F4L Management Ltd

Active05989424 Private limited company
Incorporated
6 November 2006 (20 years)
Previously known as
Funky4love Ltd (until 31 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Patrick Pieter Paul Hagenaar
Alistair Dario Albrecht
Accounts type
Micro entity
Region
South West
Address
Sandywell Lodge
Sandywell Park
Whittington
GL54 4HF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hagenaar, Patrick Pieter Paul
Director · Appointed 1 February 2020
Dutch
Born April 1982 (44)
Albrecht, Alistair Dario
Director · Appointed 7 November 2006
British
Born February 1975 (51)
Officer history (4 former)
1 February 2020
Appointed Hagenaar, Patrick Pieter Paul as Director
1 February 2020
Resigned Albrecht, Cara Leanne as Director
31 October 2012
Resigned Atlas Consultancy Limited as Corporate Secretary
10 November 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 November 2006
Resigned Duport Director Limited as Corporate Nominee Director
7 November 2006
Appointed Albrecht, Alistair Dario as Director
7 November 2006
Appointed Atlas Consultancy Limited as Corporate Secretary
7 November 2006
Appointed Albrecht, Cara Leanne as Director
6 November 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 November 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14984794
Former controllers (2)
21 November 2023
Ceased Patrick Pieter Paul Hagenaar — Owns 25–50% of shares
21 November 2023
Ceased Alistair Dario Albrecht — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Belter! Limited Owns 75–100% of shares
Club Whatever Ltd Owns 75–100% of shares
F4L Management Ltd This company Owns 75–100% of shares
Whoa! Promo Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£199,204
Employees
4
Debt Ratio
17%
Current Ratio
6.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £22,858 £46,831 £107,875 £195,306 £212,727 £199,204
Balance sheet detail
202520242023202220212020
Fixed Assets£7,888£10,501£10,498£1,992£423
Current Assets£230,695£256,736£235,354£136,900£67,635£34,263
Creditors (< 1 year)£36,877£51,927£28,716£20,249£10,868
Net Current Assets£193,818£204,809£187,344£108,184£48,388£23,395
Net Assets£199,204£212,727£195,306£107,875£46,831£22,858
Shareholder Funds£199,204£212,727£195,306£107,875£46,831£22,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
18 May 2026Micro company accounts30 November 2025
4 November 2025Confirmation statement with no updates30 October 2025
28 May 2025Micro company accounts30 November 2024
28 November 2024Change of details for a person with significant control
Show all recent filings

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