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V4 Services Limited

V4 Services Limited is an active company incorporated on 23 April 2008 with the registered office located in Altrincham, Greater Manchester. V4 Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06574923
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Point 5 New Eden House Fletcher Road Gateshead NE8 2ET United Kingdom
Telephone
01214000408
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
V4 Holdings Limited
PSC • PSC
Director • Management Consultant • English • Lives in England • Born in Oct 1970
Director • Cfo • British • Lives in UK • Born in Feb 1962
Director • None • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloom Procurement Services Ltd
David Bailey, Heather Lyn McRae, and 1 more are mutual people.
Active
V4 UK Holdings Limited
David Bailey, Heather Lyn McRae, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£420.86K
Increased by £69.33K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£730.77K
Decreased by £53.45K (-7%)
Total Liabilities
-£409.23K
Decreased by £1.81K (-0%)
Net Assets
£321.55K
Decreased by £51.64K (-14%)
Debt Ratio (%)
56%
Increased by 3.59% (+7%)
Latest Activity
Mrs Heather Lyn Mcrae Appointed
19 Days Ago on 19 Aug 2025
Mr David Bailey Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
V4 Holdings Limited (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Mr Adam Jonathan Jacobs Details Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Appointment of Mrs Heather Lyn Mcrae as a director on 19 August 2025
Submitted on 21 Aug 2025
Appointment of Mr David Bailey as a director on 27 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Adam Jonathan Jacobs on 2 December 2024
Submitted on 23 Apr 2025
Change of details for V4 Holdings Limited as a person with significant control on 2 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from Point 5 New Eden House Fletcher Road Gateshead NE8 2ET United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 December 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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