CompanyTrack
3

3E CONSULTING ENGINEERS LIMITED

Active Bristol

Engineering related scientific and technical consulting activities

29 employees Website
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
3

3E CONSULTING ENGINEERS LIMITED

Engineering related scientific and technical consulting activities

Founded 6 Aug 2001 Active Bristol, England 29 employees 3econsult.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 31 Jan 2025
Net assets £617.12K £537.14K 2022 year on year
Total assets £783.74K £676.53K 2022 year on year
Total Liabilities £166.63K £139.39K 2022 year on year
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

Over Court Barns Over Lane Almondsbury Bristol BS32 4DF England

Office (Newcastle upon Tyne)

Esh Plaza, Sir Bobby Robson Way, Newcastle upon Tyne NE13 9BA

Telephone

0191 230 2993

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£223.93k

Decreased by £482.72k (-68%)

Net Assets

£617.12k

Decreased by £537.14k (-47%)

Total Liabilities

£166.63k

Decreased by £139.39k (-46%)

Turnover

£2.29M

Employees

29

Decreased by 5 (-15%)

Debt Ratio

21%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 20212£2£1

Officers

Officers

3 active 15 resigned
Status
Michael Yiannis MichaelDirectorBritishEngland536 May 2022Active
Michael Yiannis MichaelSecretaryUnknownUnknown6 May 2022Active
Victoria Jayne Hall-sturtDirectorBritishEngland5330 Apr 2024Active

Shareholders

Shareholders (16)

Hydrock Holdings Limited
0.3%
114 Feb 2023
Stephen Watson
0.0%
014 Feb 2023
Stephen Paul Watson
0.0%
014 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hydrock Holdings Limited

United Kingdom

Active
Notified 6 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen Paul Watson

Ceased 6 May 2022

Ceased

Dean Gray

Ceased 6 May 2022

Ceased

Adam Cooper

Ceased 6 May 2022

Ceased

Group Structure

Group Structure

HYDROCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANTEC INC canada
3E CONSULTING ENGINEERS LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(12 pages)
1 May 2024MortgageMortgage Satisfy Charge FullView(1 page)
1 May 2024OfficersAppointment of Mrs Victoria Jayne Hall-Sturt as director on 2024-04-30View(2 pages)
1 May 2024MortgageMortgage Satisfy Charge FullView(1 page)
31 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

1 May 2024 Mortgage

Mortgage Satisfy Charge Full

1 May 2024 Officers

Appointment of Mrs Victoria Jayne Hall-Sturt as director on 2024-04-30

1 May 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 31 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 1 May 2024

Appointment of Mrs Victoria Jayne Hall-Sturt as director on 2024-04-30

1 years ago on 1 May 2024

Mortgage Satisfy Charge Full

1 years ago on 1 May 2024