4 Site Design Ltd.

Active04229660 Private limited company
Incorporated
6 June 2001 (25 years)
Industry
Architectural activities (71111)
Residents property management (98000)
Directors
Suzanna Nour
Owned by
Suzanna Nour
Accounts type
Total exemption full
Address
126 Dunstable Road
Studham
Dunstable
LU6 2QL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kearney, Daniel Jake
Secretary · Appointed 18 May 2016
Nour, Suzanna
Director · Appointed 6 June 2001
British
Born October 1963 (63)
Officer history (2 former)
18 May 2016
Appointed Kearney, Daniel Jake as Secretary
7 January 2015
Resigned Kearney, William Michael as Secretary
6 June 2001
Appointed Nour, Suzanna as Director
6 June 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 June 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 June 2001
Appointed Kearney, William Michael as Secretary

Ownership 1 active

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

Suzanna Nour
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Net Assets
£128,456
Cash
£13,203
Employees
1
Debt Ratio
92%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £18,626 £23,868 £53,096 £126,986 £136,125 £128,456
Balance sheet detail
202520242023202220212020
Fixed Assets£1,683,391£1,687,790£1,669,760£1,666,741£1,666,490£1,666,490
Current Assets£15,850£17,756£84,608£105,299£128,040£100,832
Cash£13,203£16,471£71,274£29,043£102,945£74,710
Creditors (< 1 year)£683,151£702,098£688,512£666,848£659,862£687,896
Creditors (> 1 year)£887,634£867,323£938,870£1,052,096£1,110,800£1,060,800
Net Current Assets(£667,301)(£684,342)(£603,904)(£561,549)(£531,822)(£587,064)
Net Assets£128,456£136,125£126,986£53,096£23,868£18,626
Shareholder Funds£128,456£136,125£126,986£53,096£23,868£18,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates17 May 2026
22 May 2026Change of details for a person with significant control
30 January 2026Total exemption full accounts30 April 2025
17 June 2025Confirmation statement with no updates17 May 2025
5 February 2025Registration of a charge
Show all recent filings

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