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S4K Franchising Limited

S4K Franchising Limited is an active company incorporated on 24 January 2003 with the registered office located in Bagshot, Surrey. S4K Franchising Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04647633
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
2 Windlesham Court
51 Guildford Road
Bagshot
GU19 5NG
England
Same address for the past 6 years
Telephone
0300 3033866
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • Manager • British • Lives in England • Born in Apr 1987
Secretary • British
Mr James David Porter
PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
S4K FC Limited
Dr Mark Peter Gould is a mutual person.
Active
Westt Holdings Ltd
Dr Mark Peter Gould is a mutual person.
Active
Westt Trading Ltd
Dr Mark Peter Gould is a mutual person.
Active
DMG Sports Ltd
Dr Mark Peter Gould is a mutual person.
Active
Eton Marketing Limited
James David Porter is a mutual person.
Active
Sport4kids UK Limited
James David Porter and Dr Mark Peter Gould are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£88.58K
Decreased by £20.8K (-19%)
Total Liabilities
-£113.5K
Decreased by £42.51K (-27%)
Net Assets
-£24.92K
Increased by £21.71K (-47%)
Debt Ratio (%)
128%
Decreased by 14.49% (-10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr James David Porter (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Mr James David Porter Details Changed
9 Months Ago on 23 Jan 2025
Mr James David Porter (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Chantelle Louise Porter Resigned
10 Months Ago on 1 Jan 2025
Mark Peter Gould (PSC) Resigned
1 Year Ago on 16 Oct 2024
Mark Peter Gould Resigned
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Change of details for Mr James David Porter as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr James David Porter on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Mr James David Porter as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Chantelle Louise Porter as a secretary on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Mark Peter Gould as a director on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Mark Peter Gould as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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