THE 3173 COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's position as at 31 March 2025 show net current liabilities of £6,196,718 (2024: £5,900,712). The company is dependent on support from its parent company 3173 Limited in order to continue to pay its liabilities as they fall due. The parent has given particular consideration to the risks and uncertainties caused by the continuing uncertain economic and geopolitical environment and have prepared and considered forecast financial information in assessing the potential future impact on the parent and its ability to continue to provide support to The 3173 Company Limited. Thus 3173 Limited has undertaken to provide such financial support as may be necessary for a period of at least one year from the date of signing the financial statements. As such, the directors consider that there are no material uncertainties about the company's ability to continue as a going concern. On this basis the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On the 24 March 2025 the ultimate controlling party changed from Synova Capital Fund IV LP to Synova Investment GP IV LLP, registered in the UK (Reg No. OC452275).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Ciara | Secretary | 2025-10-06 | — | — |
| FARMER, Geoffrey Mark | Director | 2022-11-16 | Jul 1970 | British |
| GALVIN, Bill | Director | 2024-03-01 | Oct 1968 | Irish,British |
| SELBY, Michael Peter | Director | 2022-09-30 | Feb 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAFFORD, Kerry Suzanne | Secretary | 2021-12-13 | 2025-08-06 |
| SPENCE, Brian David | Director | 2021-12-13 | 2024-02-29 |
| STAFFORD, Kerry Suzanne | Director | 2021-12-13 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3173 Bidco Limited | Corporate entity | Significant influence | 2022-10-30 | Active |
| Mr Brian David Spence | Individual | Significant influence | 2022-02-08 | Ceased 2022-09-30 |
| 3173 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-13 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | AA | accounts | Accounts with accounts type small | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | AA | accounts | Accounts with accounts type small | |
| 2023-10-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-15 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one