CompanyTrack
C

CHANNEL 3 CONSULTING LTD

Active Cardiff

Information technology consultancy activities

78 employees Website
Healthcare and wellbeing Information technology consultancy activities
C

CHANNEL 3 CONSULTING LTD

Information technology consultancy activities

Founded 19 Feb 2009 Active Cardiff, United Kingdom 78 employees channel3consulting.co.uk
Healthcare and wellbeing Information technology consultancy activities
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 28 Feb 2025
Net assets £3.31M £246.03K 2023 year on year
Total assets £8.56M £1.85M 2023 year on year
Total Liabilities £5.25M £2.09M 2023 year on year
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Registered Address

Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom

Office ()

London, England, United Kingdom, Europe

Office (London)

180 Borough High Street, London SE1 1LB

Credit Report

Discover CHANNEL 3 CONSULTING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.01M

Decreased by £668.36k (-18%)

Net Assets

£3.31M

Increased by £246.03k (+8%)

Total Liabilities

£5.25M

Decreased by £2.09M (-29%)

Turnover

£15.66M

Decreased by £1.71M (-10%)

Employees

78

Increased by 17 (+28%)

Debt Ratio

61%

Decreased by 10 (-14%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,595 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 20211,000£463.1£0.463
28 Jan 20211,396£4k£2.62
8 Nov 2010149£149£149
8 Nov 201050£50£50

Officers

Officers

3 active 9 resigned
Status
Leo JonesDirectorBritishEngland4611 Dec 2023Active
Lucy MclintockDirectorBritishEngland4328 Jan 2021Active
Steven John PhillipsDirectorBritishEngland499 Jul 2025Active

Shareholders

Shareholders (19)

Sam Merritt
0.0%
022 Apr 2021
Rhys Hefford
0.0%
022 Apr 2021
Rhys Hefford
0.0%
022 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

C3 789 Limited

United Kingdom

Active
Notified 28 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Darren Manvell

Ceased 28 Jan 2021

Ceased

Rhys Brian Hefford

Ceased 28 Jan 2021

Ceased

Group Structure

Group Structure

C3 789 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
C3 456 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
C3 123 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WESTBRIDGE II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WESTBRIDGE GP 2 LIMITED united kingdom
WESTBRIDGE GP 1 LIMITED united kingdom significant influence or control
WESTBRIDGE CAPITAL LLP united kingdom
CHANNEL 3 CONSULTING LTD Current Company

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(34 pages)
9 Jul 2025OfficersAppointment of Mr Steven John Phillips as director on 2025-07-09View(2 pages)
7 Apr 2025OfficersTermination of Eleanor Rollason as director on 2025-04-07View(1 page)
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-19 with updatesView(6 pages)
5 Nov 2024OfficersTermination of Nicholas Alexander Deman as director on 2024-10-11View(1 page)
8 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

9 Jul 2025 Officers

Appointment of Mr Steven John Phillips as director on 2025-07-09

7 Apr 2025 Officers

Termination of Eleanor Rollason as director on 2025-04-07

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with updates

5 Nov 2024 Officers

Termination of Nicholas Alexander Deman as director on 2024-10-11

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 8 Sept 2025

Appointment of Mr Steven John Phillips as director on 2025-07-09

7 months ago on 9 Jul 2025

Termination of Eleanor Rollason as director on 2025-04-07

10 months ago on 7 Apr 2025

Confirmation statement made on 2025-02-19 with updates

11 months ago on 28 Feb 2025

Termination of Nicholas Alexander Deman as director on 2024-10-11

1 years ago on 5 Nov 2024