Website & contact details
- Website
Channel 3 Consulting Ltd
- Incorporated
- 19 February 2009 (17 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Capital BuildingTyndall StreetCardiffCF10 4AZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born April 1976 (50)
Director · Appointed 11 December 2023
British
Born May 1979 (47)
Director · Appointed 28 January 2021
British
Born February 1983 (43)
Officer history (9 former)
9 July 2025
7 April 2025
11 October 2024
12 June 2024
11 December 2023
5 December 2023
22 April 2022
17 May 2021
28 January 2021
28 January 2021
28 January 2021
28 January 2021
28 January 2021
Resigned Andre, John Paul as Secretary
28 January 2021
5 April 2018
Appointed Andre, John Paul as Secretary
5 April 2018
Resigned Hefford, Rhys as Secretary
8 November 2010
Resigned Hefford, Amy as Director
15 March 2010
15 March 2010
19 February 2009
Appointed Hefford, Amy as Director
19 February 2009
Appointed Hefford, Rhys as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13064544
Former controllers (2)
28 January 2021
28 January 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,855,089
- Cash
- £2,098,854
- Turnover
- £14,629,012
- Profit Before Tax
- £713,858
- Employees
- 75
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
- Profit Margin
- 5%
- Return on Equity
- 41%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Fixed Assets | £38,589 | £29,566 |
| Current Assets | £5,077,565 | £4,415,085 |
| Debtors | £3,030,986 | |
| Cash | £2,098,854 | £1,384,099 |
| Creditors (< 1 year) | £3,261,065 | £3,645,896 |
| Net Current Assets | £1,816,500 | £769,189 |
| Net Assets | £1,855,089 | |
| Shareholder Funds | £1,855,089 | £798,755 |
| Turnover | £14,629,012 | |
| Cost of Sales | £9,424,133 | |
| Gross Profit | £5,204,879 | |
| Admin Expenses | (£3,199,818) | |
| Staff Costs | £4,478,715 | |
| Operating Profit | £2,005,061 | |
| Profit Before Tax | £713,858 | |
| Tax | (£45,616) | |
| Profit for Period | £759,474 | £441,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 March 2026 | ||
| 2 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 8 September 2025 | Full accounts | 31 March 2025 | ||
| 9 July 2025 | Appointment of a director | |||
| 7 April 2025 | Termination of appointment of a director |
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