Three60 Limited

Active03747689 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Lisa Gilman
Max Gilman
Sean Longworth-Smith
Owned by
Lisa Gilman
Accounts type
Unaudited abridged
Region
South East
Address
The Studio
1 Canons Lane
Burgh Heath
KT20 6DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gilman, Lisa
Director · Appointed 1 December 2020
British
Born June 1969 (57)
Gilman, Max
Director · Appointed 1 December 2020
British
Born March 1996 (30)
Longworth-Smith, Sean
Director · Appointed 1 December 2020
British
Born January 1992 (34)
Officer history (12 former)
6 December 2020
Resigned Gilman, Jeremy as Director
1 December 2020
Appointed Gilman, Max as Director
1 December 2020
Appointed Longworth-Smith, Sean as Director
1 December 2020
Appointed Gilman, Lisa as Director
20 March 2020
Resigned Mankelow, John Stanley as Director
3 October 2013
Appointed Mankelow, John Stanley as Director
23 September 2009
Resigned Willow Taxation & Secretarial Services Ltd. as Corporate Secretary
1 December 2008
Resigned Oliver, Christopher John as Secretary
1 December 2008
Appointed Willow Taxation & Secretarial Services Ltd. as Corporate Secretary
1 November 2008
Resigned Gorham, Mark as Director
1 May 2007
Appointed Gilman, Jeremy as Director
10 April 2007
Appointed Oliver, Christopher John as Secretary
7 April 2007
Resigned Willow Taxation & Secretarial Services Limited as Corporate Secretary
7 June 2006
Appointed Gorham, Mark as Director
6 June 2006
Appointed Willow Taxation & Secretarial Services Limited as Corporate Secretary
6 June 2006
Resigned Gilman, Jeremy as Director
6 June 2006
Resigned Gilman, Lisa Ann as Secretary
21 December 2005
Resigned Gilman, Edwin Philip as Secretary
21 December 2005
Resigned Gilman, Edwin Philip as Director
20 December 2005
Appointed Gilman, Lisa Ann as Secretary
8 April 1999
Resigned Botting, Catherine as Secretary
8 April 1999
Appointed Verrell, Rose Elizabeth as Director
8 April 1999
Resigned Verrell, Rose Elizabeth as Director
8 April 1999
Appointed Gilman, Edwin Philip as Secretary
8 April 1999
Appointed Botting, Catherine as Secretary
8 April 1999
Appointed Gilman, Edwin Philip as Director
8 April 1999
Appointed Gilman, Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lisa Gilman
Individual · Notified 6 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1969 (57)
Former controllers (1)
6 December 2020
Ceased Jeremy Gilman — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£183,460
Cash
£51,129
Employees
3
Debt Ratio
69%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £67,868 £153,556 £111,049 £109,122 £175,246 £183,460
Balance sheet detail
202520242023202220212020
Fixed Assets£17,736£32,523£52,287£74,341£99,117£126,132
Current Assets£581,582£568,719£466,709£463,230£455,251£326,682
Debtors£36,545£16,350£20,010£26,612
Cash£51,129£88,992£61,907£30,642
Creditors (< 1 year)£343,872£311,587
Creditors (> 1 year)£12,607£22,875£30,090£53,384£54,167
Net Current Assets£178,331£165,598£86,925£76,565£112,423£16,675
Net Assets£183,460£175,246£109,122£111,049£153,556£67,868
Shareholder Funds£153,556£67,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Unaudited abridged accounts30 June 2025
9 December 2025Confirmation statement with no updates20 November 2025
22 August 2025Registered office address changed
19 March 2025Unaudited abridged accounts30 June 2024
22 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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