Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
4100H Limited
- Incorporated
- 9 May 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fourth FloorFerguson House15 Marylebone RoadLondonNW1 5JD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
Singaporean
Born March 1981 (45)
Director · Appointed 26 April 2023
Irish
Born April 1960 (66)
Corporate Secretary · Appointed 9 May 2022
Officer history (3 former)
27 February 2026
27 February 2026
29 November 2024
29 November 2024
26 April 2023
4 April 2023
9 May 2022
9 May 2022
9 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14094322
Group structure 7 companies
Ownership group derived from the Companies House PSC register
4100H Limited This company Owns 75–100% of shares
Gloucester BP Developments Limited Owns 75–100% of shares
Gloucester Business Park Management Limited Holds 75–100% of voting rights
Gloucester BP Investments Limited Owns 75–100% of shares
Charlton Court (Gloucester BP) Management Limited Owns 50–75% of shares
Regent Court (Gloucester) Management Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,384,839
- Turnover
- £105,531
- Profit Before Tax
- (£1,717,228)
- Employees
- 2
- Debt Ratio
- 56%
- Current Ratio
- 1.0x
- Profit Margin
- -1627%
- Return on Equity
- -11%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £25,006,900 |
| Current Assets | £1,097,336 |
| Creditors (< 1 year) | £1,084,397 |
| Creditors (> 1 year) | £13,635,000 |
| Net Current Assets | £12,939 |
| Net Assets | £11,384,839 |
| Shareholder Funds | £11,384,839 |
| Turnover | £105,531 |
| Gross Profit | £105,531 |
| Admin Expenses | £51,640 |
| Operating Profit | (£1,657,043) |
| Profit Before Tax | (£1,717,228) |
| Tax | (£427,734) |
| Profit for Period | (£1,289,494) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 September 2026 | Other filing | |||
| 11 August 2026 | Other filing |
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