4Site Telecoms UK Ltd

Active08627828 Private limited company
Incorporated
29 July 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
102 Wales One Business Park
Magor
Monmouthshire
NP26 3DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
French
Born September 1965 (61)
Director · Appointed 7 June 2024
British
Born July 1969 (57)
Officer history (7 former)
2 June 2025
Resigned Duggan, Ian Joseph as Director
2 June 2025
Appointed Robert, Michel Francois as Director
7 June 2024
Appointed Sperring, Nigel as Director
7 June 2024
Resigned Farmer, Kyla as Director
7 June 2024
Resigned O'Connor, Raymond William as Director
30 April 2024
Resigned Welch, Peter Duncan, Mr. as Director
14 November 2023
Resigned Gauntlett, Ian John as Director
8 March 2023
Appointed Farmer, Kyla as Director
26 September 2022
Appointed O'Connor, Raymond William as Director
24 March 2020
Resigned O'Keeffe, Patrick Anthony as Director
13 December 2019
Appointed Gauntlett, Ian John as Director
13 December 2019
Appointed Welch, Peter Duncan, Mr. as Director
13 December 2019
Appointed O'Keeffe, Patrick Anthony as Director
26 April 2018
Resigned Thompson, Philip Michael as Director
29 July 2013
Appointed Thompson, Philip Michael as Director
29 July 2013
Appointed Duggan, Ian Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03675459
Former controllers (3)
13 December 2019
Ceased Ian Duggan — Owns 75–100% of shares
26 April 2018
Ceased Philip Michael Thompson — Owns 25–50% of shares
30 July 2016
Ceased Foursite Design Consultants Ltd — Owns 25–50% of shares

Financials

Net Assets
£42,678
up £400,372 (112%)
Cash
£372,257
up £340,793 (1083%)
Turnover
£3,407,803
up £3,174,529 (1361%)
Profit Before Tax
£411,911
up £635,817 (284%)
Employees
2
up 1 (100%)
Debt Ratio
97%
Current Ratio
1.0x
Profit Margin
12%
Return on Equity
938%
Balance sheet detail
2020
Fixed Assets£0
Current Assets£1,253,692
Debtors£881,435
Cash£372,257
Creditors (< 1 year)£1,211,014
Creditors (> 1 year)£0
Net Current Assets£42,678
Net Assets£42,678
Shareholder Funds£42,678

Turnover£3,407,803
Cost of Sales£2,954,187
Gross Profit£453,616
Admin Expenses£36,681
Operating Profit£416,935
Profit Before Tax£411,911
Tax£11,539
Profit for Period£400,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Other filing
23 January 2026Audit exemption subsidiary accounts30 April 2025
15 January 2026Accounts filing
15 January 2026Other filing
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?