3R Holdings Limited

Active10533835 Private limited company
Incorporated
20 December 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Unit 12 Swanwick Marina
Swanwick Shore Road
Southampton
SO31 1ZL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Michael Bowler
Individual · Notified 22 August 2025
Has significant influence or control
British
Born January 1971 (55)
Christopher Powell
Individual · Notified 22 August 2025
Has significant influence or control
British
Born March 1971 (55)
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14971596
Former controllers (3)
29 September 2023
Ceased Michael Bowler — Owns 25–50% of shares
29 September 2023
Ceased Christopher Alan Powell — Owns 25–50% of shares
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 This company Owns 75–100% of shares
3R Finance Ltd Owns 75–100% of shares
3R Paytech Ltd Owns 75–100% of shares
3R Systems Ltd Owns 75–100% of shares

Financials

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

Net Assets
£8,237
Cash
£1,023
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £1,647 £1,640 £4,087 £8,237
Balance sheet detail
2025202420232022
Fixed Assets£902
Current Assets£26,613£59,784£39,026£58,033
Debtors£25,590£55,390£35,000£14,000
Cash£1,023£4,394£4,026£44,033
Creditors (< 1 year)£19,278£52,432£24,121£33,121
Creditors (> 1 year)£0£4,167£14,167£24,167
Net Current Assets£7,335£7,352£14,905£24,912
Net Assets£8,237£4,087£1,640£1,647
Shareholder Funds£8,237£4,087£1,640£1,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
30 September 2025Confirmation statement with no updates30 September 2025
2 September 2025Total exemption full accounts31 December 2024
29 August 2025Change of details for a person with significant control
29 August 2025Change of details for a person with significant control
Show all recent filings

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