V3-Connect Limited

Active04142563 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Susan Heighton
Stuart Frank Heighton
Owned by
Stephen John Beckett
Accounts type
Total exemption full
Region
West Midlands
Address
4 Brook Way
Wyre Piddle
Pershore
WR10 2RL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heighton, Susan
Director · Appointed 31 March 2009
British
Born March 1961 (65)
Heighton, Stuart Frank
Secretary · Appointed 17 January 2001
British
Heighton, Stuart Frank
Director · Appointed 17 January 2001
British
Born February 1959 (67)
Officer history (3 former)
31 March 2009
Appointed Heighton, Susan as Director
31 March 2009
Resigned Beckett, Stephen John as Director
17 January 2001
Appointed Heighton, Stuart Frank as Secretary
17 January 2001
Appointed Heighton, Stuart Frank as Director
17 January 2001
Appointed Wayne, Harold as Nominee Secretary
17 January 2001
Resigned Wayne, Harold as Nominee Secretary
17 January 2001
Appointed Wayne, Yvonne as Nominee Director
17 January 2001
Resigned Wayne, Yvonne as Nominee Director
17 January 2001
Appointed Beckett, Stephen John as Director

Ownership 2 active

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

Stuart Frank Heighton
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born February 1959 (67)
Stephen John Beckett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)

Financials

Net Assets
£109,291
Cash
£100,659
Employees
2
Current Ratio
21.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £87,228 £112,777 £139,325 £146,252 £150,016 £109,291
Balance sheet detail
202520242023202220212020
Fixed Assets£2,545£1,480£3,259
Current Assets£112,052£169,409£162,775£163,446£131,610£89,196
Debtors£11,393£9,854£12,419£13,613£21,788£10,490
Cash£100,659£159,555£150,356£149,833£109,822£78,706
Creditors (< 1 year)£5,306£20,873£19,782£25,947£22,087£3,651
Net Current Assets£106,746£148,536£142,993£137,499£109,523£85,545
Net Assets£109,291£150,016£146,252£139,325£112,777£87,228
Shareholder Funds£109,291£150,016£146,252£139,325£112,777£87,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Replacement filing of Confirmation Statement17 January 2017
15 January 2026Confirmation statement with no updates5 January 2026
30 September 2025Total exemption full accounts31 January 2025
20 January 2025Confirmation statement with no updates17 January 2025
4 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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