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Group 4 Limited
Group 4 Limited is an active company incorporated on 8 May 1989 with the registered office located in London, Greater London. Group 4 Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
02380908
Private limited company
Age
36 years
Incorporated
8 May 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 May 2025
(4 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Group 4 Limited
Contact
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on
3 Jul 2023
(2 years 2 months ago)
Previous address was
46 Gillingham Street London SW1V 1HU England
Companies in SW1H 0DB
Telephone
01132322400
Email
Available in Endole App
Website
4r-group.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew John Ingham
Director • Solicitor • British • Lives in England • Born in Mar 1980
Charles Latham Baillieu
Director • Cfo • British • Lives in England • Born in May 1985
Christopher Graham Simpson
Director • Cfo • British • Lives in England • Born in Dec 1961
Celine Arlette Virginie Barroche
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Mr Ridwaan Yousuf Bartlett
Secretary
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Securicor Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Americas (UK) Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S International 105 (UK) Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Nominees Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S DSL Holdings Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Aviation (France) Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Worldwide Holdings Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Defence Systems Eurasia Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.22M
Increased by £216.57K (+5%)
Total Liabilities
-£71.46K
Increased by £47.63K (+200%)
Net Assets
£4.14M
Increased by £168.94K (+4%)
Debt Ratio (%)
2%
Increased by 1.1% (+184%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Christopher Graham Simpson Appointed
11 Months Ago on 1 Oct 2024
Charles Baillieu Resigned
11 Months Ago on 30 Sep 2024
Mr Matthew John Ingham Appointed
1 Year 1 Month Ago on 1 Aug 2024
Celine Arlette Virginie Barroche Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
G4S Security Solutions S.A.R.L. (PSC) Resigned
9 Years Ago on 6 Apr 2016
G4S International Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Charles Baillieu as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Matthew John Ingham as a director on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 14 May 2024
Notification of G4S International Holdings Limited as a person with significant control on 6 April 2016
Submitted on 7 May 2024
Cessation of G4S Security Solutions S.A.R.L. as a person with significant control on 6 April 2016
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
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Repayment History
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See All Charges & CCJs