We3 Consulting Ltd

Active04999070 Private limited company
Incorporated
18 December 2003 (22 years)
Previously known as
Bluefish Promotions Ltd (until 27 March 2019)
Tanks and Targets Limited (until 8 July 2011)
Industry
Other activities of employment placement agencies (78109)
Directors
Matthew James Hart
Craig Steven Sargent
Controlled by
David Sheppard
Accounts type
Unaudited abridged
Region
South East
Address
7 Schwaz Road
East Grinstead
RH19 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hart, Matthew James
Director · Appointed 9 December 2019
British
Born May 1979 (47)
Sargent, Craig Steven
Director · Appointed 25 October 2019
British
Born February 1983 (43)
Director · Appointed 18 December 2003
British
Born May 1971 (55)
Officer history (7 former)
9 December 2019
Appointed Hart, Matthew James as Director
25 October 2019
Appointed Sargent, Craig Steven as Director
23 September 2017
Resigned Sheppard, Joanna Gabrielle as Secretary
21 September 2017
Resigned Sheppard, Joanna Gabrielle as Director
1 July 2013
Appointed Sheppard, Joanna Gabrielle as Director
31 December 2012
Resigned Bradley, Michael as Secretary
31 December 2012
Appointed Sheppard, Joanna Gabrielle as Secretary
1 February 2006
Resigned Bradley, Michael as Director
1 February 2006
Resigned Peckham, James as Director
18 December 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 December 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 December 2003
Appointed Bradley, Michael as Director
18 December 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Appointed Peckham, James as Director
18 December 2003
Appointed Bradley, Michael as Secretary
18 December 2003
Appointed Sheppard, David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1971 (55)
Former controllers (1)
23 September 2017
Ceased Joanna Gabrielle Sheppard — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£28,696
Cash
£4,248
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £1,294 £360 £138,670 £48,982 £78,538 £36,120 £28,696
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,448£33,312£974£1,947£2,920£0
Current Assets£4,248£2,808£77,564£46,882£135,597£360£1,294
Cash£4,248£2,808£77,564
Creditors (> 1 year)£0
Net Current Assets£4,248£2,808£77,564£46,882£135,597£360£1,294
Net Assets£28,696£36,120£78,538£48,982£138,670£360£1,294
Shareholder Funds£28,696£36,120£78,538£48,982£138,670£360£1,294

Turnover£265,883£291,531£131,283£18,934
Staff Costs£22,380£19,140£13,140£0
Tax£31,502£47,007£20,042£3,191
Profit for Period£189,819£199,426£85,441£13,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Registered office address changed
27 March 2026Unaudited abridged accounts31 December 2025
13 October 2025Register inspection address has been changed
13 October 2025Confirmation statement with no updates4 October 2025
30 September 2025Director's details changed
Show all recent filings

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