B4 Group Limited

Active05086501 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Alexander Palmer
Accounts type
Total exemption full
Region
South West
Address
C/o Fine & Classic LLP Shop Area West End Garage
Main Road
Salcombe
TQ8 8NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2004
British
Born May 1968 (58)
Director · Appointed 4 May 2004
British
Born August 1961 (65)
Officer history (5 former)
29 January 2026
Resigned Palmer, Rowena as Secretary
22 April 2008
Resigned Herbert, Ian Thomas as Director
11 October 2006
Appointed Herbert, Ian Thomas as Director
13 February 2006
Resigned Herbert, Ian Thomas as Director
2 December 2004
Appointed Instrall, Anthony Richard Thomas as Director
2 December 2004
Appointed Herbert, Ian Thomas as Director
4 May 2004
Appointed Palmer, John Alexander as Director
4 May 2004
Appointed Palmer, Rowena as Secretary
4 May 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
4 May 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
29 March 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 March 2004
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£9,861,401)
Employees
2

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 2025 (£1,066,901) (£1,171,575) (£2,024,563) (£2,039,473) (£9,861,401)
Balance sheet detail
20252023202120202019
Fixed Assets£9,198
Current Assets£8,793,168
Cash£0£92£501£2,475
Creditors (< 1 year)£9,862,321£9,867,472£9,868,675£9,867,514£9,869,267
Net Current Assets(£1,076,099)
Net Assets(£9,861,401)(£2,039,473)(£2,024,563)(£1,171,575)(£1,066,901)
Shareholder Funds(£9,861,401)(£2,039,473)(£2,024,563)(£1,171,575)(£1,066,901)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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