3 V Architectural Hardware Limited

Active06368745 Private limited company

What 3 V Architectural Hardware say about themselves

“We are a team of qualified ironmongery specialists, but first and foremost we are proactive problem solvers.”

— from 3varchitecturalhardware.com
Incorporated
12 September 2007 (19 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Gary Iain Clench
Silke Trachsel
John Anthony Holmes
Owned by
Gebruder Vieler GMBH
Accounts type
Total exemption full
Region
South East
Address
Knoll House
Knoll Road
Camberley
GU15 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clench, Gary Iain
Director · Appointed 1 September 2014
British
Born December 1970 (55)
Trachsel, Silke
Director · Appointed 10 May 2012
German
Born February 1971 (55)
Holmes, John Anthony
Secretary · Appointed 12 September 2007
British
Holmes, John Anthony
Director · Appointed 12 September 2007
British
Born March 1971 (55)
Officer history (5 former)
31 March 2026
Resigned Taylor, Christian Frederick as Director
1 September 2014
Appointed Clench, Gary Iain as Director
10 May 2012
Appointed Trachsel, Silke as Director
10 May 2012
Resigned Vieler, Andre as Director
1 January 2011
Appointed Vieler, Andre as Director
31 December 2010
Resigned Jeschonek, Lars as Director
1 January 2009
Appointed Jeschonek, Lars as Director
12 September 2007
Appointed Holmes, John Anthony as Director
12 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 September 2007
Appointed Taylor, Christian Frederick as Director
12 September 2007
Appointed Holmes, John Anthony as Secretary

Ownership 1 active

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

Gebruder Vieler GMBH
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Hrb 43

Financials

Net Assets
£890,765
Cash
£509,955
Employees
19
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £742,256 £935,519 £1,101,171 £1,151,855 £1,184,805 £890,765
Balance sheet detail
202420232022202120202019
Fixed Assets£18,978£20,721£22,109£25,747£26,627£33,985
Current Assets£1,307,223£1,795,594£1,790,032£1,657,834£1,630,290£1,589,157
Debtors£742,326£908,029£989,808
Cash£509,955£920,038£779,170£669,969£485,192£478,241
Creditors (< 1 year)£431,781£627,545£656,122£578,685£717,659£875,917
Net Current Assets£875,442£1,168,049£1,133,910£1,079,149£912,631£713,240
Net Assets£890,765£1,184,805£1,151,855£1,101,171£935,519£742,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
3 June 2026Purchase of own shares
5 May 2026Cancellation of shares
17 April 2026Resolutions
1 April 2026Termination of appointment of a director
Show all recent filings

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