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S3 Id Group Limited
S3 Id Group Limited is an active company incorporated on 2 December 2010 with the registered office located in Rotherham, South Yorkshire. S3 Id Group Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07458539
Private limited company
Age
14 years
Incorporated
2 December 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 December 2024
(9 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about S3 Id Group Limited
Contact
Address
Bow Bridge Close
Rotherham
S60 1BY
Same address for the past
9 years
Companies in S60 1BY
Telephone
01709782400
Email
Available in Endole App
Website
S3-id.com
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mr Mok Koon Tan
Director • PSC • Singaporean • Lives in Singapore • Born in May 1958
Garry McCord
Director • British • Lives in England • Born in Dec 1966
Gro Gauthun Kielland
Director • Norwegian • Lives in Norway • Born in Aug 1959
Robert William Speirs
Director • British • Lives in England • Born in Nov 1971
Derek Gennard
Director • None • British • Lives in England • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hesley Degill Limited
Derek Gennard is a mutual person.
Active
Roundabout Limited
Mr John Christopher Caldwell is a mutual person.
Active
Wentworth Woodhouse Preservation Trust
Mr John Christopher Caldwell is a mutual person.
Active
Cse Crosscom UK Limited
Mr John Christopher Caldwell is a mutual person.
Active
Hogen Systems Ltd
Derek Gennard is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Same as previous period
Total Liabilities
-£1.67M
Increased by £93.65K (+6%)
Net Assets
£1.16M
Decreased by £93.65K (-7%)
Debt Ratio (%)
59%
Increased by 3.31% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Robert William Speirs Resigned
6 Months Ago on 28 Feb 2025
Mr Garry Mccord Appointed
7 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Small Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Group Accounts Submitted
3 Years Ago on 6 Apr 2022
Charge Satisfied
3 Years Ago on 2 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Robert William Speirs as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Garry Mccord as a director on 10 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 6 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Apr 2022
Satisfaction of charge 074585390001 in full
Submitted on 2 Mar 2022
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Repayment History
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