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S3 Id Group Limited

07458539

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bow Bridge Close, Rotherham, S60 1BY
Incorporated 02/12/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Derek Gennard

director · Since 02/12/2010

NONE

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mr Mok Koon Tan

director · Since 22/07/2013

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 68

Mr John Christopher Caldwell

director · Since 02/12/2015

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 12 other boards

Mr Alan Stubbs

director · Since 28/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Garry Mccord

director · Since 10/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Derek Gennard

director · Since 02/12/2010

British · England · Age 73

Mok Koon Tan

director · Since 22/07/2013

Singaporean · Singapore · Age 68

John Christopher Caldwell

director · Since 02/12/2015

British · England · Age 69

Alan Stubbs

director · Since 28/02/2020

British · England · Age 69

Garry Mccord

director · Since 10/01/2025

British · England · Age 59

Former

Craig Hopwood

director · Resigned 18/10/2012

Eversecretary Limited

corporate secretary · Resigned 22/07/2013

Ian David Brown

director · Resigned 22/07/2013

Rory Glenn Hunter

director · Resigned 04/04/2016

Simon Christopher Rigg

secretary · Resigned 13/05/2016

Boon Kheng Lim

director · Resigned 30/08/2019

Mahesh Menon

director · Resigned 25/09/2019

Eivind Fredriksen

director · Resigned 20/10/2019

Robert William Speirs

director · Resigned 28/02/2025

Gro Gauthun Kielland

director · Resigned 30/11/2025

Persons with Significant Control

Mr Mok Koon Tan

ownership-of-shares-75-to-100-percent-as-firm

Singaporean · Singapore · Age 68

Bow Bridge Close, Rotherham, S60 1BY

Notified 01/09/2019

Former PSCs

Cse Global Ltd

Ceased 31/08/2019

Charges0 outstanding

Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 02/03/2016Registered 14/03/2016Satisfied 02/03/2022

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Bow Bridge Close
2026-07-19

BOW BRIDGE CLOSE

post town → Rotherham
2026-07-19

ROTHERHAM

CompanyRankvs 65063+ SIC 82990 peers
56

Financial strength97th percentile among SIC peers · 24/25
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
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65063S3 Id Group Limited
56
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.

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 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

—

Current Liabilities

£1.7M

Debtors

£401k

Profit After Tax

-£94k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.