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The 3r Group Limited

14971596

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

Unit 12 Swanwick Marina, Southampton, SO31 1ZL
Incorporated 30/06/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael Bowler

director · Since 30/06/2023

British · England · Age 55

Daniel Brogan

director · Since 30/06/2023

British · England · Age 50

Kimberley Marie De'Ath

director · Since 30/06/2023

British · England · Age 43

Christopher Alan Powell

director · Since 30/06/2023

British · United Kingdom · Age 55

Tony Dyer

director · Since 01/09/2023

British · England · Age 57

Persons with Significant Control

Mr Christopher Alan Powell

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

Unit 12, Swanwick Marina, Southampton, SO31 1ZL

Notified 30/06/2023

Mr Michael Bowler

25–50% shares
25–50% votes

British · England · Age 55

Unit 12, Swanwick Marina, Southampton, SO31 1ZL

Notified 30/06/2023

Charges1 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 18/03/2024Registered 19/03/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Unit 12 Swanwick Marina
2026-05-06

UNIT 12

post townSouthampton
2026-05-06

SOUTHAMPTON

officer appointedBOWLER, Michael
2026-05-06
officer appointedBROGAN, Daniel
2026-05-06
officer appointedDE'ATH, Kimberley Marie
2026-05-06
officer appointedDYER, Tony
2026-05-06
officer appointedPOWELL, Christopher Alan
2026-05-06

CompanyRankvs 38444+ SIC 64209 peers
28

Financial strength60th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity3 years trading (max 15) · 3/15
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.

Liquidity2/20 pts

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

Longevity3/15 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 31/12/2024

Net Worth

£6k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£53k

Current Liabilities

£1.7M

Debtors

£41k

Profit After Tax

-£164k

0avg. employees

Tax at Year End

Dividends paid£20k

Balance Sheet

Assets less current liabilities£8.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03-£184k

Derived from filed accounts. Not audited figures.

Filing History40 filings

ANNOTATION

legacy

19/11/2025PDF
ANNOTATION

legacy

19/11/2025PDF
ANNOTATION

legacy

19/11/2025PDF
ANNOTATION

legacy

19/11/2025PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20258 pages · PDF
RESOLUTIONS

resolution

26/02/20254 pages · PDF
MA

memorandum articles

25/02/202537 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202410 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/07/20247 pages · PDF
RESOLUTIONS

resolution

17/05/20244 pages · PDF
SH08

capital name of class of shares

17/05/20242 pages · PDF
SH10

capital variation of rights attached to shares

17/05/20242 pages · PDF
SH08

capital name of class of shares

14/05/20242 pages · PDF
SH08

capital name of class of shares

14/05/20242 pages · PDF
RESOLUTIONS

resolution

14/05/20244 pages · PDF
SH08

capital name of class of shares

14/05/20242 pages · PDF
RESOLUTIONS

resolution

14/05/20244 pages · PDF
SH10

capital variation of rights attached to shares

14/05/20242 pages · PDF
RESOLUTIONS

resolution

14/05/20244 pages · PDF
RESOLUTIONS

resolution

14/05/20244 pages · PDF
RESOLUTIONS

resolution

14/05/20244 pages · PDF
RESOLUTIONS

resolution

14/05/20244 pages · PDF
SH10

capital variation of rights attached to shares

14/05/20242 pages · PDF
SH10

capital variation of rights attached to shares

14/05/20242 pages · PDF
SH10

capital variation of rights attached to shares

14/05/20242 pages · PDF
RESOLUTIONS

resolution

14/05/20244 pages · PDF
RESOLUTIONS

resolution

14/05/20244 pages · PDF
RESOLUTIONS

resolution

14/05/20244 pages · PDF
SH10

capital variation of rights attached to shares

14/05/20242 pages · PDF
SH08

capital name of class of shares

14/05/20242 pages · PDF
SH08

capital name of class of shares

14/05/20242 pages · PDF
RESOLUTIONS

resolution

09/05/20244 pages · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/03/202422 pages · PDF
PSC changed

change to a person with significant control

05/10/20232 pages · PDF
Accounts date changed

change account reference date company current extended

04/10/20231 page · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Incorporated

incorporation company

30/06/202353 pages · PDF