Four Cymru Fba Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Williams, Einir · Secretary appointed 2015-09-30
• Williams, Nan · Director appointed 2015-09-30
• Eglington, Raymond · Director appointed 2015-09-30
• Williams, Einir · Director appointed 2015-09-30
• Jack, Andrew · Director appointed 2015-09-30 resigned 2025-07-02
• Balsom, Susan Carol · Director appointed 2000-08-31 resigned 2015-09-30
• Balsom, Denis Frank, Dr · Director appointed 2000-08-31 resigned 2015-09-30
• Instant Companies Limited · Corporate Nominee Director appointed 2000-03-15 resigned 2000-08-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-15 resigned 2000-08-31

People with significant control (1)

• Four Agency Worldwide Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 039480820004
  Held by Hsbc Bank PLC
  Created 2016-03-04
  A fixed and floating charge over all assets.
• A registered charge Outstanding 039480820003
  Held by Hsbc Bank PLC
  Created 2016-01-06
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-01-15 · satisfied 2015-08-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-10-02 · satisfied 2002-04-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-26 Change registered office address company with date old address new address AD01 Address
• 2025-09-02 Accounts with accounts type unaudited abridged AA Accounts
• 2025-07-02 Termination director company with name termination date TM01 Officers
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Accounts with accounts type unaudited abridged AA Accounts
• 2024-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-27 Change to a person with significant control PSC05 PSC
• 2023-09-19 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2022-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2021-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-23 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.