Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Corethree Ltd
- Incorporated
- 22 October 2009 (17 years)
- Previously known as
- Core 3 Ltd (until 11 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Laurent Eskenazi
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Brook SuiteGround Floor Bewley HouseMarshfield RoadChippenhamSN15 1JW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sidhu, Claire
Secretary · Appointed 11 December 2023
Director · Appointed 9 May 2022
British
Born July 1970 (56)
Eskenazi, Laurent
Director · Appointed 9 May 2022
French
Born June 1962 (64)
Officer history (11 former)
9 December 2025
11 December 2023
Appointed Sidhu, Claire as Secretary
11 December 2023
Resigned Griffiths, Sarah Helen as Secretary
12 October 2022
12 October 2022
11 October 2022
Resigned Murdoch, James Ashley as Director
30 May 2022
Appointed Griffiths, Sarah Helen as Secretary
9 May 2022
Resigned Smith, Michael Richard as Director
9 May 2022
9 May 2022
9 May 2022
9 May 2022
Appointed Eskenazi, Laurent as Director
9 May 2022
Resigned Bailey, Clive Arthur John as Secretary
31 October 2021
Resigned Kershaw, Richard William as Director
30 May 2018
Resigned Coughtrey, Grant James as Director
30 May 2018
1 October 2010
Appointed Coughtrey, Grant James as Director
17 August 2010
Resigned Balgarnie, Andrew James as Director
15 August 2010
5 March 2010
Appointed Kershaw, Richard William as Director
4 January 2010
Appointed Bailey, Clive Arthur John as Secretary
1 January 2010
Appointed Smith, Michael Richard as Director
1 January 2010
Appointed Murdoch, James Ashley as Director
22 October 2009
22 October 2009
Appointed Balgarnie, Andrew James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04160790
Former controllers (1)
9 May 2022
Ceased GKM Management Ltd — Holds 25–50% of voting rights
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aerivo Group UK Limited Owns 75–100% of shares
Cammax Limited Owns 75–100% of shares
Corethree Ltd This company Owns 75–100% of shares
Imperial Civil Enforcement Solutions Limited Owns 75–100% of shares
Intelliscape Limited Owns 75–100% of shares
Taranto Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £22,091
- Profit
- £311,089
- Current Ratio
- 1.9x
- Return on Equity
- 65%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £75,138 | £662,077 | £970,732 | £1,201,815 | £1,225,626 | £1,254,040 | £1,051,618 |
| Current Assets | £870,386 | £540,872 | £647,924 | £1,360,269 | £1,281,034 | £1,377,575 | £1,457,745 |
| Debtors | £848,295 | £514,873 | £467,890 | £514,702 | £645,363 | £531,782 | £778,378 |
| Cash | £22,091 | £25,999 | £180,034 | £845,567 | £635,671 | £845,793 | £679,367 |
| Creditors (< 1 year) | £466,837 | £467,983 | £472,506 | £301,140 | £295,724 | £490,204 | £459,569 |
| Net Current Assets | £403,549 | £72,889 | £175,418 | £1,059,129 | £985,310 | £887,371 | £998,176 |
| Shareholder Funds | £478,687 | £734,966 | £1,146,150 | £2,260,944 | £2,210,936 | £2,141,411 | £2,049,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed |
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