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3 Kpg Limited

03138645

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Regent House, 13-15 George Street, Aylesbury, HP20 2HU
Incorporated 15/12/1995

Previously known as

Bellring Limited · until 29/03/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis
74990
Non-trading company
98000
Undifferentiated goods-and services-producing activities of private households for own use
99999
Dormant company

Officers

Lord Robert Carnwath

director · Since 01/12/1996

JUDGE

BRITISH · UNITED KINGDOM · Age 81

Foster Kemp Company Services Ltd

secretary · Since 11/02/2025

Also on 78 other boards

Robert Carnwath

director · Since 01/12/1996

British · United Kingdom · Age 81

Foster Kemp Company Services Ltd

corporate secretary · Since 11/02/2025

Reg: 15897369

Also on 78 other boards

Former

Rm Nominees Limited

corporate nominee director · Resigned 19/03/1996

Rm Registrars Limited

corporate nominee secretary · Resigned 19/03/1996

Robert Leslie Mark Fyvie

director · Resigned 01/05/1998

Marjorie Elsie Fyvie

secretary · Resigned 01/05/1998

Antonia Brandes

secretary · Resigned 16/12/1998

Ann Smith

secretary · Resigned 03/01/2002

Peter Brian Adie

director · Resigned 30/09/2010

Davenport & Co

corporate secretary · Resigned 11/02/2025

Persons with Significant Control

Lord Robert Carnwath

50–75% shares

British · United Kingdom · Age 81

Regent House, 13-15 George Street, Aylesbury, HP20 2HU

Notified 08/12/2025

Former PSCs

Mrs Bambina Carnwath

Ceased 08/12/2025

Mr Herschel Post

Ceased 11/01/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Regent House
2026-08-18

REGENT HOUSE

post townAylesbury
2026-08-18

AYLESBURY

officer appointedFOSTER KEMP COMPANY SERVICES LTD
2026-08-18
officer appointedCARNWATH, Robert, Lord
2026-08-18

CompanyRankvs 51465+ SIC 68320 peers
41

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity15/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities