R3 CONSULTANCY LIMITED

Active Warwick

Development of building projects

5 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
R

R3 CONSULTANCY LIMITED

Development of building projects

Founded 19 Jan 2021 Active Warwick, England 5 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 24 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 12 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £133K £118K 2024 year on year
Total assets £287K £243K 2024 year on year
Total Liabilities £154K £125K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Brook Hall Brook Street Warwick CV34 4BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for R3 CONSULTANCY LIMITED (13144911), an active property, infrastructure and construction company based in Warwick, England. Incorporated 19 Jan 2021. Development of building projects. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£7.64k

Net Assets

£133.26k

Increased by £118.13k (+781%)

Total Liabilities

£153.94k

Increased by £125.25k (+437%)

Turnover

£265.75k

Increased by £231.06k (+666%)

Employees

5

Debt Ratio

54%

Decreased by 11 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Lampard, Michael JohnDirectorBritishEngland5919 Jan 2021Active
Round, BenDirectorBritishEngland4619 Jan 2021Active
Turner, Paul HenryDirectorBritishEngland6119 Jan 2021Active

Shareholders

Shareholders (1)

Corstorphine + Wright Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

R3 CONSULTANCY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
11 Aug 2025OfficersChange to director Mr Ben Round on 2025-08-07
24 Mar 2025AccountsAnnual accounts made up to 2024-06-30
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updates
2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

11 Aug 2025 Officers

Change to director Mr Ben Round on 2025-08-07

24 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 2 Apr 2026

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 12 Mar 2026

Change to director Mr Ben Round on 2025-08-07

8 months ago on 11 Aug 2025

Annual accounts made up to 2024-06-30

1 years ago on 24 Mar 2025

Confirmation statement made on 2025-03-01 with no updates

1 years ago on 3 Mar 2025