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Re3 Holding Limited

05663732

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3 Sidings Court, White Rose Way, Doncaster, DN4 5NU
Incorporated 29/12/2005

Previously known as

Intercede 2102 Limited · until 26/04/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 95 other boards

Steven John Longdon

director · Since 02/08/2023

British · England

Fraser Wilson Mckenzie

director · Since 01/02/2024

British · England

Former

Mitre Secretaries Limited

corporate nominee secretary · Resigned 26/04/2006

Mitre Secretaries Limited

corporate nominee director · Resigned 26/04/2006

Mitre Directors Limited

corporate nominee director · Resigned 26/04/2006

Steven Neville Hardman

director · Resigned 30/04/2008

Jonathan Mark Bolton

secretary · Resigned 20/10/2008

James Robert Meredith

director · Resigned 27/11/2009

Leslie James Davidson Cassells

director · Resigned 30/11/2009

Christopher John Ellis

director · Resigned 01/12/2009

Caterina De Feo

secretary · Resigned 31/08/2010

Victoria Bunton

secretary · Resigned 14/11/2011

Victoria Bunton

secretary · Resigned 20/12/2012

Claire Favier Tilston

secretary · Resigned 10/01/2013

Carol Jayne Nunn

secretary · Resigned 17/05/2019

Georgina Violet Crowhurst

secretary · Resigned 28/01/2020

Agustin Serrano Minchan

director · Resigned 11/02/2022

Paul Taylor

director · Resigned 01/08/2023

Vicente Federico Orts-Llopis

director · Resigned 31/01/2024

Persons with Significant Control

Fcc Recycling (Uk) Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Reg: 02674166 · Companies House, England And Wales · Limited Liability

Notified 04/07/2022

Former PSCs

Fcc Pfi Holdings Limited

Ceased 04/07/2022

Charges1 outstanding

charge
outstanding

NIBC BANK N.V. LONDON BRANCH AS FACILITY AGENT AND SECURITY TRUSTEE FOR THE SECURED FINANCEPART

Created 31/10/2006Registered 11/11/2006

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 3 Sidings Court
2026-07-11

3 SIDINGS COURT

post town → Doncaster
2026-07-11

DONCASTER

CompanyRankvs 86655+ SIC 82990 peers
28

Financial strength64th percentile among SIC peers · 16/25
Employees15th 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
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for the period ending 30 June 2027 from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are descr

Key FinancialsYear ending 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£2.5M

0avg. employees

Tax at Year End

Dividends paid£2.0M
Prepared with Caseware UK (AP4) 2025.0.111