X4 Interiors Limited

Active04586581 Private limited company
Incorporated
11 November 2002 (24 years)
Previously known as
X4 Holdings Limited (until 4 September 2019)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
Greater London
Address
1 Brook Court
Blakeney Road
Beckenham
BR3 1HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Haddon, Eleanor Jane
Secretary · Appointed 9 October 2019
Simms, Katie Louise
Secretary · Appointed 9 October 2019
Director · Appointed 1 November 2004
British
Born April 1975 (51)
Director · Appointed 11 November 2002
British
Born March 1970 (56)
Officer history (5 former)
9 October 2019
Appointed Simms, Katie Louise as Secretary
9 October 2019
Resigned Simms, Kerry Patrick William as Secretary
9 October 2019
Appointed Haddon, Eleanor Jane as Secretary
22 December 2004
Resigned Hallett And Associates Limited as Corporate Secretary
22 December 2004
Appointed Simms, Kerry Patrick William as Secretary
1 November 2004
Resigned Simms, Michael as Director
1 November 2004
Appointed Hodder, Stephen Frederick as Director
11 November 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 November 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
11 November 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 November 2002
Appointed Simms, Michael as Director
11 November 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 November 2002
Appointed Hallett And Associates Limited as Corporate Secretary
11 November 2002
Appointed Simms, Kerry Patrick William as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11048662
Former controllers (3)
11 November 2025
Ceased Stephen Frederick Hodder — Owns 50–75% of shares
11 November 2025
Ceased Kerry Patrick William Simms — Owns 25–50% of shares
11 November 2025
Ceased Katie Simms — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Studiofourty4 Ltd Owns 75–100% of shares
Theworkrooms Ltd Owns 75–100% of shares
X4 Interiors Limited This company Owns 75–100% of shares
X4 Office Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,852 £30,852 £30,752 £30,752 £30,752 £30,752
Balance sheet detail
202520242023202220212020
Current Assets£34,071£31,578
Debtors£30,752£30,752£30,752£31,543£34,071£29,983
Cash£0£1,595
Creditors (< 1 year)£0£791£3,219£726
Net Current Assets£30,752£30,752£30,852£30,852
Shareholder Funds£30,752£30,752£30,752£30,752£30,852£30,852

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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