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LONGSHOT III LIMITED

Active Piccadilly

Other business support service activities n.e.c.

5 employees Website
Lifestyle and entertainment Other business support service activities n.e.c.
L

LONGSHOT III LIMITED

Other business support service activities n.e.c.

Founded 21 Sept 2021 Active Piccadilly, United Kingdom 5 employees longshotltd.com
Lifestyle and entertainment Other business support service activities n.e.c.
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 10 Oct 2025
Net assets £11.45M £10.67M 2023 year on year
Total assets £11.52M £10.71M 2023 year on year
Total Liabilities £76.54K £35.36K 2023 year on year
Charges 1
1 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom

Telephone

0207 493 7890

Credit Report

Discover LONGSHOT III LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£443.89k

Decreased by £304.49k (-41%)

Net Assets

£11.45M

Increased by £10.67M (+1373%)

Total Liabilities

£76.54k

Increased by £35.36k (+86%)

Turnover

N/A

Employees

5

Increased by 3 (+150%)

Debt Ratio

1%

Decreased by 4 (-80%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 2025500,000£500k£1
10 Sept 2025470,576£471k£1
10 Sept 202529,424£29k£1

Officers

Officers

4 active 2 resigned
Status
Andrew Joseph RobertsDirectorBritishUnited Kingdom359 Feb 2024Active
Joel Michael CadburyDirectorBritishEngland5421 Sept 2021Active
Michael Thomas InnesDirectorBritishEngland5623 Aug 2023Active
Oliver Richard VigorsDirectorBritishUnited Kingdom5421 Sept 2021Active

Shareholders

Shareholders (11)

Oliver Richard Vigors
0.0%
4510 Oct 2025
Rory Farr
0.0%
510 Oct 2025
Mark Daniel Comer
0.0%
510 Oct 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Joel Michael Cadbury

British

Active
Notified 21 Sept 2021
Residence England
DOB July 1971
Nature of Control
  • Voting Rights 25 To 50 Percent

Bae Systems Pension Funds Trustees Limited

United Kingdom

Active
Notified 24 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

Oliver Richard Vigors

British

Active
Notified 24 Sept 2021
Residence United Kingdom
DOB May 1971
Nature of Control
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS PLC united kingdom
LONGSHOT III LIMITED Current Company
360 BEECH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
360 MAPLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
360 OAK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
360 SYCAMORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PICKLE SOCIAL CLUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025ResolutionResolutionsView(1 page)
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-20 with updatesView(7 pages)
10 Oct 2025CapitalAllotment of shares (GBP 284,736.95) on 2025-09-10View(4 pages)
10 Oct 2025CapitalAllotment of shares (GBP 284,442.71) on 2025-09-10View(4 pages)
9 Oct 2025CapitalAllotment of shares (GBP 279,736.95) on 2025-09-10View(4 pages)
13 Oct 2025 Resolution

Resolutions

View Document(1 page)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with updates

View Document(7 pages)
10 Oct 2025 Capital

Allotment of shares (GBP 284,736.95) on 2025-09-10

View Document(4 pages)
10 Oct 2025 Capital

Allotment of shares (GBP 284,442.71) on 2025-09-10

View Document(4 pages)
9 Oct 2025 Capital

Allotment of shares (GBP 279,736.95) on 2025-09-10

View Document(4 pages)

Recent Activity

Latest Activity

Resolutions

3 months ago on 13 Oct 2025

Confirmation statement made on 2025-09-20 with updates

3 months ago on 10 Oct 2025

Allotment of shares (GBP 284,736.95) on 2025-09-10

3 months ago on 10 Oct 2025

Allotment of shares (GBP 284,442.71) on 2025-09-10

3 months ago on 10 Oct 2025

Allotment of shares (GBP 279,736.95) on 2025-09-10

3 months ago on 9 Oct 2025