Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
3R Systems Ltd
- Incorporated
- 8 January 2013 (13 years)
- Previously known as
- 3R Startups Limited (until 30 October 2023)Revolution Rec Ltd (until 15 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Web portals (63120)
- Directors
- Daniel BroganKimberley Marie De'AthTony Dyer
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 12 Swanwick MarinaSwanwickSouthamptonSO31 1ZL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Brogan, Daniel
Director · Appointed 1 September 2023
British
Born October 1975 (51)
De'Ath, Kimberley Marie
Director · Appointed 1 September 2023
British
Born August 1982 (44)
Dyer, Tony
Director · Appointed 1 September 2023
British
Born May 1969 (57)
Director · Appointed 8 January 2013
British
Born January 1971 (55)
Powell, Christopher
Director · Appointed 8 January 2013
British
Born March 1971 (55)
Officer history (6 former)
1 September 2023
Appointed Brogan, Daniel as Director
1 September 2023
Appointed De'Ath, Kimberley Marie as Director
1 September 2023
Appointed Dyer, Tony as Director
1 September 2023
Resigned Odonovan, Alex as Director
28 October 2019
Resigned Ayton, David Neil as Director
28 October 2019
Resigned Ayton, David Neil as Secretary
15 January 2019
Appointed Odonovan, Alex as Director
31 July 2016
Resigned Holloway, Ralph as Director
24 May 2016
Appointed Ayton, David Neil as Director
28 September 2015
Resigned Powell, Christopher as Secretary
28 September 2015
Appointed Ayton, David Neil as Secretary
1 March 2015
Resigned Arck, Matthew as Director
29 January 2013
Appointed Arck, Matthew as Director
29 January 2013
Appointed Holloway, Ralph as Director
8 January 2013
Appointed Powell, Christopher as Director
8 January 2013
Appointed Powell, Christopher as Secretary
8 January 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10533835
Christopher Alan Powell
Individual · Notified 3 July 2016
Has significant influence or control
British
Born March 1971 (55)
British
Born January 1971 (55)
Former controllers (1)
28 October 2019
Ceased David Neil Ayton — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
3R Holdings Limited Owns 75–100% of shares
3R Finance Ltd Owns 75–100% of shares
3R Paytech Ltd Owns 75–100% of shares
3R Systems Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £386,370
- Cash
- £29,777
- Profit
- (£66,106)
- Employees
- 15
- Debt Ratio
- 48%
- Current Ratio
- 0.8x
- Return on Equity
- -17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £569,701 | £420,615 | £482,979 | £430,019 |
| Current Assets | £175,413 | £293,430 | £189,965 | £99,276 |
| Debtors | £145,636 | £257,428 | £184,384 | £75,194 |
| Cash | £29,777 | £36,002 | £5,581 | £24,082 |
| Creditors (< 1 year) | £231,086 | £156,415 | £136,879 | £221,975 |
| Net Current Assets | (£55,673) | £137,015 | £53,086 | (£122,699) |
| Net Assets | £386,370 | £452,476 | £416,144 | £208,040 |
| Shareholder Funds | £386,370 | £452,476 | £416,144 | £208,040 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 16 September 2024 | Total exemption full accounts | 31 December 2023 |
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