3 ED SISTERCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£14K
-26.3% vs 2024
Name history
Renamed 1 time since incorporation
- 3 ED SISTERCO LIMITED 2007-09-19 → present
- PIMCO SC9 LIMITED 2007-07-19 → 2007-09-19
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £19,000 | £14,000 | |
| Net profit | £19,000 | £14,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected cashflows. Having examined the current status of the company's assets and likely developments in the foreseeable future, and taking into account the ability of its assets to pay dividends, interest and other fees, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Significant events
- “A dividend of £14,000 (£13,656.02 per ordinary share) was paid during the year (2024: £19,000, £18,893.95 per ordinary share).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-03-01 | — | — |
| GORDON, John Stephen | Director | 2019-05-01 | Dec 1962 | British |
| MCGHEE, Steven John | Director | 2023-05-25 | Oct 1983 | British |
| MCLELLAN, Kenneth Andrew | Director | 2019-04-01 | Nov 1961 | British |
| MCLURE, Cameron Hannah | Director | 2025-01-31 | Oct 1994 | British |
| RITCHIE, Alan Campbell | Director | 2009-12-01 | Apr 1967 | British |
| SMITH, Martin Timothy | Director | 2007-11-29 | Jan 1967 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Maria | Secretary | 2012-09-27 | 2013-03-01 |
| MILLER, Roger Keith | Secretary | 2007-11-29 | 2012-09-27 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-07-19 | 2007-11-29 |
| ANDERSON, Colin John | Director | 2017-04-01 | 2019-04-01 |
| CHRISTIE, Rory William | Director | 2019-05-01 | 2023-05-25 |
| CONLON, Zaida Munshi | Director | 2010-07-26 | 2012-03-31 |
| DONN, Michael Andrew | Director | 2007-11-29 | 2012-02-01 |
| GETHIN, Ian Richard | Director | 2008-01-31 | 2010-07-26 |
| LINNEY, Joseph Mark | Director | 2007-11-29 | 2015-07-22 |
| MARSHALL, David Bruce | Director | 2007-11-29 | 2009-08-20 |
| MCINNES, Sarah Catherine | Director | 2015-07-22 | 2016-10-31 |
| MCLELLAN, Kenneth Andrew | Director | 2012-11-01 | 2017-04-01 |
| MCLELLAN, Kenneth | Director | 2007-11-29 | 2009-12-01 |
| PALMER, Danielle Jane | Director | 2009-08-20 | 2011-11-11 |
| SOLLEY, Christopher Thomas | Director | 2012-02-01 | 2025-01-31 |
| WATSON, Martin John Malone | Director | 2011-11-11 | 2015-01-16 |
| WOODBURN, Neil Andrew | Director | 2016-10-31 | 2019-04-30 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-07-19 | 2007-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3 Ed Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-18 | CH01 | officers | Change person director company with change date | |
| 2022-08-17 | CH01 | officers | Change person director company with change date | |
| 2022-08-10 | CH01 | officers | Change person director company with change date | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-04 | AA | accounts | Accounts with accounts type full | |
| 2021-07-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-26.3%
£19,000 £14,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers