Sedgwick Trading Portfolio 3 Limited

Active11976653 Private limited company

Incorporated: 2 May 2019 (7 years)
Previously known as: Sedgwick Solar 2 Limited (until 22 January 2025)
This list may be incomplete. See all names on Companies House
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Nimesh Raghavendra Kamath
Richard Leonard Simmonds
Owned by: Sedgwick Trading Limited
Accounts type: Small
Region: South West
Address: Meadow Barn
Elkstone Studios
Cheltenham
GL53 9PQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Kamath, Nimesh Raghavendra

Director · Appointed 19 April 2021

Also at Solar Farm DFD Limited, Harmony Energy 2 Limited, Big A Investment GP Limited · more companies

British

Born April 1975 (51)

Simmonds, Richard Leonard

Director · Appointed 2 May 2019

Also at Harmony Energy 2 Limited, Blackfinch Trustees Limited, BF Inter Ltd · more companies

British

Born December 1979 (46)

Officer history (1 former)

19 April 2021

Appointed Kamath, Nimesh Raghavendra as Director

19 April 2021

Resigned Cook, Richard James as Director

2 May 2019

Appointed Simmonds, Richard Leonard as Director

2 May 2019

Appointed Cook, Richard James as Director

Ownership 1 active

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

Sedgwick Trading Limited

Corporate entity · Notified 2 May 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 08746969

Holdings 3

Companies where Sedgwick Trading Portfolio 3 Limited is registered as a person with significant control

Llwyndyrus Solar Farm Limited

Owns 75–100% of shares

Active

Muirhall WF Extension Limited

Owns 75–100% of shares

Active

Varley Energy Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackfinch Investments Limited

Back Catalogue Distribution Ltd Has significant influence or control

N.B.D. Holdings Limited Owns 75–100% of shares

Box TV Limited Owns 75–100% of shares

DCD Drama Limited Owns 75–100% of shares

DCD Rights Limited Owns 75–100% of shares

Digital Classics Distribution (Two) Limited Owns 75–100% of shares

N.B.D. Pictures Limited Owns 75–100% of shares

Prospect Pictures Limited Owns 75–100% of shares

Rize Television Limited Owns 75–100% of shares

September Films Limited Owns 75–100% of shares

Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares

Blackfinch Nominees Limited Owns 75–100% of shares

SW Construction (No.2) Limited Status not confirmedOwns 75–100% of shares

Blackfinch Ventures Nominees Limited Owns 75–100% of shares

Booking Live Software Ltd Owns 25–50% of shares

Comparesoft Ltd Owns 25–50% of shares

Polished Rock Ltd Owns 25–50% of shares

Staffcircle Ltd Owns 25–50% of shares

Tended Ltd Owns 25–50% of shares

Buckley Trading Group Limited Has significant influence or control

Averly Trading Limited Owns 75–100% of shares

Averly Devco Limited Owns 50–75% of shares

Charwin Homes Limited Owns 75–100% of shares

Charwin Construction Limited Owns 75–100% of shares

Charwin Homes (Great Bromley) Limited Owns 75–100% of shares

Charwin Homes (Houghton Regis) Limited Owns 75–100% of shares

Charwin Homes (Martham) Limited Owns 75–100% of shares

Charwin Homes (Sileby) Limited Owns 75–100% of shares

Edison Trading Limited Owns 75–100% of shares

Thrive by Blackfinch Limited Owns 50–75% of shares

Litchfield Trading Limited Owns 75–100% of shares

Voyager Leisure Limited Owns 75–100% of shares

Lyell (Lakes Resort) Limited Owns 75–100% of shares

Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares

Voyager Leisure (Opco DD) Limited Owns 75–100% of shares

Voyager Leisure (Opco HG) Limited Owns 75–100% of shares

Voyager Leisure (Opco Preston) Limited Owns 75–100% of shares

Voyager Leisure (Opco RH) Limited Owns 75–100% of shares

Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares

Voyager Leisure (Rainhill) Limited Owns 75–100% of shares

Fitzroy Agency Limited Owns 75–100% of shares

Fitzroy Lending Limited Owns 75–100% of shares

Hearth Hospitality Ltd Has significant influence or control

Henslow Trading Limited Has significant influence or control

Averly Loanco Limited Owns 75–100% of shares

Lyell Trading Limited Has significant influence or control

Lyell Residential (Bankfield) Limited Owns 75–100% of shares

Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares

Sedgwick Trading Limited Has significant influence or control

Sedgwick Solar 3 Limited Owns 75–100% of shares

Three Maids Renewable Energy Limited Owns 75–100% of shares

Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares

Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares

Sedgwick Trading Portfolio 3 Limited This company Owns 75–100% of shares

Sedgwick Wind 6 Limited Owns 75–100% of shares

Sedgwick Wind 8 Limited Owns 75–100% of shares

Sedgwick Wind 9 Limited Owns 75–100% of shares

Sedgwick Wind Limited Owns 75–100% of shares

Storme London Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash: £38
Profit: (£640,345)

Current Ratio: 0.1x
Return on Equity: -572%

Trend

Shareholder Funds

Balance sheet detail

	2025	2019
Fixed Assets		£1
Current Assets	£3,034,277
Debtors	£3,034,239	£887,171
Cash	£38
Creditors (< 1 year)	£20,520,865	£887,171
Net Current Assets	(£17,486,588)	£0
Shareholder Funds	£112,013	£1