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4TH Dimension Innovation Limited

4TH Dimension Innovation Limited is an active company incorporated on 20 February 2003 with the registered office located in Egham, Surrey. 4TH Dimension Innovation Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04673404
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Alpha Way
Thorpe Industrial Estate
Egham
Surrey
TW20 8RZ
Same address for the past 16 years
Telephone
08430500500
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Aug 1967 • Lives in England
Director • British • Lives in England • Born in Apr 1976
Mr Anthony Chapman
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectare Limited
Neil Colin Foster and Matt Oldfield are mutual people.
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Bike Assist Limited
Neil Colin Foster and Matt Oldfield are mutual people.
Active
Bike Assist Legal Limited
Neil Colin Foster and Matt Oldfield are mutual people.
Active
Phase 1 MCS Limited
Neil Colin Foster is a mutual person.
Active
Bikenation MCS Limited
Neil Colin Foster is a mutual person.
Active
Ridenation Ltd
Neil Colin Foster is a mutual person.
Active
Motomine Limited
Neil Colin Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £596K (+28%)
Turnover
£70.77M
Increased by £10.41M (+17%)
Employees
419
Increased by 93 (+29%)
Total Assets
£46.61M
Increased by £11.12M (+31%)
Total Liabilities
-£33.76M
Increased by £9.4M (+39%)
Net Assets
£12.84M
Increased by £1.72M (+16%)
Debt Ratio (%)
72%
Increased by 3.78% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Victoria Foster (PSC) Resigned
2 Years 2 Months Ago on 23 Aug 2023
Anthony Chapman (PSC) Appointed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Mr Neil Colin Foster (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 6 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Change of details for Mr Neil Colin Foster as a person with significant control on 6 April 2016
Submitted on 11 Dec 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 8 Dec 2023
Notification of Anthony Chapman as a person with significant control on 23 August 2023
Submitted on 7 Dec 2023
Cessation of Victoria Foster as a person with significant control on 23 August 2023
Submitted on 7 Dec 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 21 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Repayment History
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