CompanyTrack
C

C3 456 LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

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

C3 456 LIMITED

Activities of other holding companies n.e.c.

Founded 3 Dec 2020 Active Cardiff, Wales 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £-1.18M £4.57K 2024 year on year
Total assets £6.39M £1.25M 2024 year on year
Total Liabilities £7.57M £1.25M 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales

Credit Report

Discover C3 456 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 (2022–2024)

Cash in Bank

£26.00

Decreased by £32.00 (-55%)

Net Assets

-£1.18M

Increased by £4.57k (+0%)

Total Liabilities

£7.57M

Decreased by £1.25M (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Increased by 2 (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 599,999 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 2021599,999£6k£0.01

Officers

Officers

6 active 6 resigned
Status
Andrew James McraeDirectorBritishEngland6717 Feb 2021Active
Leo JonesDirectorBritishEngland4611 Dec 2023Active
Lucy MclintockDirectorBritishEngland4328 Jan 2021Active
Rebecca SinclairDirectorBritishEngland3223 Sept 2025Active
Steven John PhillipsDirectorBritishEngland499 Jul 2025Active
Valerie Claire KendallDirectorBritishEngland573 Dec 2020Active

Shareholders

Shareholders (1)

C3 123 Limited
100.0%
600,00013 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

C3 123 Limited

United Kingdom

Active
Notified 3 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 significant influence or control limited liability partnership
WESTBRIDGE CAPITAL LLP united kingdom
WESTBRIDGE GP 2 LIMITED united kingdom
WESTBRIDGE GP 1 LIMITED united kingdom significant influence or control
C3 456 LIMITED Current Company
C3 789 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-02 with no updatesView(3 pages)
23 Sept 2025OfficersTermination of James Alister Macleay as director on 2025-09-23View(1 page)
23 Sept 2025OfficersAppointment of Ms Rebecca Sinclair as director on 2025-09-23View(2 pages)
8 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(26 pages)
9 Jul 2025OfficersAppointment of Mr Steven John Phillips as director on 2025-07-09View(2 pages)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-02 with no updates

23 Sept 2025 Officers

Termination of James Alister Macleay as director on 2025-09-23

23 Sept 2025 Officers

Appointment of Ms Rebecca Sinclair as director on 2025-09-23

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-02 with no updates

2 months ago on 3 Dec 2025

Termination of James Alister Macleay as director on 2025-09-23

4 months ago on 23 Sept 2025

Appointment of Ms Rebecca Sinclair as director on 2025-09-23

4 months ago on 23 Sept 2025

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