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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Room 4 Group Ltd
Contact
Address
Suite 3 1 - 3 Warren Court
Park Road
Crowborough
East Sussex
TN6 2QX
England
Same address for the past
4 years
Companies in TN6 2QX
Telephone
Unreported
Email
Unreported
Website
Room4.eu
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr John Robert Maddison
Director • PSC • It Consultant • British • Lives in UK • Born in Jun 1973
Marco Riccardo Novelli
Director • Consultant • British • Lives in England • Born in Jan 1964
Sally ANN Maddison
Secretary • British • Born in Sep 1974
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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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
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Repayment History
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