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3 Vine Street Limited

3 Vine Street Limited is an active company incorporated on 19 April 2010 with the registered office located in Melton Mowbray, Leicestershire. 3 Vine Street Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07226826
Private limited company
Age
15 years
Incorporated 19 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Burrough Court
Burrough On The Hill
Melton Mowbray
LE14 2QS
England
Address changed on 18 Apr 2025 (4 months ago)
Previous address was Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
Telephone
020 35822282
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • None • British • Lives in England • Born in Jun 1973
Director • British • Lives in United Arab Emirates • Born in Apr 1955
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Mr Robert Edward Warner
PSC • British • Lives in England • Born in Dec 1972
Mrs Gail Louise Warner
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Unicorn PPC Ltd
John Robert Davy and Robert Edward Warner are mutual people.
Active
Solve For ALL Ltd
Gail Louise Warner and Robert Edward Warner are mutual people.
Active
Free Of Tie Leases Ltd
John Robert Davy is a mutual person.
Active
Sanrock Limited
John Robert Davy is a mutual person.
Active
More Than Enough Limited
John Robert Davy is a mutual person.
Active
Soma Breath Ltd
John Robert Davy is a mutual person.
Active
The Professional Development Consortium Group Limited
John Robert Davy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£218
Decreased by £977 (-82%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£661.9K
Decreased by £52.25K (-7%)
Total Liabilities
-£582.96K
Increased by £84.74K (+17%)
Net Assets
£78.94K
Decreased by £136.99K (-63%)
Debt Ratio (%)
88%
Increased by 18.31% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 18 Apr 2025
John Robert Davy (PSC) Appointed
8 Months Ago on 16 Dec 2024
Gail Louise Warner (PSC) Appointed
8 Months Ago on 16 Dec 2024
Robert Edward Warner (PSC) Appointed
8 Months Ago on 16 Dec 2024
Joseph Troyer (PSC) Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 21 December 2015
Submitted on 18 Jul 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 26 Jun 2025
Notification of John Robert Davy as a person with significant control on 16 December 2024
Submitted on 18 Apr 2025
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to 2 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS on 18 April 2025
Submitted on 18 Apr 2025
Notification of Robert Edward Warner as a person with significant control on 16 December 2024
Submitted on 17 Apr 2025
Cessation of Joseph Troyer as a person with significant control on 16 December 2024
Submitted on 17 Apr 2025
Notification of Gail Louise Warner as a person with significant control on 16 December 2024
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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