Fourth Dimension Design Limited

Active04677998 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Paul Gwyn Jenkins
Susan Elizabeth Jenkins
Owned by
Paul Gwyn Jenkins
Accounts type
Micro entity
Region
Wales
Address
The Waun
Tylwch
Llanidloes
SY18 6JS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jenkins, Susan Elizabeth
Secretary · Appointed 24 April 2003
British
Jenkins, Paul Gwyn
Director · Appointed 24 April 2003
British
Born September 1963 (63)
Jenkins, Susan Elizabeth
Director · Appointed 24 April 2003
British
Born February 1962 (64)
Officer history (2 former)
24 April 2003
Appointed Jenkins, Susan Elizabeth as Secretary
24 April 2003
Appointed Jenkins, Paul Gwyn as Director
24 April 2003
Appointed Jenkins, Susan Elizabeth as Director
24 April 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 April 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
25 February 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
25 February 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Paul Gwyn Jenkins
Individual · Notified 8 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born September 1963 (63)
Susan Elizabeth Jenkins
Individual · Notified 8 February 2025
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£5,919
Employees
2
Debt Ratio
56%
Current Ratio
0.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2023 2024 2025 (£8,625) £82 (£1,070) (£3,872) £5,919
Balance sheet detail
20252024202320212020
Fixed Assets£8,320£8,050£8,625£9,774£9,970
Current Assets£5,063£5,491£6,627£7,464£4,649
Creditors (< 1 year)£7,464£17,413£16,322£17,156£20,540
Creditors (> 1 year)£0£2,704
Net Current Assets(£2,401)(£11,922)(£9,695)(£9,692)(£15,891)
Net Assets£5,919(£3,872)(£1,070)£82(£8,625)
Shareholder Funds£5,919(£3,872)(£1,070)£82(£8,625)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Confirmation statement with no updates22 February 2026
17 November 2025Micro company accounts28 February 2025
10 April 2025Confirmation statement with no updates25 February 2025
8 February 2025Withdrawal of a person with significant control statement
8 February 2025Notification of a person with significant control
Show all recent filings

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