Howard Sandcliffe Investments 3 Limited

Active06181130 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
Dun 20 Limited (until 8 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
Unit 4 New Bury Business Park Mill Road
Slapton
Leighton Buzzard
LU7 9BT

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2008
British
Born November 1966
Officer history (8 former)
20 October 2017
Resigned Mackenzie, Jeremy Donald as Director
20 October 2017
Resigned Atherton, Paul Anthony as Director
20 October 2017
Resigned Atherton, Paul Anthony as Secretary
17 October 2014
Resigned Jones, Dale Thomas as Director
30 September 2013
Resigned Amies, Thomas George Timothy as Director
1 October 2011
Appointed Amies, Thomas George Timothy as Director
30 September 2011
Resigned Bewes, Nicholas Cecil John as Director
8 February 2008
Appointed Latimer, John Raymond as Director
7 February 2008
Appointed Jones, Dale Thomas as Director
9 January 2008
Appointed Atherton, Paul Anthony as Director
9 January 2008
Appointed Atherton, Paul Anthony as Secretary
9 January 2008
Appointed Mackenzie, Jeremy Donald as Director
9 January 2008
Appointed Bewes, Nicholas Cecil John as Director
9 January 2008
Resigned Dunham Company Secretaries Limited as Corporate Secretary
9 January 2008
Resigned Gaddes, Judith Eryl as Director
23 March 2007
Appointed Dunham Company Secretaries Limited as Corporate Secretary
23 March 2007
Appointed Gaddes, Judith Eryl as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10843338
Former controllers (3)
20 October 2017
Ceased Paul Anthony Atherton — Owns 25–50% of shares
20 October 2017
Ceased Jeremy Donald Mackenzie — Owns 25–50% of shares
20 October 2017
Ceased Howard Equity Holdings Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Howard Sandcliffe Investments 3 Limited This company Owns 75–100% of shares
Adex Interiors for Industry Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · group accounts

Cash
£83
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 2026 £598,189 £610,959 £608,034 £602,628 £600,497 £597,627
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,664,210£3,664,210£3,664,210£3,664,210£3,664,210£3,664,210
Debtors£0£64,575
Cash£83£85
Creditors (< 1 year)£3,066,666£3,063,798£3,061,582£3,056,176£3,053,251£3,130,596
Net Current Assets(£3,066,583)(£3,063,713)(£3,061,582)(£3,056,176)(£3,053,251)(£3,066,021)
Shareholder Funds£597,627£600,497£602,628£608,034£610,959£598,189

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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