4M Portable Buildings Limited

Active02760142 Private limited company
Incorporated
29 October 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Address
Brookdale Station Road
Prees
Whitchurch
SY13 2DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
22 June 2023
Appointed Mcgowan, Daniel Hugh as Director
1 February 2022
Resigned Morris, Kevin Richard as Director
1 February 2022
Resigned Morris, David Michael as Director
10 February 2020
Appointed Morris, Kevin Richard as Director
10 February 2020
Appointed Morris, David Michael as Director
20 December 2019
Resigned Morris, Victoria Mary as Secretary
20 December 2019
Resigned Morris, Victoria Mary as Director
20 December 2019
Resigned Morris, Melody as Director
20 December 2019
Resigned Morris, Kevin Richard as Director
20 December 2019
Resigned Morris, David Michael as Director
20 December 2019
Appointed Grocott, David Victor as Director
20 December 2019
Appointed Grocott, Linda Mary as Director
3 January 1994
Resigned Fielding, Michael Christopher as Director
3 January 1994
Resigned Fielding, Janice Diane as Director
12 November 1993
Resigned Morris, John Idris Frank as Director
12 November 1993
Resigned Morris, Jill Margaret as Director
29 October 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
29 October 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
29 October 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
29 October 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12265980
Former controllers (4)
20 December 2019
Ceased David Michael Morris — Owns 25–50% of shares
20 December 2019
Ceased Kevin Richard Morris — Owns 25–50% of shares
20 December 2019
Ceased Victoria Mary Morris — Holds 25–50% of voting rights
20 December 2019
Ceased Melody Morris — Holds 25–50% of voting rights

Group structure 12 companies

Ownership group derived from the Companies House PSC register

4M Holdings Limited Owns 75–100% of shares
4M Portable Buildings Hire Limited Owns 75–100% of shares
4M Portable Buildings Limited This company Owns 75–100% of shares
B & D Trading Limited Owns 50–75% of shares
Grocott Construction Limited Owns 75–100% of shares
Grocott Vehicle Trading Limited Owns 75–100% of shares
Whixall Marina Property Limited Owns 75–100% of shares
Pea Green Boats Whixall Limited Owns 75–100% of shares
Whixall Marina Leisure Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£205,082)
Cash
£3
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £103,277 £9,743 (£8,790) (£93,064) (£167,207) (£205,082)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,550£14,068£17,584£97,984£106,876
Current Assets£3£84,329£112,409£118,535£86,312£181,651
Debtors£80,968£34,752£119,837
Cash£3£3£10,441£9,631£6,890£25,064
Creditors (< 1 year)£265,604£149,749£174,553£180,718
Net Current Assets(£215,632)(£181,275)(£110,648)(£31,214)(£88,241)£933
Net Assets(£205,082)(£167,207)(£93,064)(£8,790)£9,743£103,277
Shareholder Funds£103,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with updates29 October 2025
20 December 2024Total exemption full accounts31 March 2024
12 November 2024Confirmation statement with no updates29 October 2024
12 July 2024Appointment of a director
Show all recent filings

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