3V ESTATES LTD
🌿Early-stageactive
14893146 · ltd · incorporated 2023-05-24
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 May 2025
Net worth
£56.5k
book net assets
Opportunity
72/100
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 72/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 2.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.6 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 charges (3/3 with lender, 3/3 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
7 connected companies via shared directors
66
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £56,522
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£57k
↑ 975% YoY
Current Assets
£188k
↓ 3.3% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £31.4k | £82.6k |
| Current assets | £187.7k | £194.1k |
| Net assets | £56.5k | £5.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 address
- • 1 accounts
Last 180 days
3
filings
- • 1 address
- • 1 accounts
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-04-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-26🔒Charge registered #3Lender: Lendco Limited
- 2025-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-27🔒Charge registered #2Lender: Hope Capital 2 Limited
- 2023-10-27🔒Charge registered #1Lender: Hope Capital 2 Limited
- 2023-05-24🏢Company incorporatedAs 3V ESTATES LTD
- 2023-05-24➕KEPE, Kenneth Sanga appointeddirector
- 2023-05-24➕KEPE, Rhyan Nadean appointeddirector
- 2023-05-24📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 |
|---|---|---|---|---|
Mr Kenneth Sanga Kepe Individual · British · DOB 10/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/05/2023 |
Mrs Rhyan Nadean Kepe Individual · British · DOB 11/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/05/2023 |
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 · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 PORTLAND STREET RTM CO. LTD.→ 16609490 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 23 HIGH STREET LTD→ 11027733 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2GL HOMES LTD→ 16967091 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 30 BRUNSWICK PLACE LIMITED→ 07826848 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 35 EDR LIMITED→ 14998817 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3C&O LIMITED→ 14704203 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3TE LIMITED→ 16009929 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 47PROPERTY INVESTMENTS LIMITED→ 17115430 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 6 KING'S ROAD MANAGEMENT COMPANY LIMITED→ 03285818 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 68 TEZGEL PROPERTIES LTD→ 16249292 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7-13 FRIARS WALK MANAGEMENT COMPANY LIMITED→ 09921481 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 78 BURMER ROAD LTD→ 12588985 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2023-05-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Brightfield Business Hub Bakewell Road
Orton Southgate
Peterborough
PE2 6XU
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-06
Last: 2025-05-23
Officers (2 active · 0 resigned)
KEPE, Kenneth Sanga→
Activedirector · ~33y · appointed 2023-05-24
View their other companies + combined net worth →
KEPE, Rhyan Nadean→
Activedirector · ~36y · appointed 2023-05-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lendco Lendco Limited | A registered charge | 1 property | 26/01/2026 | — | |
| outstanding | Hope Capital 2 Hope Capital 2 Limited | A registered charge | 1 property | 27/10/2023 | — | |
| outstanding | Hope Capital 2 Hope Capital 2 Limited | A registered charge | — | 27/10/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (9 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-31
incorporation-company
incorporation · NEWINC
2023-05-24