Get an alert when PRESANELLA 3 LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

1 item

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

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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 11
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

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Return on capital employed -31.7%-29.9%
Current ratio 11.77x7.63x

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

  1. PRESANELLA 3 LIMITED 2025-12-08 → present
  2. 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

  1. PRESANELLA 3 LIMITED · parent
    1. Combine Holding Limited 100% · United Kingdom · Holding company
    2. Burcot Hall Hospital Ltd 100% · United Kingdom · Dormant
    3. Combine Asset Limited 100% · United Kingdom · Letting and operating of real estate

Significant events

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 PDF
2026-01-16 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-01-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-09 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-12-09 AD01 address Change registered office address company with date old address new address PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-12-08 CERTNM change-of-name Certificate change of name company PDF
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 PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-06-04 AD01 address Change registered office address company with date old address new address PDF
2025-06-03 AD01 address Change registered office address company with date old address new address PDF
2024-11-20 AA accounts Accounts with accounts type full PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page