Origin 3 Ltd

Active06370231 Private limited company
Incorporated
13 September 2007 (19 years)
Previously known as
Apg Planning Limited (until 15 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Urban planning and landscape architectural activities (71112)
Owned by
Christopher John Wilson
Jonathan Barrie Orton
Accounts type
Total exemption full
Region
South West
Address
30 Whiteladies Road
Bristol
BS8 2LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2011
British
Born October 1969 (57)
Director · Appointed 16 October 2007
British
Born November 1969
Officer history (9 former)
18 February 2025
Resigned Orton, Josie Ida Cornelia as Secretary
29 October 2018
Resigned Danks, Colin Mark as Director
15 December 2011
Resigned Ayton, Roger Lewis as Director
15 December 2011
Appointed Orton, Josie Ida Cornelia as Secretary
19 July 2011
Appointed Wilson, Christopher John as Director
17 May 2011
Resigned Ayton, Roger Lewis as Secretary
1 January 2011
Appointed Danks, Colin Mark as Director
18 March 2010
13 February 2009
Appointed Ayton, Roger Lewis as Secretary
12 February 2009
Resigned Bignell, John Murray as Secretary
12 February 2009
Resigned Bignell, John Murray as Director
16 October 2007
Appointed Bignell, John Murray as Director
16 October 2007
Appointed Kirby, Hugo Giles Stephen Astley as Director
16 October 2007
Appointed Bignell, John Murray as Secretary
16 October 2007
Appointed Ayton, Roger Lewis as Director
16 October 2007
Appointed Orton, Jonathan Barrie as Director
17 September 2007
Resigned Brighton Secretary Limited as Corporate Secretary
17 September 2007
Resigned Brighton Director Limited as Corporate Director
13 September 2007
Appointed Brighton Secretary Limited as Corporate Secretary
13 September 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 25 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969

Holdings 1

Companies where Origin 3 Ltd is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£108,314
Cash
£2,004
Employees
13
Debt Ratio
84%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 2025 £4,049 £30,806 £8,699 £108,314
Balance sheet detail
20252024202320212020
Fixed Assets£428,131£29,820£30,661£45,605£9,098
Current Assets£241,691£498,447£503,563£475,953£278,204
Debtors£239,687£498,185£502,840£475,754£278,005
Cash£2,004£262£723£199£199
Creditors (< 1 year)£340,508£519,568£484,849£490,158£245,901
Creditors (> 1 year)£221,000£18,569£27,351
Net Current Assets(£98,817)(£21,121)£18,714(£14,205)£32,303
Net Assets£108,314£8,699£30,806£4,049
Shareholder Funds£108,314£8,699£30,806£4,049£41,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates13 September 2026
17 October 2025Confirmation statement with updates13 September 2025
9 July 2025Total exemption full accounts31 March 2025
10 April 2025Previous accounting period shortened
3 March 2025Termination of appointment of a secretary
Show all recent filings

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