3rd Place Limited

Active06787048 Private limited company
Incorporated
9 January 2009 (17 years)
Previously known as
Bronzesign Limited (until 5 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Address
First Floor
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 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 17 October 2024
British
Born February 1987 (39)
Director · Appointed 31 August 2023
British
Born November 1994
Officer history (10 former)
17 October 2024
Resigned Hinds, John David as Director
17 October 2024
Resigned Roberts, Jeremy Kevin as Director
17 October 2024
Appointed Dann, Scott as Director
31 August 2023
Appointed Laughton, Matthew David as Director
31 August 2023
Resigned Lynch, Lee James as Director
29 August 2019
Resigned Haigh, Andrew Peter as Director
29 August 2019
Resigned Haigh, Andrew Peter as Secretary
19 June 2019
Resigned Muncaster, Katie Louise as Director
14 May 2018
Resigned Walter, Steven Mark as Director
22 September 2016
Appointed Walter, Steven Mark as Director
30 April 2016
Resigned Bacon, Timothy Alan as Director
7 August 2015
Appointed Haigh, Andrew Peter as Director
7 August 2015
Appointed Muncaster, Katie Louise as Director
7 August 2015
Appointed Lynch, Lee James as Director
13 August 2010
Resigned Bacon, Timothy Alan as Director
13 August 2010
Appointed Bacon, Timothy Alan as Director
26 January 2010
Appointed Roberts, Jeremy Kevin as Director
26 January 2010
Appointed Haigh, Andrew Peter as Secretary
21 January 2009
Resigned Stephens, Graham Robertson as Director
9 January 2009
Appointed Bacon, Timothy Alan as Director
9 January 2009
Appointed Stephens, Graham Robertson as Director
9 January 2009
Appointed Hinds, John David as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15777488
Former controllers (2)
17 October 2024
Ceased John David Hinds — Owns 25–50% of shares
30 April 2016
Ceased Timothy Alan Bacon — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bootroom Brands Limited DissolvedOwns 25–50% of shares
Deva Portus Ltd Owns 75–100% of shares
3rd Place Limited This company Owns 75–100% of shares
Red Door Chester Limited Owns 75–100% of shares
Red Door Liverpool Limited Owns 75–100% of shares
Elite Sport Private Office Limited Proposed for strike-offOwns 75–100% of shares
Elite Sport Private Finance Limited DissolvedOwns 25–50% of shares
Kiin Femcare Products Limited Owns 75–100% of shares
MNTR Educational Services Limited Status not confirmedOwns 75–100% of shares
Ocean Energy Group Ltd Owns 75–100% of shares
Ocean Charge Ltd In liquidationHas significant influence or control
Ocean Power Ltd Status not confirmedOwns 75–100% of shares
Open Door Developments Limited Owns 75–100% of shares
SDGC Limited Owns 25–50% of shares
SR Performance Services Limited Owns 75–100% of shares
Stiir Ltd Owns 50–75% of shares

Financials

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

Net Assets
£18,728
Cash
£43,375
Employees
50
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2023 2024 2025 (£19,264) £197,750 £18,728
Balance sheet detail
202520242023
Fixed Assets£403,181£258,111£227,431
Current Assets£291,350£567,822£518,816
Debtors£194,279£305,367£333,468
Cash£43,375£215,971£131,904
Creditors (< 1 year)£566,214£523,750£627,989
Creditors (> 1 year)£46,493£88,965
Net Current Assets(£274,864)£44,072(£109,173)
Net Assets£18,728£197,750(£19,264)
Shareholder Funds£18,728£197,750(£19,264)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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