4B Industries Limited

Active05108851 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Security systems service activities (80200)
Directors
Julie Ann Green
Richard Matthew Green
Controlled by
Richard Matthew Green
Accounts type
Micro entity
Region
West Midlands
Address
175 Lower Hillmorton Road
Rugby
Warwickshire,
CV21 3TR

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Green, Julie Ann
Director · Appointed 24 March 2025
British
Born November 1960
Green, Richard Matthew
Director · Appointed 22 April 2004
British
Born May 1959 (67)
Officer history (9 former)
24 March 2025
Appointed Green, Julie Ann as Director
30 April 2018
Resigned Tayler Bradshaw Limited as Corporate Secretary
11 September 2013
Appointed Tayler Bradshaw Limited as Corporate Secretary
5 April 2013
Resigned Grey's Secretarial Services Limited as Corporate Secretary
5 April 2013
Resigned Cashmore, Malcolm John, Mr. as Director
2 August 2011
Resigned Fisher, William Neil as Director
2 August 2011
Resigned Burnett, George Barnett as Director
30 June 2010
Resigned Douglas, Barclay as Director
27 January 2010
Resigned Berry, Geoffrey Arthur, Mr. as Director
7 December 2009
Appointed Cashmore, Malcolm John, Mr. as Director
23 April 2009
Appointed Douglas, Barclay as Director
6 September 2007
Appointed Berry, Geoffrey Arthur, Mr. as Director
2 May 2007
Appointed Burnett, George Barnett as Director
22 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
22 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
22 April 2004
Appointed Fisher, William Neil as Director
22 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 April 2004
Appointed Grey's Secretarial Services Limited as Corporate Secretary
22 April 2004
Appointed Green, Richard Matthew as Director

Ownership 1 active

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

Richard Matthew Green
Individual · Notified 26 February 2026
Has significant influence or control
British
Born May 1959 (67)
Former controllers (1)
11 February 2026
Ceased Jason Trigg — Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£47,836
Employees
1
Current Ratio
2.5x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£31,002) (£12,618) £3,318 £20,203 £38,596 £47,836
Balance sheet detail
202520242023202220212020
Current Assets£79,363£77,745£63,715£39,904£26,875£12,045
Creditors (< 1 year)£31,527£39,149£43,512£36,586£39,493£43,047
Net Current Assets£47,836£38,596£20,203£3,318(£12,618)(£31,002)
Net Assets£47,836£38,596£20,203£3,318(£12,618)(£31,002)
Shareholder Funds£47,836£38,596£20,203£3,318(£12,618)(£31,002)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Micro company accounts29 September 2025
7 May 2026Confirmation statement with no updates22 April 2026
26 February 2026Notification of a person with significant control
11 February 2026Cessation of a person with significant control
25 June 2025Micro company accounts29 September 2024
Show all recent filings

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