3UK LTD
🌿Early-stageactive
15544378 · ltd · incorporated 2024-03-06
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 41202Construction of domestic buildings
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (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).
Data confidence
Overall: medium (70/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
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
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|
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 address
Last 180 days
2
filings
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-04-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-30📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-08➖PEKELNYY, Mykhaylo-Borys resigneddirector
- 2024-03-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-06🏢Company incorporatedAs 3UK LTD
- 2024-03-06➕KHIL, Andriy appointeddirector
- 2024-03-06➕PLIASOVETCHI, Mihail appointeddirector
- 2024-03-06➕PEKELNYY, Mykhaylo-Borys appointeddirector
- 2024-03-06📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
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.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andriy Khil Individual · Ukrainian · DOB 11/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/03/2024 |
Mr Mihail Pliasovetchi Individual · Romanian · DOB 11/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/03/2024 |
1 historic (ceased) PSC
- Mr Mykhaylo-Borys Pekelnyyceased 08/03/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Construction · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1PM CONSTRUCTION LTD→ 11457051 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST ACCURATE SERVICES LTD→ 04824556 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 22G TRANSPORT LTD→ 15279491 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2FIX FACADES LTD→ 14139099 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2R LOGISTICS LTD→ 13251216 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 2SAFE ELECTRICS LTD→ 16483171 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 DELTA DESIGN & CONSTRUCTION LTD→ 08922601 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 35 SHORE ROAD LIMITED→ 10944307 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3MT SKYLINE CONSTRUCTION LTD→ 17047580 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4PR CONSTRUCTION SERVICES LTD→ 15370728 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5 R FACADES LTD→ 13989729 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 5 WESTERN AVENUE LTD→ 15061006 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2024-03-06
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
46 Dickens Rise
Chigwell
IG7 6NY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-23
Last: 2025-07-09
Officers (2 active · 1 resigned)
KHIL, Andriy→
Activedirector · ~44y · appointed 2024-03-06
View their other companies + combined net worth →
PLIASOVETCHI, Mihail→
Activedirector · ~38y · appointed 2024-03-06
View their other companies + combined net worth →
PEKELNYY, Mykhaylo-Borys→
Resigneddirector · ~34y · appointed 2024-03-06 · resigned 2024-03-08
Click a director name to see their full track record across all companies.
Recent filings (22 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-10
gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
gazette-notice-compulsory
gazette · GAZ1
2025-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-09