Longshot Iii Limited

Active13634030 Private limited company
Incorporated
21 September 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
5 Albany Courtyard
Piccadilly
W1J 0HF

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
British
Born June 1990 (36)
Director · Appointed 23 August 2023
British
Born January 1970 (56)
Director · Appointed 21 September 2021
British
Born July 1971 (55)
Director · Appointed 21 September 2021
British
Born May 1971 (55)
Officer history (2 former)
9 February 2024
Appointed Roberts, Andrew Joseph as Director
9 February 2024
Resigned Aggarwal, Vikram as Director
28 September 2023
Resigned Jones, Timothy Mark as Director
23 August 2023
Appointed Innes, Michael Thomas as Director
4 November 2021
Appointed Jones, Timothy Mark as Director
24 September 2021
Appointed Aggarwal, Vikram as Director
21 September 2021
Appointed Cadbury, Joel Michael as Director
21 September 2021
Appointed Vigors, Oliver Richard as Director

Ownership 3 active

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

Individual · Notified 24 September 2021
Holds 25–50% of voting rights
British
Born May 1971 (55)
Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00753964
Individual · Notified 21 September 2021
Holds 25–50% of voting rights
British
Born July 1971 (55)

Holdings 5

Companies where Longshot Iii Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Longshot Iii Limited This company Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets

Financials

Balance sheet as at 30 March 2025 · group accounts

Net Assets
£23,342,391
Cash
£3,834,716
Profit
(£2,201,221)
Employees
11
Debt Ratio
15%
Current Ratio
94.6x
Return on Equity
-9%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £21,729,434 £23,342,391
Balance sheet detail
20252024
Fixed Assets£42,642£1,041
Current Assets£27,264,586£21,853,023
Cash£3,834,716£5,631,769
Creditors (< 1 year)£288,210£124,630
Creditors (> 1 year)£3,676,627
Net Current Assets£26,976,376£21,728,393
Net Assets£23,342,391£21,729,434
Shareholder Funds£23,342,391£21,729,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing—
9 March 2026Statement of capital following an allotment of shares

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