Arc4 Limited

Active06205180 Private limited company
Incorporated
5 April 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Helen Jane Brzozowski
Controlled by
Michael Ross Bullock
Helen Jane Brzozowski
Accounts type
Total exemption full
Region
North West
Address
41 Clarendon Road
Sale
M33 2DY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 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.

Brzozowski, Helen Jane
Director · Appointed 5 April 2007
British
Born December 1969 (56)
Director · Appointed 5 April 2007
Also at Dunelm Philatelics Ltd (proposed for strike-off)
British
Born February 1972 (54)
Officer history (14 former)
30 September 2025
Resigned Cumberland, Catherine Joy as Director
31 March 2018
Resigned Tonks, David Michael as Director
31 March 2018
Resigned Broughton, Christopher as Director
31 March 2018
Resigned Williams, Dean Glenford Edson as Director
31 March 2018
Resigned Brand, Scott Dennis as Director
31 March 2018
Resigned Long, Derek Paul as Director
1 May 2017
Appointed Broughton, Christopher as Director
1 May 2017
Appointed Williams, Dean Glenford Edson as Director
16 July 2016
Resigned Wood, Steven Muir as Director
1 June 2016
Resigned Manion, Colette Lauren as Director
16 November 2015
Appointed Wood, Steven Muir as Director
15 September 2015
Resigned Graham, Sharon Lisa as Director
17 December 2014
Appointed Manion, Colette Lauren as Director
27 March 2014
Appointed Tonks, David Michael as Director
14 February 2014
Appointed Long, Derek Paul as Director
1 February 2012
Appointed Graham, Sharon Lisa as Director
1 February 2012
Appointed Brand, Scott Dennis as Director
12 November 2011
Resigned Asquith, Gaynor as Director
3 October 2010
Resigned Cumberland, David Geoffrey as Director
2 October 2008
Resigned Crabtree, Amanda Annette as Secretary
1 February 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
1 February 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 April 2007
Appointed Crabtree, Amanda Annette as Secretary
5 April 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 April 2007
Appointed Cumberland, David Geoffrey as Director
5 April 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
5 April 2007
Appointed Asquith, Gaynor as Director
5 April 2007
Appointed Brzozowski, Helen Jane as Director
5 April 2007
Appointed Cumberland, Catherine Joy as Director
5 April 2007
Appointed Bullock, Michael Ross, Dr as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1972 (54)
Helen Jane Brzozowski
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1969 (56)
Former controllers (1)
23 March 2023
Ceased Catherine Joy Cumberland — Owns 75–100% of shares

Financials

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

Net Assets
£18,699
Cash
£307,879
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,130 £12,041 £12,744 £16,054 £27,830 £18,699
Balance sheet detail
202520242023202220212020
Fixed Assets£22,063£20,263£10,696£9,435£10,968£9,688
Current Assets£350,976£273,417£243,145£191,512£231,262£258,037
Debtors£43,097£119,314£98,623£79,051£86,027£82,316
Cash£307,879£154,103£144,522£112,461£145,235£175,721
Creditors (< 1 year)£336,252£241,849£211,104£159,498£198,969£226,375
Creditors (> 1 year)£15,400£21,200£26,000£28,400£30,800£33,200
Net Current Assets£14,724£31,568£32,041£32,014£32,293£31,662
Net Assets£18,699£27,830£16,054£12,744£12,041£8,130
Shareholder Funds£18,699£27,830£16,054£12,744£12,041£8,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates27 March 2026
22 April 2026Cancellation of shares
2 December 2025Total exemption full accounts31 May 2025
2 October 2025Statement of capital
2 October 2025Termination of appointment of a director
Show all recent filings

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