# F3construct Limited

## Details

- **Company number:** [05445994](https://find-and-update.company-information.service.gov.uk/company/05445994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2005
- **Registered office:** THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, RH6 0PA
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- IWS Group Limited (until 28 Jul 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEAVE, Gavin John | director | 6 May 2005 |  |
| MATON, Timothy | director | 18 Dec 2019 | 18 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin John Gleave | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2026 |  |
| F3group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Aug 2026 |
| Mr Gavin John Gleave | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| F3group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,196 | 2 |
| 31 Dec 2023 | - | £741 | 2 |
| 31 Dec 2022 | - | £5,750 | 3 |
| 31 Dec 2021 | - | £111,660 | 3 |
| 31 Dec 2020 | £3,897,734 | £122,187 | 4 |
| 31 Dec 2014 | £784,234 | £13,765 | - |
| 30 Nov 2013 | £452,938 | £419,214 | - |
| 30 Nov 2012 | £322,403 | £438,422 | - |
| 30 Nov 2011 | £105,088 | £764,344 | - |
| 31 May 2010 | £93,708 | £55,849 | - |
| 31 May 2008 | £59,468 | £62,717 | - |
| 31 May 2007 | £8,809 | £91,641 | - |





## Directors' other companies

- [GLEAVE, Gavin John](/person/5530466) - director at [Clarson Goff (F3d) Limited](/company/04254245)
- [GLEAVE, Gavin John](/person/5530466) - director at [F3invest Limited](/company/08874953)
- [GLEAVE, Gavin John](/person/5530466) - director at [F3group Limited](/company/07992841)
- [GLEAVE, Gavin John](/person/5530466) - director at [F3people Limited](/company/09440583)
- [GLEAVE, Gavin John](/person/5530466) - director at [Fu3e Pmo Limited](/company/12468088)



## Companies at the same address

- [Clarson Goff (F3d) Limited](/company/04254245) (04254245)
- [Clean Diesel Technologies Limited](/company/07477986) (07477986)
- [F3capital Limited](/company/07520131) (07520131)
- [F3people Limited](/company/09440583) (09440583)
- [F3regeneration Limited](/company/05977794) (05977794)
- [F3risk Limited](/company/05977706) (05977706)
- [Fu3e Group Limited](/company/13091180) (13091180)
- [Fu3e Limited](/company/08892330) (08892330)
- [Malton Inflight Limited](/company/02325432) (02325432)
- [Pbip Solicitors Limited](/company/05981609) (05981609)