SUNVENTURES 3 LTD - Profile & Financials

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 25 Nov 2025

Net assets £-383.80K £166.45K 2023 year on year

Total assets £1.54M £10.73K 2023 year on year

Total Liabilities £1.93M £155.72K 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

24 Savile Row London W1S 2ES England

Credit Report

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Mutual Companies

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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 (2015–2023)

Cash in Bank

£153.32k

Increased by £110.15k (+255%)

Net Assets

-£383.80k

Increased by £166.45k (+30%)

Total Liabilities

£1.93M

Decreased by £155.72k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

125%

Decreased by 11 (-8%)

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

Officers

4 active 10 resigned

Show resigned officers

						Status
Anna Louise Bath	Director	British,australian	Australia	45	8 Dec 2023	Active
Chloe Marlow	Director	British	United Kingdom	44	2 Aug 2024	Active
Matteo Quatraro	Director	Italian	England	54	5 Sept 2022	Active
Paul Anthony White	Director	Irish	Northern Ireland	39	2 Aug 2024	Active

Shareholders

Shareholders (2)


Solarplicity Debt Funding Limited	100.0%	1	Ordinary	6 Dec 2017
Solarplicity Uc Holdings Limited	0.0%	0	Ordinary	6 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Solarplicity Debt Funding Limited

United Kingdom

Active

Notified 31 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Solarplicity Uc Holdings Limited

Ceased 31 Jan 2017

Ceased

See All Controllers

Group Structure

SOLARPLICITY DEBT FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLARPLICITY AS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVIS SOLAR 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVIS ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

SUNVENTURES 3 LTD Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-23 with no updates	View(3 pages)
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
12 May 2025	Officers	Change to director Ms Anna Louise Bath on 2025-05-12	View(2 pages)
26 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-23 with no updates	View(3 pages)
26 Nov 2024	Persons With Significant Control	Change to Solarplicity Debt Funding Limited as a person with significant control on 2024-11-23	View(2 pages)