DUNDEE HOLDCO 3 LIMITED

05651578
Active Leeds

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DUNDEE HOLDCO 3 LIMITED

05651578

Other business support service activities n.e.c.

Founded 12 Dec 2005 Active Leeds, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 14 Jan 2026 Next due 17 Jan 2027 6 months remaining
Net assets £763M £1,183M 2024 year on year
Total assets £763M £69M 2024 year on year
Total Liabilities £0 £1,252M 2024 year on year
Charges 13
8 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB England

Full company profile for DUNDEE HOLDCO 3 LIMITED (05651578), an active company based in Leeds, England. Incorporated 12 Dec 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£763.42M

Increased by £1182.80M (+282%)

Total Liabilities

N/A

Decreased by £1251.56M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 150 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

5 Allotments 20,000,000,012 Shares £2460.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20251£23.91m£23.91m
19 Dec 202410,000,000,000£1100.00m£0.11
19 Dec 202410,000,000,000£1100.00m£0.11
22 Feb 20211£0.01£0.01
9 Apr 201310£236.57m£23.66m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dundee Pikco Limited
100.0%
10,003,000,012

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dundee Pikco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DUNDEE PIKCO LIMITED united kingdom
DUNDEE HOLDCO 3 LIMITED Current Company
DONCASTERS LIMITED united kingdom

Charges

Charges

8 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with updates
29 Dec 2025CapitalAllotment of shares (GBP 100,030,000.12) on 22 Dec 2025
28 Oct 2025MortgageMortgage Satisfy Charge Full
28 Oct 2025MortgageMortgage Satisfy Charge Full
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with updates

29 Dec 2025 Capital

Allotment of shares (GBP 100,030,000.12) on 22 Dec 2025

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

14 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with updates

5 months ago on 14 Jan 2026

Allotment of shares (GBP 100,030,000.12) on 22 Dec 2025

6 months ago on 29 Dec 2025

Mortgage Satisfy Charge Full

8 months ago on 28 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 14 Jul 2025