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Room 4 Group Ltd

Room 4 Group Ltd is an active company incorporated on 31 January 2006 with the registered office located in Crowborough, East Sussex. Room 4 Group Ltd was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05692728
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 3 1 - 3 Warren Court
Park Road
Crowborough
East Sussex
TN6 2QX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in UK • Born in Jun 1973
Director • Consultant • British • Lives in England • Born in Jan 1964
Secretary • British • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Maddisys Limited
Sally ANN Maddison and Mr John Robert Maddison are mutual people.
Active
Mark Education Trust
Mr John Robert Maddison is a mutual person.
Active
Marnov Consultancy Limited
Marco Riccardo Novelli is a mutual person.
Active
Room 4 Diagnostics Limited
Sally ANN Maddison and Mr John Robert Maddison are mutual people.
Dissolved
Room 4 Innovations Ltd
Sally ANN Maddison and Mr John Robert Maddison are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.05K
Decreased by £59.13K (-56%)
Total Liabilities
-£22.45K
Decreased by £15.11K (-40%)
Net Assets
£24.6K
Decreased by £44.02K (-64%)
Debt Ratio (%)
48%
Increased by 12.34% (+35%)
Latest Activity
Mr John Robert Maddison (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr John Robert Maddison Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Mr John Robert Maddison Details Changed
3 Years Ago on 10 Feb 2022
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Documents
Change of details for Mr John Robert Maddison as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 8 Feb 2023
Director's details changed for Mr John Robert Maddison on 8 February 2023
Submitted on 8 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Director's details changed for Mr John Robert Maddison on 10 February 2022
Submitted on 10 Feb 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 10 Feb 2022
Repayment History
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