F4 Group Limited

Active02859797 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Activities of conference organisers (82302)
Directors
Jay Jay Jackson
Stanley Jackson
Owned by
Lisa Eagles
Jay Jay Jackson
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jackson, Jay Jay
Director · Appointed 1 July 2004
British
Born April 1978 (48)
Jackson, Stanley
Secretary · Appointed 25 April 2001
British
Jackson, Stanley
Director · Appointed 6 October 1993
British
Born April 1945 (81)
Officer history (8 former)
18 March 2024
Resigned Jackson, Iris Ellen as Director
1 July 2021
Resigned Whyte, Lauralee as Director
6 April 2020
Appointed Whyte, Lauralee as Director
5 October 2018
Resigned Fisher, Matthew James as Director
10 January 2012
Appointed Fisher, Matthew James as Director
1 July 2004
Appointed Jackson, Jay Jay as Director
25 April 2001
Appointed Jackson, Stanley as Secretary
30 June 2000
Resigned Richardson, Judith as Secretary
30 June 2000
Resigned Richardson, Garry John as Director
6 October 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
6 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 October 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 October 1993
Appointed Richardson, Judith as Secretary
6 October 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
6 October 1993
Appointed Richardson, Garry John as Director
6 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 1993
Appointed Jackson, Iris Ellen as Director
6 October 1993
Appointed Jackson, Stanley as Director

Ownership 2 active

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

Lisa Eagles
Individual · Notified 3 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Jay Jay Jackson
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1978 (48)
Former controllers (1)
3 October 2023
Ceased Stanley Jackson — Owns 25–50% of shares

Financials

Net Assets
(£176,217)
Cash
£335
Employees
7
Debt Ratio
152%
Current Ratio
1.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £2,742 (£45,243) (£75,821) (£133,401) (£160,974) (£176,217)
Balance sheet detail
202420232022202120202019
Fixed Assets£20,803£21,858£17,046£16,824£18,978£16,820
Current Assets£318,172£300,173£276,194£349,987£359,435£426,419
Debtors£317,837£300,169£276,104£326,879£347,230£421,614
Cash£335£4£90£23,108£12,205£4,805
Creditors (< 1 year)£313,639£301,794£273,009£174,419£156,831£213,346
Creditors (> 1 year)£5,950£26,567£72,184£132,383£100,833
Net Current Assets£14,712£13,948£25,642£186,887£213,694£226,113
Net Assets(£176,217)(£160,974)(£133,401)(£75,821)(£45,243)£2,742
Shareholder Funds(£176,217)(£160,974)(£133,401)(£75,821)(£45,243)£2,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates18 March 2026
9 September 2025Total exemption full accounts31 December 2024
19 March 2025Confirmation statement with no updates18 March 2025
15 April 2024Total exemption full accounts31 December 2023
18 March 2024Termination of appointment of a director
Show all recent filings

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