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Three Plus Ltd

10845995

active
ltd
wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 8 outstanding charges (-10)

Details

19 Hoelion Grove, Rogerstone, Newport, NP10 9PF
Incorporated 03/07/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Viram Goraniya

director · Since 03/07/2017

British · United Kingdom · Age 49

Usha Goraniya

director · Since 20/08/2018

British · Wales · Age 48

Persons with Significant Control

Mrs Usha Goraniya

25–50% shares

British · Wales · Age 48

Tms Assocites Ltd, 168 Clare Road, South Wlaes, Newport, CF11 6RX

Notified 03/07/2017

Mr Viram Goraniya

25–50% shares
Appoint directors

British · United Kingdom · Age 49

Tms Assocites Ltd, 168 Clare Road, South Wlaes, Newport, CF11 6RX

Notified 03/07/2017

Charges8 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 04/09/2024Registered 06/09/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 23/02/2024Registered 26/02/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/08/2023Registered 21/08/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 13/03/2023Registered 13/03/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 06/02/2023Registered 06/02/2023
Charge
outstanding

ONESAVINGS BANK PLC

Created 19/07/2021Registered 23/07/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 05/05/2021Registered 05/05/2021
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 11/03/2021Registered 11/03/2021
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 31/01/2019Registered 12/02/2019Satisfied 11/03/2021

Change History

officer appointedGORANIYA, Usha
2026-06-10
officer appointedGORANIYA, Viram
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line119 Hoelion Grove
2026-06-10

19 HOELION GROVE

post townNewport
2026-06-10

NEWPORT

CompanyRankvs 18500+ SIC 68100 peers
58

Financial strength84th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.63× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

£100k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£48k

Current Liabilities

£18k

Debtors

£28k

0avg. employees

Balance Sheet

Bank loans & overdrafts£705k
Assets less current liabilities£1.6M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20242.63+£10k
20239.65+£43k
202218.34+£25k
202156.83
20190.02
20180.99

Derived from filed accounts. Not audited figures.