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4th Dimension Innovation Limited
- Incorporated
- 20 February 2003 (23 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Anthony ChapmanNeil Colin Foster
- Accounts type
- Group
- Region
- South East
- Address
- 5 Alpha WayThorpe Industrial EstateEghamTW20 8RZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1976 (50)
Director · Appointed 20 February 2003
British
Born August 1967 (59)
Foster, Neil Colin
Secretary · Appointed 20 February 2003
British
Officer history (7 former)
5 December 2019
20 June 2018
Resigned Lobb, Gary Leonard as Director
17 November 2017
Resigned Moore, Robin William as Director
5 April 2017
Appointed Lobb, Gary Leonard as Director
3 April 2017
11 April 2012
Appointed Moore, Robin William as Director
22 February 2012
Resigned Farr, Gordon as Director
1 October 2010
Appointed Farr, Gordon as Director
5 January 2010
Resigned Binks, Warwick Frederick as Director
23 February 2009
20 February 2003
Appointed Foster, Neil Colin as Secretary
20 February 2003
20 February 2003
20 February 2003
20 February 2003
20 February 2003
20 February 2003
Appointed Binks, Warwick Frederick as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Chapman
Individual · Notified 23 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1967 (59)
Holdings 3
Companies where 4th Dimension Innovation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 August 2023
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £17,048,258
- Cash
- £355,910
- Turnover
- £85,921,545
- Profit Before Tax
- £8,805,075
- Employees
- 501
- Debt Ratio
- 61%
- Profit Margin
- 10%
- Return on Equity
- 39%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £7,308,022 | £8,873,976 | £6,949,966 | £4,303,101 |
| Current Assets | £36,438,445 | £33,698,675 | £24,985,402 | £18,075,590 |
| Debtors | £8,840,725 | £7,075,811 | ||
| Cash | £355,910 | £634,550 | £458,617 | £166,032 |
| Creditors (< 1 year) | £26,184,670 | £11,584,449 | ||
| Creditors (> 1 year) | £2,183,050 | £932,739 | ||
| Net Current Assets | £13,735,179 | £7,514,005 | £6,766,457 | £6,491,141 |
| Net Assets | £17,048,258 | £12,317,935 | £10,551,111 | £9,429,279 |
| Shareholder Funds | £17,048,258 | £12,317,935 | £10,551,111 | £9,429,279 |
| Turnover | £85,921,545 | £60,361,064 | ||
| Cost of Sales | £51,794,391 | £43,807,473 | ||
| Gross Profit | £34,127,154 | £16,553,591 | ||
| Admin Expenses | £24,452,572 | £15,562,288 | ||
| Staff Costs | £21,519,864 | £12,797,310 | ||
| Operating Profit | £9,674,742 | £991,303 | ||
| Profit Before Tax | £8,805,075 | £617,057 | ||
| Tax | £2,073,844 | (£738,240) | ||
| Profit for Period | £6,731,231 | £1,766,824 | £1,355,297 | (£1,543,679) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 17 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 31 December 2024 | Group of companies' accounts | 31 March 2024 |
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