R3 GROUP LTD

05251479
Active Manchester

Activities of head offices

3 employees website.com
Professional services Activities of head offices
R

R3 GROUP LTD

05251479

Activities of head offices

Founded 6 Oct 2004 Active Manchester, United Kingdom 3 employees website.com
Professional services Activities of head offices

Previous Company Names

CUBE 3 HOLDINGS LIMITED 6 Oct 2004 — 30 Aug 2023
Accounts Submitted 29 Sept 2025 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 25 Mar 2026 Next due 12 Dec 2026 5 months remaining
Net assets £-4K £2K 2023 year on year
Total assets £124K £124K 2023 year on year
Total Liabilities £128K £127K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Market Square Buildings 85 High Street Manchester M4 1BD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for R3 GROUP LTD (05251479), an active professional services company based in Manchester, United Kingdom. Incorporated 6 Oct 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£9.58k

Net Assets

-£3.70k

Decreased by £2.31k (-167%)

Total Liabilities

£127.89k

Increased by £126.51k (+9127%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

103%

Decreased by 138497 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,002 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 20231£1£1
23 Nov 2023999£999£1
23 Nov 20231£1£1
23 Nov 20231£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Lindsay Reckless
34.9%
350
Callum Reckless
34.9%
350

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Karl Lawrence Barker

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lindsay Louise Reckless

British

Active
Notified 23 Nov 2023
Residence England
DOB November 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Callum Michael Alan Reckless

British

Active
Notified 23 Nov 2023
Residence England
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
10 Queen Street, Chester (CH1 3LG) CHESHIRE WEST AND CHESTER
Leasehold-25 Nov 2024
10 Queen Street, Chester (CH1 3LG)
Leasehold
Added 25 Nov 2024
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersTermination of Karl Lawrence Barker as director on 30 Nov 2025
29 May 2026OfficersTermination of Lindsay Louise Reckless as director on 30 Nov 2025
29 May 2026OfficersTermination of Karl Lawrence Barker as director on 30 Nov 2025
19 May 2026GazetteGazette Notice Compulsory
28 Mar 2026GazetteGazette Filings Brought Up To Date
29 May 2026 Officers

Termination of Karl Lawrence Barker as director on 30 Nov 2025

29 May 2026 Officers

Termination of Lindsay Louise Reckless as director on 30 Nov 2025

29 May 2026 Officers

Termination of Karl Lawrence Barker as director on 30 Nov 2025

19 May 2026 Gazette

Gazette Notice Compulsory

28 Mar 2026 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Termination of Karl Lawrence Barker as director on 30 Nov 2025

4 weeks ago on 29 May 2026

Termination of Lindsay Louise Reckless as director on 30 Nov 2025

4 weeks ago on 29 May 2026

Termination of Karl Lawrence Barker as director on 30 Nov 2025

4 weeks ago on 29 May 2026

Gazette Notice Compulsory

1 months ago on 19 May 2026

Gazette Filings Brought Up To Date

3 months ago on 28 Mar 2026