F3construct Limited

Active05445994 Private limited company
Incorporated
6 May 2005 (21 years)
Previously known as
Iws Group Limited (until 28 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Gavin John Gleave
Accounts type
Total exemption full
Region
South East
Address
The Beehive
Beehive Ring Road
Gatwick
RH6 0PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2005
Also at F3people Limited (proposed for strike-off), FU3E Limited · more companies
British
Born December 1966 (59)
Officer history (6 former)
18 August 2026
Resigned Maton, Timothy as Director
18 December 2019
Appointed Maton, Timothy as Director
30 September 2009
Resigned Winfield, Bruce Malcolm as Secretary
12 January 2009
Resigned Mullins, Liam Clancy as Director
31 January 2007
Resigned Woolhouse, James Edward as Director
1 September 2005
Resigned Baker, Martin Keith as Director
6 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 May 2005
Appointed Woolhouse, James Edward as Director
6 May 2005
Appointed Baker, Martin Keith as Director
6 May 2005
Appointed Mullins, Liam Clancy as Director
6 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 2005
Appointed Winfield, Bruce Malcolm as Secretary
6 May 2005
Appointed Gleave, Gavin John as Director

Ownership 1 active

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

Individual · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (3)
4 August 2026
Ceased F3group Limited — Owns 75–100% of shares
6 April 2016
Ceased Gavin John Gleave — Owns 50–75% of shares
6 April 2016
Ceased F3group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£1,196
Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,897,734 £3,284,320 £1,777,256 £1,346,997 £1,352,952
Balance sheet detail
20242023202220212020
Fixed Assets£2,219£2,775£3,468£4,335£21,330
Current Assets£2,371,224£2,628,805£3,031,411£4,671,786£5,566,591
Debtors£2,370,028£2,628,064£3,025,661£4,560,126£5,444,404
Cash£1,196£741£5,750£111,660£122,187
Creditors (< 1 year)£1,020,491£1,284,583£1,257,623£1,391,801£1,690,187
Creditors (> 1 year)£0
Net Current Assets£1,350,733£1,344,222£1,773,788£3,279,985£3,876,404
Net Assets£3,897,734
Shareholder Funds£1,352,952£1,346,997£1,777,256£3,284,320£3,897,734

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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