Department 4 Business Limited

Active08099707 Private limited company
Incorporated
11 June 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Carol Ann Hunter
Accounts type
Micro entity
Region
East of England
Address
1 Grange Walk
Toddington
LU5 6EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2013
British
Born December 1956 (69)
Officer history (3 former)
30 June 2018
Resigned Penn, John Robert as Director
30 June 2018
Resigned Tear, Jeremy Charles William as Director
31 December 2013
Resigned Hughes, David Kevin as Director
1 February 2013
Appointed Hunter, Carol Ann as Director
1 February 2013
Appointed Hughes, David Kevin as Director
11 June 2012
Appointed Penn, John Robert as Director
11 June 2012
Appointed Tear, Jeremy Charles William as Director

Ownership 1 active

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

Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Former controllers (2)
30 June 2018
Ceased John Robert Penn — Owns 25–50% of shares
30 June 2018
Ceased Jeremy Charles William Tear — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,164

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,722 £9,188 £4,287 £5,545 £5,370 £1,164
Balance sheet detail
202520242023202220212020
Fixed Assets£0£667
Current Assets£3,696£8,108£13,718£14,227£33,216£49,743
Debtors£5,510
Cash£44,233
Creditors (< 1 year)£0(£1)£2,828
Creditors (> 1 year)£2,532£2,738£5,561£8,741£20,000
Net Current Assets£3,696£8,108£13,718£14,228£30,388£35,055
Net Assets£1,164£5,370£5,545£4,287£9,188£15,722
Shareholder Funds£1,164£5,370£5,545£4,287£9,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Micro company accounts30 June 2025
11 March 2026Confirmation statement with no updates14 February 2026
12 March 2025Micro company accounts30 June 2024
14 February 2025Confirmation statement with no updates14 February 2025
3 April 2024Micro company accounts30 June 2023
Show all recent filings

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