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Node 4 Limited

Node 4 Limited is an active company incorporated on 12 May 2003 with the registered office located in Derby, Derbyshire. Node 4 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04759927
Private limited company
Age
22 years
Incorporated 12 May 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years 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)
Contact
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
Derbyshire
DE24 8HZ
Same address for the past 16 years
Telephone
03300080000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Director • Business Development Director • British • Lives in England • Born in Jul 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Feb 1969
Director • Managing Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Risual Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 3 more are mutual people.
Active
Risual Holdings Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 3 more are mutual people.
Active
Tisski Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 3 more are mutual people.
Active
Node 4 Holdings Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 3 more are mutual people.
Active
Chiron Midco Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 3 more are mutual people.
Active
Chiron Bidco Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 3 more are mutual people.
Active
Starcom Technologies Limited
Jonathan Walton Kay, Richard Moseley, and 2 more are mutual people.
Active
Vedbaek Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
Active
Brands
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N4Stack is a Microsoft Azure Expert Managed Service Provider that offers enterprise consulting and managed services focused on Cloud, Data, and DevOps.
N4Engage
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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
£6.79M
Increased by £1.78M (+36%)
Turnover
£103.62M
Increased by £9.97M (+11%)
Employees
467
Increased by 27 (+6%)
Total Assets
£129.46M
Increased by £13.95M (+12%)
Total Liabilities
-£51.75M
Increased by £5.73M (+12%)
Net Assets
£77.71M
Increased by £8.21M (+12%)
Debt Ratio (%)
40%
Increased by 0.14% (0%)
Latest Activity
Mr Mark David Grafton Appointed
16 Days Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
19 Days Ago on 18 Aug 2025
Richard Moseley Appointed
2 Months Ago on 30 Jun 2025
Andrew Paul Gilbert Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Paul Bryce Resigned
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
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Documents
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Appointment of Richard Moseley as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Paul Bryce as a director on 7 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 8 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 17 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year