4-Site Limited

Active04138959 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon David Stafford
Andrew Steven Dale
Accounts type
Micro entity
Region
North West
Address
Inwood Court Stuart Road
Bredbury Park Industrial Estate
Bredbury
Stockport
SK6 2SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2007
British
Director · Appointed 10 January 2001
English
Born February 1961 (65)
Director · Appointed 10 January 2001
British
Born October 1963 (63)
Officer history (4 former)
28 November 2007
Appointed Stafford, Simon David as Secretary
28 November 2007
Resigned Tattersall, Stephen John as Secretary
28 November 2007
Resigned Goodwin, Graham Alfred as Director
28 November 2007
Resigned Tattersall, Stephen John as Director
10 January 2001
Appointed Dale, Andrew Steven as Director
10 January 2001
Appointed Stafford, Simon David as Director
10 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2001
Appointed Tattersall, Stephen John as Secretary
10 January 2001
Appointed Goodwin, Graham Alfred as Director
10 January 2001
Appointed Tattersall, Stephen John as Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1963 (63)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born February 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£277,447
Employees
2
Debt Ratio
8%
Current Ratio
9.3x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £318,735 £318,503 £284,497 £277,447
Balance sheet detail
2025202420232022
Fixed Assets£221,244£221,244£221,244£221,244
Current Assets£80,876£90,408£116,514£113,847
Creditors (< 1 year)£8,723£11,255£3,380£556
Net Current Assets£72,153£79,153£113,134£113,291
Net Assets£277,447£284,497£318,503£318,735
Shareholder Funds£277,447£284,497£318,503£318,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates29 December 2025
20 October 2025Micro company accounts31 March 2025
6 January 2025Confirmation statement with no updates29 December 2024
23 December 2024Micro company accounts31 March 2024
26 January 2024Confirmation statement with no updates29 December 2023
Show all recent filings

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