED→ 15264918 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6T COMMERCIAL LIMITED→ 12778908 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2021-11-19
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
The Old Mill
Soar Lane
Leicester
LE3 5DE
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-06-20
Last: 2026-06-06
Officers (2 active · 1 resigned)
DOSHI, Bhavin Rajendra, Dr→
Activedirector · ~42y · appointed 2021-11-19
View their other companies + combined net worth →
MARQUES, Rita Ribeiro, Dr→
Activedirector · ~35y · appointed 2024-06-01
View their other companies + combined net worth →
DOSHI, Poonam→
Resigneddirector · ~41y · appointed 2021-11-19 · resigned 2024-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Precise Mortgages Charter Court Financial Services Limited Trading as Precise Mortgages | A registered charge | 1 property | 13/03/2025 | — | |
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 18/11/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (18 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-06
appoint-person-director-company-with-name-date
officers · AP01
2024-06-06
termination-director-company-with-name-termination-date
officers · TM01
2024-06-06
change-account-reference-date-company-previous-extended
accounts · AA01
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-28