S3 ID Limited

Active06446851 Private limited company
Incorporated
6 December 2007 (18 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Garry Mccord
Adrian Esberger
Darren Michael Livsey
Accounts type
Total exemption full
Region
Yorkshire
Address
Bow Bridge Close
Rotherham
S60 1BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Mccord, Garry
Director · Appointed 10 January 2025
British
Born December 1966 (59)
Esberger, Adrian
Director · Appointed 7 December 2024
British
Born February 1992 (34)
Livsey, Darren Michael
Director · Appointed 18 August 2021
English
Born December 1978 (47)
Errington, Elaine
Director · Appointed 26 June 2019
English
Born June 1976 (50)
Officer history (14 former)
17 November 2025
Resigned Rowe, Peter David as Director
28 February 2025
Resigned Speirs, Robert William as Director
10 January 2025
Resigned Jeffery, Alexander William Harvey as Director
10 January 2025
Appointed Mccord, Garry as Director
7 December 2024
Appointed Esberger, Adrian as Director
18 August 2021
Appointed Livsey, Darren Michael as Director
25 September 2019
Resigned Menon, Mahesh as Director
26 June 2019
Appointed Errington, Elaine as Director
27 March 2019
Resigned Caldwell, John Christopher as Director
10 September 2018
Appointed Menon, Mahesh as Director
13 May 2016
Resigned Rigg, Simon Christopher as Director
31 March 2016
Resigned Kielland, Gro Gauthun as Director
31 March 2016
Resigned Fredriksen, Eivind as Director
31 March 2016
Appointed Speirs, Robert William as Director
31 March 2016
Resigned Gennard, Derek as Director
2 December 2015
Appointed Caldwell, John Christopher as Director
2 December 2015
Appointed Rigg, Simon Christopher as Director
28 February 2015
Resigned Woodbridge, Douglas Neil as Director
22 July 2013
Resigned Eversecretary Limited as Corporate Secretary
14 February 2012
Appointed Eversecretary Limited as Corporate Secretary
14 February 2012
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
1 January 2012
Appointed Jeffery, Alexander William Harvey as Director
1 January 2012
Appointed Rowe, Peter David as Director
1 January 2012
Appointed Woodbridge, Douglas Neil as Director
16 November 2010
Resigned Reime, Per Rune as Director
27 February 2009
Resigned Berg, Frode as Director
27 February 2009
Appointed Kielland, Gro Gauthun as Director
6 December 2007
Appointed Berg, Frode as Director
6 December 2007
Appointed Reime, Per Rune as Director
6 December 2007
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
6 December 2007
Appointed Fredriksen, Eivind as Director
6 December 2007
Appointed Gennard, Derek as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07458539

Financials

Net Assets
£705,339
Cash
£224,019
Employees
22
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £480,973 £705,339
Balance sheet detail
20242023
Fixed Assets£79,127£122,365
Current Assets£1,810,133£1,312,338
Debtors£1,547,329£809,669
Cash£224,019£469,488
Creditors (< 1 year)£1,175,148£934,668
Creditors (> 1 year)£8,773£19,062
Net Current Assets£634,985£377,670
Net Assets£705,339£480,973
Shareholder Funds£705,339£480,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with no updates4 December 2025
30 December 2025Other filing—
30 December 2025Other filing—
29 December 2025Replacement filing for the appointment of a director
Show all recent filings

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