Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
The 40 Four Group Ltd
- Incorporated
- 16 March 2023 (3 years)
- Previously known as
- 44 Asset Holdings Ltd (until 5 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Duncan Michael Parker
- Owned by
- Iain Edward Thomas St John
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Prospect HouseRouen RoadNorwichNR1 1RE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2024
British
Born September 1996 (30)
Parker, Duncan Michael
Director · Appointed 13 October 2023
British
Born June 1974 (52)
Officer history (4 former)
29 November 2024
Resigned Diss, Simon Robert as Director
22 March 2024
22 March 2024
Appointed Diss, Simon Robert as Director
14 March 2024
Resigned The Employment Co Group Ltd as Corporate Director
13 October 2023
Appointed Parker, Duncan Michael as Director
13 October 2023
Appointed The Employment Co Group Ltd as Corporate Director
13 October 2023
Resigned Jones St John, Sarah Elizabeth as Director
13 July 2023
Appointed Jones St John, Sarah Elizabeth as Director
13 July 2023
Resigned Andersen, Nicolas Olav as Director
16 March 2023
Appointed Andersen, Nicolas Olav as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Iain Edward Thomas St John
Individual · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1981 (45)
Holdings 4
Companies where The 40 Four Group Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
13 July 2023
Ceased Sarah Elizabeth Jones St John — Has significant influence or control
13 July 2023
Ceased Nicolas Olav Andersen — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £237,258
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £105,704 | £225,353 |
| Current Assets | £3,763,920 | £1,072,695 |
| Debtors | £3,526,662 | £1,062,340 |
| Cash | £237,258 | £10,355 |
| Creditors (< 1 year) | £4,150,646 | £373,161 |
| Net Current Assets | (£386,726) | £699,534 |
| Shareholder Funds | (£281,022) | £924,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 16 September 2026 | Statement of affairs | |||
| 7 September 2026 | Appointment of a voluntary liquidator | |||
| 7 September 2026 | Registered office address changed |
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