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E3 Holdings Limited

03755040

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

RUNWAY EAST, 1 VICTORIA STREET, BRISTOL, BS1 6AA
Incorporated 20/04/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Kelwyn Stuart Avery

director · Since 20/04/1999

JOINT MANAGING DIR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Michael Douglas Bennett

director · Since 20/04/1999

JOINT MANAGING DIR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Kelwyn Stuart Avery

secretary · Since 07/08/2003

DIRECTOR

BRITISH · Age 51

Also on 9 other boards

Persons with Significant Control

Ngp3 Limited

75–100% shares
75–100% votes
Appoint directors

Runway East, 1 Victoria Street, Bristol, BS1 6AA

Reg: 06800014 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 11/02/2009Registered 20/02/2009
charge
satisfied

LIQUIDITY LIMITED (THE "SECURITY HOLDER")

Created 11/02/2009Registered 16/02/2009Satisfied 15/04/2011
charge
satisfied

SCOTT DAVIDSON DOUGAL TEMPLETON HUGH TEMPLETON AND ROBERT COLLINS

Created 11/02/2009Registered 14/02/2009Satisfied 15/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2002Registered 24/12/2002Satisfied 19/02/2009

CompanyRankvs 41036+ SIC 62090 peers
28

Financial strength22th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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41036E3 Holdings Limited
38
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production