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3r Holdings Limited

10533835

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 12 SWANWICK MARINA, SOUTHAMPTON, SO31 1ZL
Incorporated 20/12/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Bowler

director · Since 20/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Christopher Alan Powell

director · Since 20/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Tony Dyer

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Kimberley Marie De'Ath

director · Since 20/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Daniel Brogan

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

The 3r Group Limited

75–100% shares

Unit 12, Swanwick Shore, Southampton, SO31 1ZL

Reg: 14971596 · Companies House · Limited Company

Notified 29/09/2023

Mr Michael Bowler

Significant control

British · England · Age 55

Unit 12, Swanwick Marina, Southampton, SO31 1ZL

Notified 22/08/2025

Mr Christopher Powell

Significant control

British · England · Age 55

Unit 12, Swanwick Marina, Southampton, SO31 1ZL

Notified 22/08/2025

Former PSCs

Mr Michael Bowler

Ceased 29/09/2023

Mr Christopher Alan Powell

Ceased 29/09/2023

Mr David Neil Ayton

Ceased 28/10/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/06/2020Registered 29/06/2020
Charge
outstanding

ALDERMORE BANK PLC

Created 16/04/2018Registered 16/04/2018

CompanyRankvs 17552+ SIC 64209 peers
45

Financial strength60th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 31/12/2025

Net Worth

£8k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£27k

Current Liabilities

£19k

Debtors

£26k

Profit After Tax

£160k

0avg. employees

Tax at Year End

Dividends paid£156k

Balance Sheet

Assets less current liabilities£8k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£4k
20241.14+£2k
20231.62

Derived from filed accounts. Not audited figures.