4gp Holdings Ltd
SC597524 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2018-05-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 24 days
- Confirmation statement
- last made up 2026-05-16 · next due 2027-05-30
Registered office
Stannergate House 41 Dundee Road WestBroughty Ferry
Dundee
Dd5 1nb
Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£989,565
↓2.2%
|
£1,012,008
↑110.7%
|
£480,339
|
— |
— |
| Cash |
£989,565
↑61.7%
|
£612,008
↑118.3%
|
£280,339
↑512.6%
|
£45,764
↓87.8%
|
£376,500
|
| Debtors |
£0
↓100.0%
|
£400,000
↑100.0%
|
£200,000
|
— |
— |
| Net current assets |
£859,797
↓10.6%
|
£962,240
↑118.4%
|
£440,509
↑862.6%
|
£45,764
↓71.4%
|
£160,214
|
| Net assets | — |
— |
— |
£1,265,001
→0.0%
|
£1,262,784
|
| Equity |
£2,079,034
↓4.7%
|
£2,181,477
↑31.4%
|
£1,659,746
↑31.2%
|
£1,265,001
→0.0%
|
£1,262,784
|
| Other | |||||
| Average employees |
0
↓100.0%
|
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
|
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 (7)
- Hill, Edward John · Director appointed 2026-02-01
- Knight, Shaun Lee · Director appointed 2024-10-04
- Gould, Ian · Director appointed 2024-10-04 resigned 2026-01-20
- Woodhouse, Douglas John · Director appointed 2018-05-17 resigned 2024-10-04
- Wood, Susan Jane · Director appointed 2018-05-17 resigned 2024-10-04
- Mcewen, Kenneth Andrew · Director appointed 2018-05-17 resigned 2024-10-04
- Mckelvie, Stephen Urquhart · Director appointed 2018-05-17 resigned 2024-10-04
People with significant control (5)
-
Mr Stephen Urquhart Mckelvie Ceased 2024-10-04Individual Psc · British · resident in Scotland · born 7/1966 · notified 2018-05-17Right to appoint and remove directors
-
Mr Douglas John Woodhouse Ceased 2024-10-04Individual Psc · British · resident in Scotland · born 3/1964 · notified 2018-05-17Right to appoint and remove directors
-
Mrs Susan Jane Wood Ceased 2024-10-04Individual Psc · British · resident in United Kingdom · born 9/1975 · notified 2018-05-17Right to appoint and remove directors
-
Mr Kenneth Andrew Mcewen Ceased 2024-10-04Individual Psc · British · resident in Scotland · born 2/1984 · notified 2018-05-17Right to appoint and remove directors
-
Bk Plus Limited ActiveCorporate Entity Psc · notified 2024-10-04Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Held by The Royal Bank of Scotland PLCCreated 2018-07-27 · satisfied 2021-08-31
Recent filings (15)
- 2026-05-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-05-07 Total-exemption-full accounts AA Accounts
- 2026-02-26 Change account reference date company current shortened AA01 Accounts
- 2026-02-10 Appointment of director AP01 Officers
- 2026-02-03 Termination director company with name termination date TM01 Officers
- 2025-09-12 Change registered office address company with date old address new address AD01 Address
- 2025-05-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-24 Total-exemption-full accounts AA Accounts
- 2024-10-16 Notification of a person with significant control PSC02 PSC
- 2024-10-16 Appointment of director AP01 Officers
- 2024-10-16 Appointment of director AP01 Officers
- 2024-10-16 Cessation of a person with significant control PSC07 PSC
- 2024-10-16 Cessation of a person with significant control PSC07 PSC
- 2024-10-16 Cessation of a person with significant control PSC07 PSC
- 2024-10-16 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register