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UK SPV3 LIMITED

Active Christchurch

Buying and selling of own real estate

0 employees
Buying and selling of own real estateRenting and operating of Housing Association real estate +2
U

UK SPV3 LIMITED

Buying and selling of own real estate

Founded 1 Aug 2019 Active Christchurch, England 0 employees
Buying and selling of own real estateRenting and operating of Housing Association real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £-3.36K £69.57K 2024 year on year
Total assets £1.02M £37.28K 2024 year on year
Total Liabilities £1.03M £106.85K 2024 year on year
Charges 5
5 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Harbour House 60 Purewell Christchurch BH23 1ES England

Credit Report

Discover UK SPV3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£33.98k

Decreased by £3.09k (-8%)

Net Assets

-£3.36k

Increased by £69.57k (+95%)

Total Liabilities

£1.03M

Decreased by £106.85k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 7 (-7%)
See 10 Year Full Financials

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

2 active 6 resigned
Status
Gary Alexander HallDirectorBritishEngland541 Jun 2025Active
Michael Oliver WarrenDirectorIrishEngland551 Jun 2025Active

Shareholders

Shareholders (2)

Global Reach Hospitality Limited
100.0%
123 Aug 2024
Global Reach Uk Holdings Limited
0.0%
023 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Global Reach Hospitality Limited

United Kingdom

Active
Notified 12 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Global Reach Uk Holdings Limited

Ceased 12 Jun 2024

Ceased

Kristen Odendaal

Ceased 3 Aug 2022

Ceased

Roelf Frederik Andries Odendaal

Ceased 3 Aug 2022

Ceased
See All Controllers

Group Structure

Group Structure

GLOBAL REACH HOSPITALITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL REACH UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent
BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
UK SPV3 LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-23 with updatesView(4 pages)
13 Jun 2025OfficersAppointment of Gary Alexander Hall as director on 2025-06-01View(2 pages)
13 Jun 2025OfficersTermination of Stuart Phillip Bickerton as director on 2025-06-01View(1 page)
13 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-23 with updates

View Document(4 pages)
13 Jun 2025 Officers

Appointment of Gary Alexander Hall as director on 2025-06-01

View Document(2 pages)
13 Jun 2025 Officers

Termination of Stuart Phillip Bickerton as director on 2025-06-01

View Document(1 page)
13 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-08-23 with updates

5 months ago on 27 Aug 2025

Appointment of Gary Alexander Hall as director on 2025-06-01

8 months ago on 13 Jun 2025

Termination of Stuart Phillip Bickerton as director on 2025-06-01

8 months ago on 13 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 13 Jun 2025