Ingenious Real Estate Enterprises 3 Limited

Active10902490 Private limited company
Incorporated
7 August 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Myo Piccadilly
1 Sherwood Street
London
W1F 7BL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2018
British
Born December 1982 (43)
Director · Appointed 7 August 2017
British
Born November 1971
Cruickshank, Sarah
Secretary · Appointed 7 August 2017
Officer history (4 former)
6 March 2024
Resigned Forster, Neil Andrew as Director
23 May 2019
Resigned Jones, Richard Dylan as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
6 April 2018
Appointed Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
9 January 2018
Appointed Sefton, Howard Laurence as Director
7 August 2017
Appointed Brown, Thomas Gordon as Director
7 August 2017
Appointed Cruickshank, Sarah as Secretary
7 August 2017
Appointed Greenfield, Emma Louise as Secretary
7 August 2017
Appointed Jones, Richard Dylan as Director
7 August 2017
Appointed Forster, Neil Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10898011

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ingenious Media Finance Limited Owns 75–100% of shares
Ingenious Project Finance Limited Owns 75–100% of shares
Ingenious Media LLP Holds 75–100% of voting rights
Ingenious Real Estate Finance LLP Holds 75–100% of voting rights
Ingenious Real Estate Growth Limited Owns 50–75% of shares
Ingenious Real Estate Enterprises 3 Limited This company Owns 75–100% of shares
Ire (Cressing) Limited Owns 75–100% of shares

Financials

Cash
£4,022
Profit
(£35,074)
Current Ratio
0.0x
Return on Equity
-4%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 £463,393 £767,103 £883,377 £848,303
Balance sheet detail
2024202320212020
Fixed Assets£6,155,763£6,226,168
Current Assets£12,136£14,677£27,794£100
Debtors£8,114£13,494£27,621£100
Cash£4,022£1,183£173£0
Creditors (< 1 year)£5,139,213£5,522,495£5,416,454£5,762,875
Net Current Assets(£5,127,077)(£5,507,818)(£5,388,660)(£5,762,775)
Shareholder Funds£848,303£883,377£767,103£463,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
20 October 2026Confirmation statement with no updates20 October 2026

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