Four Groups 1 Limited

Active04389904 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
North West
Address
8 Clarendon Road West
Manchester
M21 0RW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2011
British
Born May 1978 (48)
Secretary · Appointed 22 March 2002
British
Corporate Director · Appointed 22 March 2002
Officer history (2 former)
25 November 2011
Appointed Lewin, Bruce Stuart as Director
22 March 2002
Appointed Lewin, Bruce Stuart as Secretary
22 March 2002
Appointed Four Groups Limited as Corporate Director
22 March 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
22 March 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 March 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
8 March 2002
Appointed Bhardwaj Corporate Services 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
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 4650494

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Four Groups 1 Limited This company Owns 75–100% of shares
Four Groups 2 Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
16 February 2026Confirmation statement with no updates16 February 2026
27 October 2025Accounts for a dormant company31 January 2025
3 March 2025Confirmation statement with no updates28 February 2025
26 September 2024Accounts for a dormant company31 January 2024
Show all recent filings

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