K4 Creative Limited

Active02888718 Private limited company
Incorporated
18 January 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Stephen Michael Dwyer
Hannah Ruth Fleur Kallaway
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kallaway, Hannah Ruth Fleur
Secretary · Appointed 27 November 2015
Dwyer, Stephen Michael
Director · Appointed 4 August 2011
British
Born May 1978 (48)
Kallaway, Hannah Ruth Fleur
Director · Appointed 1 November 2003
British
Born June 1976 (50)
Director · Appointed 19 January 1994
British
Born July 1947 (79)
Director · Appointed 19 January 1994
British
Born August 1943 (83)
Officer history (5 former)
27 November 2015
Appointed Kallaway, Hannah Ruth Fleur as Secretary
27 November 2015
Resigned Kellaway, Donald Hugh Herron as Secretary
9 January 2014
Resigned Kallaway, Ruth Jane as Secretary
9 January 2014
Appointed Kellaway, Donald Hugh Herron as Secretary
4 August 2011
Appointed Dwyer, Stephen Michael as Director
1 November 2003
Appointed Kallaway, Hannah Ruth Fleur as Director
26 September 2002
Resigned Jebens, Victoria Fiona as Director
19 January 1994
Appointed Kallaway, Ruth Jane as Director
19 January 1994
Appointed Jebens, Victoria Fiona as Director
19 January 1994
Appointed Kallaway, Ruth Jane as Secretary
19 January 1994
Appointed Kallaway, William Randolph as Director
19 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07579115

Financials

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

Net Assets
£40,753
Cash
£36,794
Employees
5
Debt Ratio
71%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £245,395 £135,536 £153,615 £48,108 £63,750 £40,753
Balance sheet detail
202520242023202220212020
Fixed Assets£4,009£5,728£8,883£7,495£11,918£17,701
Current Assets£137,694£131,557£156,310£273,242£340,516£402,529
Debtors£100,900£84,895£95,782£108,778£71,165£133,678
Cash£36,794£46,662£60,528£164,464£269,351£268,851
Creditors (< 1 year)£61,615£48,824£81,658£90,663£170,891£171,711
Creditors (> 1 year)£39,335£24,711£35,427£36,459£46,007
Net Current Assets£76,079£82,733£74,652£182,579£169,625£230,818
Net Assets£40,753£63,750£48,108£153,615£135,536£245,395
Shareholder Funds£153,615£135,536£245,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
11 March 2026Confirmation statement with no updates10 March 2026
23 December 2025Director's details changed
22 December 2025Change of details for a person with significant control
22 December 2025Director's details changed
Show all recent filings

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