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Company · Sutton

O&3 Limited

Manufacture of oils and fats

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 2

  1. Eleanor Jane Wade 2017-2023 Director View profile
  2. Jennifer Elizabeth Wood 2017-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of oils and fats
Incorporated
08/11/2017
Registered office
Sutton

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Thomas David James Kerfoot ceased 2023-01-10
    25-50% shares, 25-50% voting · notified 2017-11-08
  • Eleanor Jane Wade ceased 2023-01-10
    25-50% shares, 25-50% voting · notified 2017-11-08 - confirmed: also a director of this company
  • Imcd UK Limited
    75-100% shares · notified 2023-07-13
  • Greysham LLP ceased 2023-07-13
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. O&3 Limited is controlled by Thomas David James Kerfoot
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-11-08, ceased 2023-01-10 · source: Companies House PSC register

Ultimately controlled by Thomas David James Kerfoot.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,034,472
Total assets
£431,428
Cash
£1,283,093
Employees
50
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,724,416

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.9y median 3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11052797
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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