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3SUN GROUP LIMITED

Active London

Other engineering activities

2 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other engineering activities
3

3SUN GROUP LIMITED

Other engineering activities

Founded 23 Dec 2008 Active London, England 2 employees 3sungroup.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other engineering activities
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 23 Dec 2024
Net assets £-5.09M £1.65M 2024 year on year
Total assets £218.02K £1.40M 2024 year on year
Total Liabilities £5.31M £3.05M 2024 year on year
Charges 2
2 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Floor 8, Building 6, 566 Chiswick High Road London W4 5HR England

Office ()

Great Yarmouth, Norfolk, United Kingdom, Europe

Telephone

0(0)1493666266

Credit Report

Discover 3SUN GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£5.09M

Increased by £1.65M (+25%)

Total Liabilities

£5.31M

Decreased by £3.05M (-37%)

Turnover

£60.56k

Decreased by £170.07k (-74%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

2433%

Increased by 1916 (+371%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Christopher Wynterbee-robeyDirectorBritishEngland674 Dec 2024Active
Latoya ScottSecretaryUnknownUnknown—10 Jul 2023Active
Patricia MurrayDirectorBritishUnited Kingdom564 May 2022Active

Shareholders

Shareholders (10)

Worley Europe Ltd
55.8%
7,29520 Jan 2020
Worley Europe Ltd
37.1%
4,84720 Jan 2020
Worley Europe Ltd
7.1%
92120 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Worley Europe Ltd

United Kingdom

Active
Notified 25 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graham Thomas Hacon

Ceased 25 Oct 2019

Ceased

Leonie Rae Hacon

Ceased 25 Oct 2019

Ceased

Bgf Gp Limited

Ceased 25 Oct 2019

Ceased

Business Growth Fund Plc

Ceased 2 Nov 2017

Ceased
See All Controllers

Group Structure

Group Structure

WORLEY EUROPE LTD united kingdom
3SUN GROUP LIMITED Current Company
3SUN ACADEMY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
3SUN CONTROLS LIMITED united kingdom shares 75 to 100 percent
3SUN ENERGY LIMITED united kingdom shares 75 to 100 percent
3SUN INSPECTION SERVICES LIMITED united kingdom shares 75 to 100 percent
3SUN LIMITED united kingdom shares 75 to 100 percent
3SUN SUBSEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
DAWSON ENERGY LIMITED united kingdom shares 75 to 100 percent
RRC CONTROLS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Nov 2025OfficersAppointment of Mr Graham Swan as director on 2025-11-01View(2 pages)
11 Nov 2025OfficersTermination of Christopher Wynterbee-Robey as director on 2025-11-01View(1 page)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-23 with no updatesView(3 pages)
1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
13 Nov 2025 Officers

Appointment of Mr Graham Swan as director on 2025-11-01

View Document(2 pages)
11 Nov 2025 Officers

Termination of Christopher Wynterbee-Robey as director on 2025-11-01

View Document(1 page)
23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-23 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 1 Dec 2025

Appointment of Mr Graham Swan as director on 2025-11-01

2 months ago on 13 Nov 2025

Termination of Christopher Wynterbee-Robey as director on 2025-11-01

2 months ago on 11 Nov 2025

Confirmation statement made on 2024-12-23 with no updates

1 years ago on 23 Dec 2024