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4 Aces Limited

4 Aces Limited is an active company incorporated on 13 April 2003 with the registered office located in Harlow, Hertfordshire. 4 Aces Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04732882
Private limited company
Age
22 years
Incorporated 13 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Unit G1
Cambridge Road
Harlow
CM20 2EX
England
Address changed on 10 Feb 2024 (1 year 7 months ago)
Previous address was Unit G2 Riverway Industrial Estate Riverway Harlow Essex CM20 2DP
Telephone
01992535774
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1942
PSC • Director • British • Lives in England • Born in Jan 1973
Director • General Manager • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1984
Director • Sales Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirsty Cups Ltd
Mr Raymond Dennis Penn and Christopher Penn are mutual people.
Active
Chrislor Ltd
Mr Raymond Dennis Penn and Christopher Penn are mutual people.
Active
N21 Construction Ltd
Christopher Penn is a mutual person.
Active
N26 Construction Limited
Christopher Penn is a mutual person.
Active
N27 Construction Limited
Christopher Penn is a mutual person.
Active
DB23 Ltd
Simon Richard Francis Hardy is a mutual person.
Active
Brands
4 Aces
4 Aces is a wholesale provider of food packaging solutions, focusing on sustainability and quality.
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
£67K
Decreased by £42K (-39%)
Turnover
£18.16M
Increased by £2.01M (+12%)
Employees
33
Increased by 4 (+14%)
Total Assets
£11.26M
Increased by £3.56M (+46%)
Total Liabilities
-£9.55M
Increased by £3.29M (+53%)
Net Assets
£1.71M
Increased by £263K (+18%)
Debt Ratio (%)
85%
Increased by 3.59% (+4%)
Latest Activity
Mark Gary Morgan Resigned
25 Days Ago on 22 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Simon Richard Francis Hardy Appointed
2 Months Ago on 18 Jul 2025
Rebecca Everest Appointed
2 Months Ago on 18 Jul 2025
David Blake Resigned
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
David Blake Appointed
2 Years Ago on 1 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Mark Gary Morgan as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Rebecca Everest as a director on 18 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Simon Richard Francis Hardy as a director on 18 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Sub-division of shares on 17 March 2025
Submitted on 27 Mar 2025
Termination of appointment of David Blake as a director on 10 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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