4D Care Limited

Active04612928 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Kevin Graham Ward
Gordon Austen Parham
Owned by
Gordon Parham
Michael Alan Coles
Accounts type
Total exemption full
Region
East of England
Address
Unit 1H Grovemere House
Lancaster Way Business Park
Ely
CB6 3NW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Kevin Graham
Director · Appointed 1 October 2007
British
Born August 1961 (65)
Secretary · Appointed 10 December 2002
British
Director · Appointed 10 December 2002
British
Born April 1973 (53)
Parham, Gordon Austen
Director · Appointed 10 December 2002
British
Born October 1962 (64)
Officer history (2 former)
1 October 2007
Appointed Ward, Kevin Graham as Director
10 December 2002
Appointed Coles, Michael Alan as Secretary
10 December 2002
Appointed Coles, Michael Alan as Director
10 December 2002
Appointed Parham, Gordon Austen as Director
10 December 2002
Appointed Wayne, Harold as Nominee Secretary
10 December 2002
Resigned Wayne, Harold as Nominee Secretary
10 December 2002
Appointed Wayne, Yvonne as Nominee Director
10 December 2002
Resigned Wayne, Yvonne as Nominee Director

Ownership 2 active

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

Gordon Parham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1973 (53)

Holdings 1

Companies where 4D Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£434,695
Cash
£933
Employees
32
Debt Ratio
57%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £410,031 £592,099 £594,526 £537,158 £470,378 £434,695
Balance sheet detail
202420232022202120202019
Fixed Assets£959,710£959,379£966,196£976,127£987,768£967,779
Current Assets£60,984£128,461£55,419£181,337£185,819£20,917
Debtors£60,051£23,152£23,150£21,151
Cash£933£61,502£32,267£158,185£162,669(£234)
Creditors (< 1 year)£308,802£176,253£135,539£163,662
Creditors (> 1 year)£308,660£386,685£445,949£415,003
Net Current Assets(£256,150)(£180,341)(£90,866)£5,084£50,280(£142,745)
Net Assets£434,695£470,378£537,158£594,526£592,099£410,031
Shareholder Funds£470,378£537,158£594,526

Turnover£1,473,102£1,578,184£1,542,184
Cost of Sales£1,043,035£1,014,616£910,372
Gross Profit£430,067£563,568£631,812
Admin Expenses£421,422£458,313£465,124
Profit Before Tax(£18,212)£88,786£154,576
Tax(£1,732)£17,754£30,349
Profit for Period(£16,480)£71,032£124,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates10 December 2025
19 December 2025Total exemption full accounts31 December 2024
20 December 2024Total exemption full accounts31 December 2023
10 December 2024Confirmation statement with no updates10 December 2024
21 December 2023Total exemption full accounts31 December 2022
Show all recent filings

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