S4B Limited

Active08493217 Private limited company

Incorporated: 17 April 2013 (13 years)
Industry: Other accommodation (55900)
Directors: James Edward Warrington
Sally Watts
Andrew Neil Duck
all 5 directors
Owned by: S4B (Holdings) Limited
Accounts type: Full
Region: North West
Address: Sevendale House 3rd Floor
Suite 6C
Sevendale House
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 1 May 2027
Last conf. stmt: 17 April 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Warrington, James Edward

Director · Appointed 26 October 2026

British

Born April 1973 (53)

Watts, Sally

Director · Appointed 28 September 2026

Also at S4B (Holdings) Limited, S4B (Issuer) PLC · more companies

British

Born April 1979 (47)

Duck, Andrew Neil

Director · Appointed 5 November 2025

Also at WLHC Projectco Limited, WLHC Holdco Limited, S4B (Holdings) Limited · more companies

British

Born November 1975

Equitix Management Services Limited

Corporate Secretary · Appointed 1 November 2025

Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies

James, Danielle Margaret

Director · Appointed 28 November 2023

Also at Atrium City Living Limited, Onward Build Limited, Onward Repairs Limited · more companies

British

Born November 1983

Gill, Paul Ellis

Director · Appointed 18 November 2019

Also at Justice Support Services (North Kent) Holdings Limited, Seafort Ealing Limited, Seafort Holdings Limited · more companies

British

Born March 1975 (51)

Officer history (25 former)

26 October 2026

Resigned Hardy, Gemma Louise as Director

26 October 2026

Appointed Warrington, James Edward as Director

28 September 2026

Appointed Watts, Sally as Director

19 February 2026

Resigned Warrington, James as Director

19 February 2026

Appointed Hardy, Gemma Louise as Director

30 January 2026

Resigned Rapley, Bronwen Mary as Director

5 November 2025

Appointed Duck, Andrew Neil as Director

5 November 2025

Resigned Fyfe, Joanne Stonehouse as Director

1 November 2025

Resigned Chereches, Alina as Secretary

1 November 2025

Appointed Equitix Management Services Limited as Corporate Secretary

15 May 2025

Appointed Rapley, Bronwen Mary as Director

15 April 2025

Resigned Saye, Matthew Barry as Director

6 December 2024

Appointed Chereches, Alina as Secretary

6 December 2024

Resigned Clarke, Emma Margaret as Secretary

28 November 2023

Appointed James, Danielle Margaret as Director

31 October 2023

Resigned Gerrard, Mike as Director

25 January 2022

Appointed Saye, Matthew Barry as Director

25 January 2022

Resigned Rapley, Bronwen Mary as Director

12 January 2021

Appointed Fyfe, Joanne Stonehouse as Director

12 January 2021

Resigned Would, Philip Arthur as Director

21 August 2020

Appointed Gerrard, Mike as Director

21 August 2020

Resigned Cooper, Alastair James as Director

17 January 2020

Resigned Simmons, Lee Richard as Director

18 November 2019

Resigned O'Brien, Kirsty as Director

18 November 2019

Appointed Gill, Paul Ellis as Director

17 June 2019

Appointed Warrington, James as Director

10 May 2019

Resigned Curle, Mark John as Director

23 April 2019

Resigned Leech, Benjamin Huw as Director

23 April 2019

Appointed O'Brien, Kirsty as Director

22 March 2019

Appointed Would, Philip Arthur as Director

22 March 2019

Resigned Mackinlay, Gavin William as Director

31 October 2018

Resigned Springett, Gordon Neil as Secretary

31 October 2018

Appointed Clarke, Emma Margaret as Secretary

21 July 2017

Appointed Curle, Mark John as Director

14 July 2017

Resigned Brown, Andrew Michael James as Director

14 July 2017

Appointed Rapley, Bronwen Mary as Director

1 April 2017

Appointed Brown, Andrew Michael James as Director

31 March 2017

Resigned Waterhouse, Patrick John as Director

31 March 2017

Resigned Winterbourne, Judith Margaret as Director

16 January 2017

Appointed Cooper, Alastair James as Director

21 December 2016

Resigned Nicholson, Helen Rachel as Director

11 October 2016

Resigned Blythe, Brendan Mark William as Director

27 June 2016

Appointed Waterhouse, Patrick John as Director

1 April 2015

Appointed Blythe, Brendan Mark William as Director

31 March 2015

Resigned Love, Brian as Director

29 May 2014

Appointed Nicholson, Helen Rachel as Director

29 May 2014

Resigned Lagar, Gary as Director

28 February 2014

Resigned Rose, David as Director

28 February 2014

Appointed Mackinlay, Gavin William as Director

2 January 2014

Appointed Springett, Gordon Neil as Secretary

16 December 2013

Appointed Love, Brian as Director

16 December 2013

Appointed Simmons, Lee Richard as Director

16 December 2013

Appointed Winterbourne, Judith Margaret as Director

16 December 2013

Appointed Lagar, Gary as Director

17 April 2013

Appointed Rose, David as Director

17 April 2013

Appointed Leech, Benjamin Huw as Director

Ownership 1 active

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

S4B (Holdings) Limited

Corporate entity · Notified 17 April 2017

Owns 75–100% of shares

Limited Partnership

Filings 112

Date	Description	Made Up To
6 November 2026	Termination of appointment of a director
6 November 2026	Appointment of a director
15 October 2026	Appointment of a director
1 October 2026	Full accounts	31 March 2026
17 April 2026	Confirmation statement with no updates	17 April 2026