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P4 Limited

P4 Limited is an active company incorporated on 26 January 1989 with the registered office located in Fakenham, Norfolk. P4 Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02339872
Private limited company
Age
36 years
Incorporated 26 January 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Wymans Way
Fakenham Industrial Estate
Fakenham
Norfolk
NR21 8NT
Same address for the past 16 years
Telephone
01328850555
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Swiss,french • Lives in Switzerland • Born in May 1954
Director • Swedish • Lives in Sweden • Born in Jan 1974
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in May 1987
Director • Swedish • Lives in Sweden • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lux Box Lighting Technology Limited
Robert Warner, Michel Noe, and 4 more are mutual people.
Active
M A R Properties (Norfolk) Ltd
Robert Warner is a mutual person.
Active
Dove Partners LLP
Alan James Daniels is a mutual person.
Active
P4 Lighting Ltd
Robert Warner, Michel Noe, and 3 more are mutual people.
Dissolved
Fastel Limited
Robert Warner, Michel Noe, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£75.68K
Increased by £34.8K (+85%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 2 (-4%)
Total Assets
£4.34M
Decreased by £134.1K (-3%)
Total Liabilities
-£1.33M
Decreased by £209.51K (-14%)
Net Assets
£3.01M
Increased by £75.41K (+3%)
Debt Ratio (%)
31%
Decreased by 3.77% (-11%)
Latest Activity
Mr Robert Warner Details Changed
5 Months Ago on 6 Jun 2025
Mr Robert Warner Details Changed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Johan Karlsson Resigned
10 Months Ago on 13 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 31 Jul 2024
Mr Richard Jernberg Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Tore Forsberg Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Johan Karlsson Appointed
1 Year 5 Months Ago on 31 May 2024
Kenneth Lindqvist (PSC) Appointed
1 Year 5 Months Ago on 15 May 2024
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Documents
Director's details changed for Mr Robert Warner on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Robert Warner on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 6 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 2 Apr 2025
Termination of appointment of Johan Karlsson as a director on 13 January 2025
Submitted on 13 Jan 2025
Notification of Kenneth Lindqvist as a person with significant control on 15 May 2024
Submitted on 4 Sep 2024
Appointment of Mr Johan Karlsson as a director on 31 May 2024
Submitted on 31 Jul 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 31 Jul 2024
Appointment of Mr Tore Forsberg as a director on 31 May 2024
Submitted on 31 Jul 2024
Appointment of Mr Richard Jernberg as a director on 31 May 2024
Submitted on 31 Jul 2024
Repayment History
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