3 Loader Ltd

Active05854013 Private limited company
Incorporated
21 June 2006 (20 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Directors
Edward Gajny
Robert Lewis
Helen Clare Holland
Owned by
Helen Clare Holland
Benon Roman Holland
Accounts type
Total exemption full
Region
West Midlands
Address
3 Holmer Terrace
Holmer
Hereford
HR4 9RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gajny, Edward
Director · Appointed 30 January 2024
British
Born June 1977 (49)
Lewis, Robert
Director · Appointed 30 January 2024
British
Born April 1980 (46)
Holland, Helen Clare
Director · Appointed 12 October 2018
British
Born July 1965 (61)
Holland, Helen Clare
Secretary · Appointed 21 June 2006
British
Holland, Benon Roman
Director · Appointed 21 June 2006
Dutch
Born August 1947 (79)
Officer history (2 former)
30 January 2024
Appointed Gajny, Edward as Director
30 January 2024
Appointed Lewis, Robert as Director
12 October 2018
Appointed Holland, Helen Clare as Director
21 June 2006
Appointed Holland, Helen Clare as Secretary
21 June 2006
Appointed Holland, Benon Roman as Director
21 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director
21 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Helen Clare Holland
Individual · Notified 21 June 2017
Owns 25–50% of shares
British
Born July 1965 (61)
Benon Roman Holland
Individual · Notified 21 June 2017
Owns 25–50% of shares
Dutch
Born August 1947 (79)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£185,426
Cash
£186,028
Employees
7
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £250,865 £243,171 £284,130 £291,240 £242,799 £185,426
Balance sheet detail
202520242023202220212020
Fixed Assets£3,438£9,623£15,218£21,616£20,473£8,758
Current Assets£400,756£364,201£384,697£367,607£398,621£441,906
Debtors£133,178£40,907£38,998£39,718£117,689£120,435
Cash£186,028£222,944£179,549£156,689£142,782£190,921
Creditors (< 1 year)£218,115£129,197£105,784£100,986£172,067£106,302
Creditors (> 1 year)£91,833
Net Current Assets£182,641£235,004£278,913£266,621£226,554£335,604
Net Assets£185,426£242,799£291,240£284,130£243,171£250,865
Shareholder Funds£185,426£242,799£291,240£284,130£243,171£250,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates21 June 2026
5 December 2025Total exemption full accounts30 June 2025
5 July 2025Confirmation statement with no updates21 June 2025
23 January 2025Total exemption full accounts30 June 2024
5 July 2024Confirmation statement with updates21 June 2024
Show all recent filings

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