Website & contact details
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- The site of this company’s group or brand.
C3 Construction Holdings Limited
- Incorporated
- 30 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 Merus CourtMeridian Business ParkLeicesterLE19 1RJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2018
British
Born December 1981 (44)
British
Born February 1982 (44)
Officer history (4 former)
11 July 2022
Appointed Humberstone, Darren James as Director
11 July 2022
Resigned Humberstone, Darren James as Director
11 July 2022
15 August 2019
Resigned Johnson, Mark James as Director
22 March 2018
22 March 2018
22 March 2018
30 October 2015
30 October 2015
30 October 2015
Appointed Johnson, Mark James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11112010
Former controllers (4)
11 July 2022
Ceased C3 Holdings Limited — Owns 25–50% of shares
22 March 2018
22 March 2018
Ceased Darren James Humberstone — Owns 25–50% of shares
22 March 2018
Ceased Mark James Johnson — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
C3 Construction Group Limited Owns 25–50% of shares
C3 Construction Holdings Limited This company Owns 50–75% of shares
C3 Construction Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £1,003,622
- Employees
- 2
- Return on Equity
- 334541%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | £300 | £300 |
| Turnover | £0 | |
| Operating Profit | £0 | |
| Profit Before Tax | £1,003,622 | |
| Tax | £0 | |
| Profit for Period | £1,003,622 | £1,911,538 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 29 March 2026 | Full accounts | 30 September 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 1 April 2025 | Accounts for a medium company | 30 September 2024 |
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