SUNVENTURES 3 LTD

Active London

Production of electricity

7 employees website.com
Production of electricity
S

SUNVENTURES 3 LTD

Production of electricity

Founded 1 Apr 2015 Active London, England 7 employees website.com
Production of electricity
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Nov 2025 Next due 7 Dec 2026 6 months remaining
Net assets £-384K £166K 2023 year on year
Total assets £2M £11K 2023 year on year
Total Liabilities £2M £156K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

24 Savile Row London W1S 2ES England

Full company profile for SUNVENTURES 3 LTD (09520891), an active company based in London, England. Incorporated 1 Apr 2015. Production of electricity. 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 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£153.32k

Increased by £110.15k (+255%)

Net Assets

-£383.80k

Increased by £166.45k (+30%)

Total Liabilities

£1.93M

Decreased by £155.72k (-7%)

Turnover

N/A

Employees

7

Debt Ratio

125%

Decreased by 11 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Solarplicity Debt Funding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SUNVENTURES 3 LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the north-west of Box Road, Cam, Dursley STROUD
Leasehold-14 Mar 2016
Land lying to the north-west of Box Road, Cam, Dursley
Leasehold
Added 14 Mar 2016
District STROUD

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersAppointment of Ms Louise Christine Woodhead as director on 31 Dec 2025
14 Jan 2026OfficersTermination of Anna Louise Bath as director on 31 Dec 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 May 2025OfficersChange to director Ms Anna Louise Bath on 12 May 2025
14 Jan 2026 Officers

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

14 Jan 2026 Officers

Termination of Anna Louise Bath as director on 31 Dec 2025

25 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 May 2025 Officers

Change to director Ms Anna Louise Bath on 12 May 2025

Recent Activity

Latest Activity

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

4 months ago on 14 Jan 2026

Termination of Anna Louise Bath as director on 31 Dec 2025

4 months ago on 14 Jan 2026

Confirmation statement made on 23 Nov 2025 with no updates

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Change to director Ms Anna Louise Bath on 12 May 2025

1 years ago on 12 May 2025