Filing status
- Accounts due
- 1 November 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
D3 Holdings Limited
- Incorporated
- 21 July 2006 (20 years)
- Previously known as
- Ludgate 379 Limited (until 5 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Adrian George Graves
- Accounts type
- Micro entity
- Region
- East of England
- Address
- The Old Vicarage The Old VicarageMatchingHarlowCM17 0QZ
Officers 2 active
Officer details are public data from the Companies House register.
Roddam, Karen
Secretary · Appointed 1 December 2020
United Kingdom
Born July 1950 (76)
Officer history (8 former)
1 December 2020
Resigned Bush, Gary as Secretary
1 December 2020
Appointed Roddam, Karen as Secretary
30 June 2014
Appointed Bush, Gary as Secretary
30 June 2014
Resigned Howell, Michael Lawrence as Secretary
13 November 2011
Appointed Howell, Michael Lawrence as Secretary
5 August 2009
2 August 2007
2 August 2007
26 March 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
21 July 2006
21 July 2006
21 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
United Kingdom
Born July 1950 (76)
Financials
Balance sheet as at 1 February 2026 · micro entity accounts
- Net Assets
- £3,686
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,225 | £326 | £490 | £118 | £236 | £531 | |
| Current Assets | £28,792 | £30,910 | £22,714 | £27,204 | £17,985 | £16,504 | £12,875 |
| Creditors (< 1 year) | £26,331 | £27,657 | £25,759 | £16,125 | £13,620 | £9,494 | |
| Net Current Assets | £2,461 | £3,253 | £1,875 | £1,445 | £1,860 | £2,884 | £3,381 |
| Net Assets | £3,686 | £3,579 | £2,365 | £1,445 | £1,978 | £3,120 | £2,964 |
| Shareholder Funds | £3,686 | £3,579 | £2,365 | £1,445 | £1,978 | £3,120 | £2,964 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 20 May 2026 | Micro company accounts | 1 February 2026 | ||
| 21 July 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 30 May 2025 | Micro company accounts | 1 February 2025 | ||
| 2 August 2024 | Confirmation statement with no updates | 21 July 2024 |
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