CompanyTrack
K

KCOM HOLDCO 3 LIMITED

Active Hull

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
K

KCOM HOLDCO 3 LIMITED

Activities of other holding companies n.e.c.

Founded 20 May 2019 Active Hull, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2024
Confirmation Statement Submitted 19 May 2025
Net assets £9.00M £37.22M 2024 year on year
Total assets £804.23M £9.70M 2024 year on year
Total Liabilities £795.23M £27.52M 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

37 Carr Lane Hull HU1 3RE United Kingdom

Credit Report

Discover KCOM HOLDCO 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£451.00k

Increased by £383.00k (+563%)

Net Assets

£9.00M

Decreased by £37.22M (-81%)

Total Liabilities

£795.23M

Increased by £27.52M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 13 resigned
Status
Fiona Claire GoldsmithDirectorBritishUnited Kingdom5928 Apr 2022Active
Jaap PostmaDirectorDutchNetherlands5120 Aug 2020Active
Richard GreenleafDirectorBritishUnited Kingdom4428 Nov 2024Active
Richard Wolfgang Henry SchaferDirectorBritishUnited Kingdom5431 Jul 2025Active

Shareholders

Shareholders (1)

Kcom Holdco 2 Limited
100.0%
50019 May 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kcom Holdco 2 Limited

United Kingdom

Active
Notified 23 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Macquare Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 20 May 2019
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

KCOM HOLDCO 1 LIMITED united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCOM HOLDCO 3 LIMITED Current Company
KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersChange to director Mr Richard Wolfgang Henry Schafer on 2025-12-11View(2 pages)
20 Aug 2025OfficersAppointment of Mr Richard Wolfgang Henry Schafer as director on 2025-07-31View(2 pages)
1 Aug 2025OfficersTermination of Tim Shaw as director on 2025-07-31View(1 page)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-19 with no updatesView(3 pages)
27 Feb 2025OfficersTermination of Pauline Mary Walsh as director on 2025-02-27View(1 page)
11 Dec 2025 Officers

Change to director Mr Richard Wolfgang Henry Schafer on 2025-12-11

20 Aug 2025 Officers

Appointment of Mr Richard Wolfgang Henry Schafer as director on 2025-07-31

1 Aug 2025 Officers

Termination of Tim Shaw as director on 2025-07-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with no updates

27 Feb 2025 Officers

Termination of Pauline Mary Walsh as director on 2025-02-27

Recent Activity

Latest Activity

Change to director Mr Richard Wolfgang Henry Schafer on 2025-12-11

2 months ago on 11 Dec 2025

Appointment of Mr Richard Wolfgang Henry Schafer as director on 2025-07-31

6 months ago on 20 Aug 2025

Termination of Tim Shaw as director on 2025-07-31

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-05-19 with no updates

9 months ago on 19 May 2025

Termination of Pauline Mary Walsh as director on 2025-02-27

11 months ago on 27 Feb 2025