Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
As3 Limited
- Incorporated
- 25 July 2002 (24 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Simon Anthony Holland
- Owned by
- Simon Anthony Holland
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- The PoplarsWhitestoneHerefordHR1 3SG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ingham, Kirsty Rachel
Secretary · Appointed 1 July 2026
Holland, Simon Anthony
Director · Appointed 2 August 2002
British
Born March 1967 (59)
Officer history (4 former)
1 July 2026
Appointed Ingham, Kirsty Rachel as Secretary
19 April 2023
Resigned Hallett, Karella Helena Anne as Director
19 April 2023
Resigned Hallett, Karella Helena Anne as Secretary
1 July 2022
Appointed Hallett, Karella Helena Anne as Director
2 August 2002
Appointed Holland, Simon Anthony as Director
2 August 2002
Appointed Hallett, Karella Helena Anne as Secretary
25 July 2002
25 July 2002
25 July 2002
25 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Anthony Holland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1967 (59)
Former controllers (1)
19 April 2023
Ceased Karella Helena Anne Hallett — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £166,914 | £171,750 | £154,533 | £155,211 | £155,573 | £156,642 | £158,056 |
| Current Assets | £235,772 | £235,380 | £245,973 | £243,755 | £226,731 | £122,496 | £90,469 |
| Creditors (< 1 year) | £77,794 | £40,398 | £58,454 | £60,439 | £105,220 | £85,890 | £140,162 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £157,978 | £194,982 | £187,519 | £183,316 | £121,511 | £36,606 | (£49,693) |
| Net Assets | £108,363 | ||||||
| Shareholder Funds | £324,892 | £366,732 | £342,052 | £338,527 | £277,084 | £193,248 | £108,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 8 April 2026 | Micro company accounts | 31 July 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 24 March 2025 | Micro company accounts | 31 July 2024 |
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