3SUN GROUP LIMITED

Active Brentford

Other engineering activities

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other engineering activities
3

3SUN GROUP LIMITED

Other engineering activities

Founded 23 Dec 2008 Active Brentford, England 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other engineering activities

Previous Company Names

ENERGEN ASSOCIATES LIMITED 23 Dec 2008 — 29 Mar 2011
Accounts Submitted 29 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 13 Jan 2026 Next due 6 Jan 2027 7 months remaining
Net assets £-5M £225K 2025 year on year
Total assets £155K £63K 2025 year on year
Total Liabilities £5M £163K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

27 Great West Road Brentford TW8 9BW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 3SUN GROUP LIMITED (06778905), an active supply chain, manufacturing and commerce models company based in Brentford, England. Incorporated 23 Dec 2008. Other engineering activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2021–2025)

Cash in Bank

N/A

Net Assets

-£5.31M

Decreased by £225.18k (-4%)

Total Liabilities

£5.47M

Increased by £162.52k (+3%)

Turnover

-£56.00

Decreased by £60.61k (-100%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

3519%

Increased by 1086 (+45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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)

Worley Europe Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Worley Europe Ltd

United Kingdom

Active
Notified 25 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Leonie Rae Hacon

Ceased 25 Oct 2019

Ceased

Business Growth Fund Plc

Ceased 2 Nov 2017

Ceased

Bgf Gp Limited

Ceased 25 Oct 2019

Ceased

Graham Thomas Hacon

Ceased 25 Oct 2019

Ceased

Group Structure

Group Structure

WORLEY EUROPE LTD united kingdom
3SUN GROUP LIMITED Current Company
3SUN LIMITED united kingdom
3SUN ACADEMY LIMITED united kingdom
3SUN SUBSEA LIMITED united kingdom
DAWSON ENERGY LIMITED united kingdom
3SUN CONTROLS LIMITED united kingdom
3SUN ENERGY LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
29 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Nov 2025OfficersAppointment of Mr Graham Swan as director on 1 Nov 2025
13 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Nov 2025 Officers

Appointment of Mr Graham Swan as director on 1 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Dec 2025 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 29 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Dec 2025

Appointment of Mr Graham Swan as director on 1 Nov 2025

6 months ago on 13 Nov 2025