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Lan3 Ltd

06580268

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rhodium Central Boulevard, Blythe Valley Park, Shirley, B90 8AS
Incorporated 30/04/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Neal Martin Harrison

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Neal Martin Harrison

director · Since 01/07/2021

British · England · Age 52

Former

Corporate Appointments Limited

corporate director · Resigned 30/04/2008

Steven Michael Thompson

director · Resigned 27/01/2020

Martin Ungoed Jones

director · Resigned 01/07/2021

Lee Martin Newman

director · Resigned 01/07/2021

Peter James Whitlock

director · Resigned 01/07/2021

Persons with Significant Control

Convergence (Group Networks) Limited

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

One Cranmore, Cranmore Drive, Solihull, B90 4RZ

Reg: 03815417 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/07/2021

Former PSCs

Mr Martin Ungeod Jones

Ceased 01/07/2021

Mr Steven Michael Thompson

Ceased 27/01/2020

Mr Lee Martin Newman

Ceased 01/07/2021

Mr Neal Martin Harrison

Ceased 01/07/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/12/2024Registered 30/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2021Registered 13/07/2021Satisfied 01/07/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Rhodium Central Boulevard
2026-07-15

ONE CRANMORE CRANMORE DRIVE

post townShirley
2026-07-15

SOLIHULL

postcodeB90 8AS
2026-07-15

B90 4RZ

CompanyRankvs 220+ SIC 46510 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 2.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees4/15 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.

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

£2.3M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£3.7M

Current Liabilities

£1.4M

Fixed Assets

£46

Debtors

£3.6M

0avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20252.66+£98k
20245.24+£497k
20231.77

Derived from filed accounts. Not audited figures.