Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Shareco 4 Ltd
- Incorporated
- 5 February 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 10 Banner ParkWickmans DriveCoventryCV4 9XA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born October 1987 (39)
Director · Appointed 1 May 2025
British
Born February 1971 (55)
Director · Appointed 1 May 2025
British
Born October 1974 (52)
Director · Appointed 10 March 2020
British
Born August 1976 (50)
Director · Appointed 5 February 2020
British
Born August 1975 (51)
Director · Appointed 5 February 2020
British
Born August 1971 (55)
Officer history (1 former)
1 May 2025
1 May 2025
1 May 2025
28 February 2025
10 March 2020
10 March 2020
5 February 2020
5 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15914814
Former controllers (2)
25 October 2024
25 October 2024
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Shareco 5 Ltd Owns 75–100% of shares
Shareco 4 Ltd This company Owns 75–100% of shares
Arden Topco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · medium accounts
- Net Assets
- £7,596,295
- Cash
- £80
- Turnover
- £0
- Profit Before Tax
- £2,278,498
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,620,775 | £7,620,775 | £7,620,775 | £7,620,775 | |
| Cash | £80 | £691 | £141,078 | £847,713 | £500,266 |
| Creditors (< 1 year) | £24,560 | £175,129 | £975,120 | £185,238 | £600,381 |
| Creditors (> 1 year) | £0 | £908,091 | £2,031,101 | £4,418,987 | £5,090,432 |
| Net Current Assets | (£24,480) | (£174,438) | (£834,042) | £662,475 | (£100,115) |
| Net Assets | £7,596,295 | £6,538,246 | £4,755,632 | £3,864,263 | £2,430,228 |
| Shareholder Funds | £7,596,295 | £6,538,246 | £4,755,632 | £3,864,263 | £2,430,228 |
| Turnover | £0 | ||||
| Admin Expenses | £7,537 | ||||
| Staff Costs | £2,142,844 | ||||
| Operating Profit | (£7,537) | ||||
| Profit Before Tax | £2,278,498 | £1,013,526 | |||
| Tax | £0 | £328,444 | |||
| Profit for Period | £2,278,498 | £1,782,614 | £1,799,460 | £1,470,359 | £1,343,408 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 5 December 2025 | Accounts for a medium company | 30 April 2025 | ||
| 1 May 2025 | Appointment of a director | |||
| 1 May 2025 | Appointment of a director | |||
| 1 May 2025 | Appointment of a director |
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