Kingsclere PE 3 Limited

Active08968729 Private limited company
Incorporated
31 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Foresight VCT PLC
Foresight 3 VCT PLC
Accounts type
Total exemption full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2022
British
Born December 1985 (40)
Director · Appointed 31 March 2014
British
Born March 1954 (72)

Ownership 4 active

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

Corporate entity · Notified 22 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Foresight 4 Vct Plc
Reg. no. 03506579
Corporate entity · Notified 23 May 2016
Holds 25–50% of voting rights
Private Limited Company By Guarantee
Reg. no. 05494157
Foresight VCT PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Company Limited By Shares
Reg. no. 03421340
Foresight 3 VCT PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. 03121772

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited This company Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares

Financials

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

Net Assets
£369,053
Cash
£182,798
Turnover
£0
Profit Before Tax
(£1,932)
Current Ratio
972.2x
Return on Equity
-0%

Trend

Turnover
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Current Assets£425,829£429,193£431,398
Debtors£243,031£243,468£243,030£243,469£243,031
Cash£182,798£183,854£186,163£187,929£189,706
Creditors (< 1 year)£438£0£438
Net Current Assets£425,391£429,193£430,960
Net Assets£369,053£370,502£371,905£373,230£388,525
Shareholder Funds£369,053£370,502£371,905£373,230£388,525

Turnover£0£0£0£0£0
Admin Expenses£1,932£1,871£1,767£1,777£2,008
Profit Before Tax(£1,932)(£1,871)(£1,767)(£1,777)(£2,008)
Tax(£483)(£468)(£442)£13,518(£382)
Profit for Period(£1,449)(£1,403)(£1,325)(£15,295)(£1,626)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
16 December 2025Total exemption full accounts31 March 2025
7 September 2025Confirmation statement with no updates7 September 2025
16 June 2025Second filing of Confirmation Statement28 November 2016
11 June 2025Notification of a person with significant control
Show all recent filings

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