MEMORY RECALL 3 LIMITED

Active Chesterfield

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MEMORY RECALL 3 LIMITED

Other letting and operating of own or leased real estate

Founded 2 Oct 2007 Active Chesterfield, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £-1M £47K 2024 year on year
Total assets £3M £1K 2024 year on year
Total Liabilities £4M £46K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

12 Bertrand Avenue Clay Cross Chesterfield S45 9JX England

Full company profile for MEMORY RECALL 3 LIMITED (06387894), an active company based in Chesterfield, England. Incorporated 2 Oct 2007. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.01k

Increased by £216.00 (+12%)

Net Assets

-£1.16M

Decreased by £46.87k (-4%)

Total Liabilities

£3.87M

Increased by £45.67k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

143%

Increased by 2 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

2 active 1 resigned
Status
Lisa Louise StreetSecretaryUnknownUnknown14 May 2018Active
Richard John WolstenholmeDirectorBritishUnited Kingdom602 Oct 2007Active

Shareholders

Shareholders (1)

R.j. Wolstenholme & Trustees Of S.j. Wolstenholme
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sarah Jane Wolstenholme

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Richard John Wolstenholme

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

8 freehold 3 leasehold 11 total
AddressTenurePrice PaidDate Added
469 Shoreham Street, Sheffield (S2 4FB) SHEFFIELD
Freehold-26 Sept 2018
31 Midland Street, Sheffield (S1 4SZ) SHEFFIELD
Freehold£273,00026 Sept 2018
467 Shoreham Street, Sheffield (S2 4FB) SHEFFIELD
Freehold-26 Sept 2018
329 Shoreham Street, Sheffield (S2 4FA) SHEFFIELD
Freehold-26 Sept 2018
331 Shoreham Street, Sheffield, (S2 4FA) SHEFFIELD
Freehold-26 Sept 2018
469 Shoreham Street, Sheffield (S2 4FB)
Freehold
Added 26 Sept 2018
District SHEFFIELD
31 Midland Street, Sheffield (S1 4SZ)
Freehold £273,000
Added 26 Sept 2018
District SHEFFIELD
467 Shoreham Street, Sheffield (S2 4FB)
Freehold
Added 26 Sept 2018
District SHEFFIELD
329 Shoreham Street, Sheffield (S2 4FA)
Freehold
Added 26 Sept 2018
District SHEFFIELD
331 Shoreham Street, Sheffield, (S2 4FA)
Freehold
Added 26 Sept 2018
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
13 Jan 2025Persons With Significant ControlChange to Mrs Sarah Jane Wolstenholme as a person with significant control on 13 Jan 2025
13 Jan 2025Persons With Significant ControlChange to Mr Richard John Wolstenholme as a person with significant control on 13 Jan 2025
9 Jan 2025Persons With Significant ControlChange to Mr Richard John Wolstenholme as a person with significant control on 30 Oct 2018
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

13 Jan 2025 Persons With Significant Control

Change to Mrs Sarah Jane Wolstenholme as a person with significant control on 13 Jan 2025

13 Jan 2025 Persons With Significant Control

Change to Mr Richard John Wolstenholme as a person with significant control on 13 Jan 2025

9 Jan 2025 Persons With Significant Control

Change to Mr Richard John Wolstenholme as a person with significant control on 30 Oct 2018

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 2 Oct 2025 with no updates

8 months ago on 3 Oct 2025

Change to Mrs Sarah Jane Wolstenholme as a person with significant control on 13 Jan 2025

1 years ago on 13 Jan 2025

Change to Mr Richard John Wolstenholme as a person with significant control on 13 Jan 2025

1 years ago on 13 Jan 2025

Change to Mr Richard John Wolstenholme as a person with significant control on 30 Oct 2018

1 years ago on 9 Jan 2025