3Kites Consulting Ltd

Active05644909 Private limited company

What 3Kites Consulting say about themselves

“3Kites | Legal IT Consulting | Fresh thinking consultants providing independent advice, strategic direction and project leadership.”

— from 3kites.com
Incorporated
5 December 2005 (20 years)
Previously known as
3Kites Ltd (until 11 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Rachel Sarah Edmondson
Jonathan Philip Howells
Owned by
Paul Douglas Longhurst
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Edmondson, Rachel Sarah
Director · Appointed 20 April 2023
British
Born January 1975 (51)
Howells, Jonathan Philip
Director · Appointed 6 April 2021
British
Born March 1980 (46)
Director · Appointed 6 April 2007
British
Born April 1968 (58)
Secretary · Appointed 1 May 2006
British
Director · Appointed 15 January 2006
British
Born March 1961 (65)
Officer history (6 former)
31 December 2024
Resigned Farquharson, Melanie Anita as Director
20 April 2023
Appointed Edmondson, Rachel Sarah as Director
6 April 2021
Appointed Howells, Jonathan Philip as Director
30 June 2012
Resigned Pullman, Tony Daniel as Director
6 April 2008
Appointed Pullman, Tony Daniel as Director
1 July 2007
Resigned Mitchell, Benjamin David as Director
6 April 2007
Appointed Longhurst, Tracy Lynn as Director
8 November 2006
Appointed Farquharson, Melanie Anita as Director
1 May 2006
Resigned Wilson, John as Director
1 May 2006
Appointed Longhurst, Paul Douglas as Secretary
15 January 2006
Appointed Longhurst, Paul Douglas as Director
8 December 2005
Resigned Duport Director Limited as Corporate Nominee Director
8 December 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
5 December 2005
Appointed Duport Director Limited as Corporate Nominee Director
5 December 2005
Appointed Wilson, John as Director
5 December 2005
Appointed Mitchell, Benjamin David as Director
5 December 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Former controllers (4)
16 April 2026
Ceased Jonathan Philip Howells — Owns 25–50% of shares
1 July 2024
Ceased Tracy Lynn Longhurst — Owns 25–50% of shares
10 June 2024
Ceased Melanie Anita Farquharson — Owns 25–50% of shares
21 April 2021
Ceased Paul Douglas Longhurst — Owns 25–50% of shares

Financials

Net Assets
£251,021
Cash
£240,868
Employees
8
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2024 2025 £335,195 £251,021
Balance sheet detail
202520242023202220212020
Fixed Assets£11,631£10,492£9,659£7,619£10,159
Current Assets£449,906£517,081£774,952£622,926£605,555
Debtors£209,038£242,465£210,148£70,078£241,100
Cash£240,868£274,616£564,804£552,848£364,455
Creditors (< 1 year)£208,198£190,385£274,010£251,981£206,307£231,762
Net Current Assets£241,708£326,696£522,971£416,619£373,793
Net Assets£251,021£335,195
Shareholder Funds£251,021£335,195£532,630£424,238£383,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
17 April 2026Cessation of a person with significant control
17 November 2025Confirmation statement with updates17 November 2025
6 October 2025Total exemption full accounts31 March 2025
7 August 2025Termination of appointment of a director
Show all recent filings

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