3R HOLDINGS LIMITED

Active Southampton

Activities of other holding companies n.e.c.

0 employees website.com
Professional services Activities of other holding companies n.e.c.
3

3R HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Dec 2016 Active Southampton, England 0 employees website.com
Professional services Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 4 months remaining
Net assets £2K £4K 2023 year on year
Total assets £40K £18K 2023 year on year
Total Liabilities £38K £14K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 12 Swanwick Marina Swanwick Shore Road Southampton Hampshire SO31 1ZL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 3R HOLDINGS LIMITED (10533835), an active professional services company based in Southampton, England. Incorporated 20 Dec 2016. Activities of other holding companies n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£4.03k

Increased by £3.61k (+870%)

Net Assets

£1.64k

Decreased by £4.28k (-72%)

Total Liabilities

£38.29k

Decreased by £13.63k (-26%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2021
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

Officers

Officers

3 active
Status
Daniel BroganDirectorBritishEngland501 Sept 2023Active
Michael BowlerDirectorBritishEngland5520 Dec 2016Active
Tony DyerDirectorBritishEngland571 Jan 2021Active

Shareholders

Shareholders (1)

The 3r Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Michael Bowler

British

Active
Notified 22 Aug 2025
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The 3r Group Limited

United Kingdom

Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Christopher Powell

British

Active
Notified 22 Aug 2025
Residence England
DOB March 1971
Nature of Control
  • Significant Influence Or Control

David Neil Ayton

Ceased 28 Oct 2019

Ceased

Christopher Alan Powell

Ceased 29 Sept 2023

Ceased

Michael Bowler

Ceased 29 Sept 2023

Ceased

Group Structure

Group Structure

THE 3R GROUP LIMITED united kingdom
3R HOLDINGS LIMITED Current Company
3R FINANCE LTD united kingdom
3R SYSTEMS LTD united kingdom
3R PAYTECH LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Aug 2025Persons With Significant ControlChange to Mr Christopher Powell as a person with significant control on 28 Aug 2025
29 Aug 2025Persons With Significant ControlChange to Mr Michael Bowler as a person with significant control on 28 Aug 2025
22 Aug 2025Persons With Significant ControlChristopher Powell notified as a person with significant control
30 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Aug 2025 Persons With Significant Control

Change to Mr Christopher Powell as a person with significant control on 28 Aug 2025

29 Aug 2025 Persons With Significant Control

Change to Mr Michael Bowler as a person with significant control on 28 Aug 2025

22 Aug 2025 Persons With Significant Control

Christopher Powell notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Sept 2025

Change to Mr Christopher Powell as a person with significant control on 28 Aug 2025

8 months ago on 29 Aug 2025

Change to Mr Michael Bowler as a person with significant control on 28 Aug 2025

8 months ago on 29 Aug 2025

Christopher Powell notified as a person with significant control

9 months ago on 22 Aug 2025