O&3 Limited

Active11052797 Private limited company
Incorporated
8 November 2017 (9 years)
Industry
Manufacture of oils and fats (10410)
Directors
Paul Hanbury
Richard Mell
Thomas David James Kerfoot
Owned by
Imcd UK Limited
Accounts type
Group
Region
Greater London
Address
Times House
Throwley Way
Sutton
SM1 4AF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hanbury, Paul
Director · Appointed 13 July 2023
British
Born May 1976 (50)
Mell, Richard
Director · Appointed 13 July 2023
British
Born July 1968 (58)
Kerfoot, Thomas David James
Director · Appointed 8 November 2017
British
Born May 1985 (41)
Officer history (2 former)
13 July 2023
Appointed Hanbury, Paul as Director
13 July 2023
Appointed Mell, Richard as Director
13 July 2023
Resigned Wade, Eleanor Jane as Director
13 July 2023
Resigned Wood, Jennifer Elizabeth as Director
8 November 2017
Appointed Kerfoot, Thomas David James as Director
8 November 2017
Appointed Wade, Eleanor Jane as Director
8 November 2017
Appointed Wood, Jennifer Elizabeth as Director

Ownership 1 active

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

Imcd UK Limited
Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Limited Company
Former controllers (5)
13 July 2023
Ceased Imcd N.V. — Owns 75–100% of shares
13 July 2023
Ceased Greysham LLP — Owns 75–100% of shares
10 January 2023
Ceased Thomas David James Kerfoot — Owns 25–50% of shares
10 January 2023
Ceased Eleanor Jane Wade — Owns 25–50% of shares
10 January 2023
Ceased Jennifer Elizabeth Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£6,034,472
Cash
£1,283,093
Profit
£2,804,091
Employees
50
Current Ratio
2.9x
Return on Equity
46%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2025 £1,638,822 £3,702,859 £6,852,603 £6,034,472
Balance sheet detail
2025202320212020
Fixed Assets£431,428£476,642£490,710£347,239
Current Assets£8,601,406£10,169,695£6,946,776£3,845,756
Debtors£2,850,203£4,342,068
Cash£1,283,093£2,935,540£2,048,485£1,221,340
Creditors (< 1 year)£2,970,289£3,728,798£3,728,422£2,507,074
Creditors (> 1 year)£6,205£47,099
Net Current Assets£3,218,354£1,338,682
Net Assets£6,034,472£6,852,603£3,702,859£1,638,822
Shareholder Funds£6,034,472£6,852,603£3,702,859£1,638,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Group of companies' accounts31 March 2025
14 November 2025Confirmation statement with no updates7 November 2025
1 May 2025Second filing of Confirmation Statement7 November 2023
30 April 2025Notification of a person with significant control
30 April 2025Cessation of a person with significant control
Show all recent filings

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