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S3 Consulting Limited

05008380

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

1 London Street, Reading, RG1 4QW
Incorporated 07/01/2004

Previously known as

Centra Data Ltd · until 07/04/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Brett Raynes

director · Since 05/12/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Ms Jane Suzanne Hall

director · Since 05/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Speafi Secretarial Limited

secretary · Since 05/12/2018

BRITISH

Also on 246 other boards

Speafi Secretarial Limited

corporate secretary · Since 05/12/2018

Reg: 05452648

Also on 246 other boards

Jane Suzanne Hall

director · Since 05/12/2018

British · England · Age 58

Brett Raynes

director · Since 05/12/2018

British · United Kingdom · Age 62

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 19/01/2004

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 19/01/2004

Anna Louise Rees

secretary · Resigned 06/09/2004

Luke Barlow

director · Resigned 24/11/2008

Luke Barlow

secretary · Resigned 24/11/2008

Christopher Thomas Bullock

director · Resigned 05/12/2018

Robert Galt

director · Resigned 05/12/2018

Persons with Significant Control

On Direct Business Services Limited

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

1, London Street, Reading, RG1 4QW

Reg: 04631034 · England And Wales · Private Company Limited By Shares

Notified 05/12/2018

Former PSCs

Mr Christopher Thomas Bullock

Ceased 05/12/2018

Mr Robert William Galt

Ceased 05/12/2018

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 05/12/2018Registered 10/12/2018Satisfied 22/09/2021

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 1 London Street
2026-07-19

1 LONDON STREET

post town → Reading
2026-07-19

READING

CompanyRankvs 76087+ SIC 62020 peers
40

Financial strength30th percentile among SIC peers · 8/25
Employees13th 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
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76087S3 Consulting Limited
40
How is this score calculated?
Financial strength8/25 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£60

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£224k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£224k

0avg. employees
Prepared with CCH Software