CHANNEL 3 CONSULTING LTD

Active Cardiff

Information technology consultancy activities

75 employees website.com
Healthcare and wellbeing Information technology consultancy activities
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CHANNEL 3 CONSULTING LTD

Information technology consultancy activities

Founded 19 Feb 2009 Active Cardiff, United Kingdom 75 employees website.com
Healthcare and wellbeing Information technology consultancy activities
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Mar 2026 Next due 5 Mar 2027 9 months remaining
Net assets £2M £1M 2024 year on year
Total assets £5M £3M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHANNEL 3 CONSULTING LTD (06824790), an active healthcare and wellbeing company based in Cardiff, United Kingdom. Incorporated 19 Feb 2009. Information technology consultancy 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.10M

Decreased by £915.93k (-30%)

Net Assets

£1.86M

Decreased by £1.45M (-44%)

Total Liabilities

£3.26M

Decreased by £1.99M (-38%)

Turnover

£14.63M

Decreased by £1.03M (-7%)

Employees

75

Decreased by 3 (-4%)

Debt Ratio

64%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

C3 789 Limited
100.0%

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

Rhys Brian Hefford

Ceased 28 Jan 2021

Ceased

Paul Darren Manvell

Ceased 28 Jan 2021

Ceased

Group Structure

Group Structure

WESTBRIDGE CAPITAL LLP united kingdom
WESTBRIDGE II GP LLP united kingdom
C3 123 LIMITED united kingdom
C3 456 LIMITED united kingdom
C3 789 LIMITED united kingdom
CHANNEL 3 CONSULTING LTD Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
8 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Jul 2025OfficersAppointment of Mr Steven John Phillips as director on 9 Jul 2025
7 Apr 2025OfficersTermination of Eleanor Rollason as director on 7 Apr 2025
28 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Jul 2025 Officers

Appointment of Mr Steven John Phillips as director on 9 Jul 2025

7 Apr 2025 Officers

Termination of Eleanor Rollason as director on 7 Apr 2025

28 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 8 Sept 2025

Appointment of Mr Steven John Phillips as director on 9 Jul 2025

10 months ago on 9 Jul 2025

Termination of Eleanor Rollason as director on 7 Apr 2025

1 years ago on 7 Apr 2025

Confirmation statement made on 19 Feb 2025 with updates

1 years ago on 28 Feb 2025