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The Three Horse Field Group Limited

The Three Horse Field Group Limited is an active company incorporated on 23 December 2020 with the registered office located in Cambridge, Cambridgeshire. The Three Horse Field Group Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13097787
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Abington Park Farm
Great Abington
Cambridgeshire
CB21 6AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • PSC • General Manager • British • Lives in UK • Born in Apr 1967
Director • PSC • General Manager • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Abington Group Limited
Hilary ANN Russell, Simon Robert Frank Chaplin, and 2 more are mutual people.
Active
Chaplin Group Limited
Pennsec Limited and Mr David John Harold Chaplin are mutual people.
Active
Ventress Group Limited
Pennsec Limited and Mr David John Harold Chaplin are mutual people.
Active
S Chaplin Holdings Limited
Simon Robert Frank Chaplin and Pennsec Limited are mutual people.
Active
Hilary Russell Group Ltd
Hilary ANN Russell and Pennsec Limited are mutual people.
Active
Ventress Holdings Ltd
Pennsec Limited and Mr David John Harold Chaplin are mutual people.
Active
Beacon Hill Group Ltd
Hilary ANN Russell and Pennsec Limited are mutual people.
Active
Pilatus Limited
Simon Robert Frank Chaplin and Pennsec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £1.85M (-100%)
Turnover
Unreported
Decreased by £6.27M (-100%)
Employees
Unreported
Decreased by 97 (-100%)
Total Assets
£34.48M
Increased by £5.8M (+20%)
Total Liabilities
-£8K
Decreased by £9.36M (-100%)
Net Assets
£34.48M
Increased by £15.16M (+78%)
Debt Ratio (%)
0%
Decreased by 32.64% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Simon Robert Frank Chaplin (PSC) Appointed
3 Years Ago on 7 Feb 2022
Mr David John Harold Chaplin (PSC) Details Changed
3 Years Ago on 7 Feb 2022
Incorporated
4 Years Ago on 23 Dec 2020
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 18 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Aug 2022
Statement of capital following an allotment of shares on 7 February 2022
Submitted on 14 Apr 2022
Change of details for Mr David John Harold Chaplin as a person with significant control on 7 February 2022
Submitted on 12 Apr 2022
Notification of Simon Robert Frank Chaplin as a person with significant control on 7 February 2022
Submitted on 12 Apr 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 21 Feb 2022
Repayment History
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