UK SPV3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
Cash
£34K
-8.3% vs 2023
Net assets
-£3K
+95.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£70K
+32.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £52,434 | £69,568 | |
| Net profit | — | — | £52,434 | £69,568 | |
| Cash | £12 | — | £37,065 | £33,976 | |
| Total assets less current liabilities | -£346 | — | £1,050,950 | -£3,356 | |
| Net assets | -£81,287 | — | -£72,924 | -£3,356 | |
| Equity | -£81,287 | -£125,358 | -£72,924 | -£3,356 | |
| Average employees | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
-8.3%
£37,065 £33,976
-
Net assets
+95.4%
-£72,924 -£3,356
highest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
+32.7%
£52,434 £69,568
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 | 2020-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 6.51x | 0.04x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Fiander Tovell Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In the application of the company's accounting policies, the directors required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Gary Alexander | Director | 2025-06-01 | Feb 1972 | British |
| WARREN, Michael Oliver | Director | 2025-06-01 | Jul 1970 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESTER, Jan Johannes | Director | 2019-08-01 | 2020-10-02 |
| BICKERTON, Stuart Phillip | Director | 2023-05-01 | 2025-06-01 |
| BORMAN, Colin Andrew | Director | 2020-10-02 | 2021-12-02 |
| CAPRARO, Ralf Michael | Director | 2021-09-20 | 2023-05-01 |
| NEALON, Timothy Stuart | Director | 2021-09-20 | 2025-06-01 |
| NEL, Jacobus Adriaan, Mr. | Director | 2019-08-01 | 2020-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Reach Hospitality Limited | Corporate entity | Shares 75–100% | 2024-06-12 | Active |
| Global Reach Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-22 | Ceased 2024-06-12 |
| Mr Roelf Frederik Andries Odendaal | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2019-08-01 | Ceased 2022-08-03 |
| Mrs Kristen Odendaal | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2019-08-01 | Ceased 2022-08-03 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-07 | AA | accounts | Accounts with accounts type small | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-14 | AA | accounts | Accounts with accounts type small | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-04 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.