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4K Systems Limited

4K Systems Limited is an active company incorporated on 26 March 2008 with the registered office located in Kettering, Northamptonshire. 4K Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06544463
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Old Piggeries Cranford Road
Burton Latimer
Kettering
Northamptonshire
NN15 5TB
England
Address changed on 5 Jan 2024 (1 year 9 months ago)
Previous address was Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Jul 1962
Bennie Equipment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Len Griffiths (Forklift Services) Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Eastern Forklift Trucks Ltd
Emma Ayres and Matthew John Ayres are mutual people.
Active
South West Forklifts Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Milton Keynes Forklift Limited
Emma Ayres is a mutual person.
Active
Ayrco Limited
Matthew John Ayres is a mutual person.
Active
MKFL Holdings Limited
Emma Ayres is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£194.64K
Decreased by £29.09K (-13%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£608.57K
Increased by £14.77K (+2%)
Total Liabilities
-£326.11K
Decreased by £65.54K (-17%)
Net Assets
£282.46K
Increased by £80.3K (+40%)
Debt Ratio (%)
54%
Decreased by 12.37% (-19%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 23 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Karon Louise Scammell (PSC) Resigned
1 Year 9 Months Ago on 3 Jan 2024
Bennie Equipment Limited (PSC) Appointed
1 Year 9 Months Ago on 3 Jan 2024
David John Scammell (PSC) Resigned
1 Year 9 Months Ago on 3 Jan 2024
Mr Matthew Ayres Appointed
1 Year 9 Months Ago on 3 Jan 2024
Karon Louise Scammell Resigned
1 Year 9 Months Ago on 3 Jan 2024
Thomas David Scammell Resigned
1 Year 9 Months Ago on 3 Jan 2024
Karon Louise Scammell Resigned
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 Oct 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 9 Apr 2025
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Cessation of David John Scammell as a person with significant control on 3 January 2024
Submitted on 26 Jan 2024
Notification of Bennie Equipment Limited as a person with significant control on 3 January 2024
Submitted on 26 Jan 2024
Cessation of Karon Louise Scammell as a person with significant control on 3 January 2024
Submitted on 26 Jan 2024
Appointment of Ms Emma Ayres as a director on 3 January 2024
Submitted on 5 Jan 2024
Repayment History
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