PRESANELLA 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
Cash
£79K
-21.4% vs 2023
Net assets
£91K
-23% vs 2023
Employees
1
0% vs 2023
Profit before tax
-£27K
-116.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the sale of the subsidiary Transform Hospital Group Limited during 2022 and also the sale, during 2021, by the indirect subsidiary, Combine Asset Limited, of its asset, Burcot Hall hospital, it has been the intention of the director to continue to trade until an amount due from the administrators had been received. Since this was received last year, the director intends to wind up the company. Therefore the financial statements have been prepared on a basis other than going concern. No changes to the financial statements arose as a result of this.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | -£37,470 | -£27,239 | |
| Profit before tax | — | — | — | — | — | £162,530 | -£27,239 | |
| Net profit | — | — | — | — | — | £162,530 | -£27,239 | |
| Cash | — | — | — | — | — | £100,746 | £79,228 | |
| Total assets less current liabilities | — | — | — | — | — | £118,190 | £90,951 | |
| Net assets | — | — | — | — | — | £118,190 | £90,951 | |
| Equity | £928,330 | -£1,781,997 | -£1,850,455 | £2,138,560 | -£44,340 | £118,190 | £90,951 | |
| Average employees | — | — | — | — | — | 1 | 1 | |
| Wages | — | — | — | — | — | £10,493 | £10,180 | |
| Directors' remuneration | — | — | — | — | — | £10,493 | £10,180 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-21.4%
£100,746 £79,228
-
Net assets
-23%
£118,190 £90,951
-
Employees
0%
1 1
-
Operating profit
+27.3%
-£37,470 -£27,239
-
Profit before tax
-116.8%
£162,530 -£27,239
-
Wages
-3%
£10,493 £10,180
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | -31.7% | -29.9% | |
| Current ratio | — | — | — | — | — | 11.77x | 7.63x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PRESANELLA 3 LIMITED 2025-12-08 → present
- AURELIUS ETA UK INVESTMENTS LIMITED 2014-11-12 → 2025-12-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Venture House Business Service Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the sale of the subsidiary Transform Hospital Group Limited during 2022 and also the sale, during 2021, by the indirect subsidiary, Combine Asset Limited, of its asset, Burcot Hall hospital, it has been the intention of the director to continue to trade until an amount due from the administrators had been received. Since this was received last year, the director intends to wind up the company. Therefore the financial statements have been prepared on a basis other than going concern. No changes to the financial statements arose as a result of this.”
Group structure
- PRESANELLA 3 LIMITED · parent
- Combine Holding Limited 100%
- Burcot Hall Hospital Ltd 100%
- Combine Asset Limited 100%
Significant events
- “An amount of £200,000, previously written off, was received from the administrators of Transform Hospital Group Limited in 2023. The company was held as a fixed asset investment until its sale in 2022.”
- “Following the sale of Transform Hospital Group Limited (2022) and the sale of Burcot Hall hospital (2021) by Combine Asset Limited, the director intends to wind up the company after receiving an amount due from administrators, leading to the financial statements being prepared on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPRANK, Thorsten | Director | 2025-12-08 | Mar 1965 | German |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEPKEN, Ekhard | Director | 2015-06-10 | 2025-12-08 |
| WHITAKER, Kimberley Louise | Director | 2014-11-12 | 2015-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dunamis Mind Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-12-08 | Active |
| Aurelius Equity Opportunites Se & Co. Kgaa | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-08 CERTNM Certificate change of name company PDF
- 2025-12-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-09 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-03 | SH20 | capital | Legacy | |
| 2025-12-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-03 | CAP-SS | insolvency | Legacy | |
| 2025-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.