ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Node 4 Holdings Limited

Node 4 Holdings Limited is a dormant company incorporated on 8 May 2013 with the registered office located in Derby, Derbyshire. Node 4 Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
08519735
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Node 4 Holdings Limited
Contact
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
Derbyshire
DE24 8HZ
Same address since incorporation
Telephone
08451232222
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark David Grafton
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Paul Bryce
Director • Business Development Director • British • Lives in England • Born in Jul 1973
Richard Moseley
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Jonathan Walton Kay
Director • British • Lives in UK • Born in Feb 1969
Andrew Paul Gilbert
Director • Managing Director • British • Lives in UK • Born in Oct 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Node 4 Limited
Paul Bryce, Andrew Paul Gilbert, and 3 more are mutual people.
Active
Risual Limited
Paul Bryce, Andrew Paul Gilbert, and 3 more are mutual people.
Active
Risual Holdings Limited
Paul Bryce, Andrew Paul Gilbert, and 3 more are mutual people.
Active
Tisski Limited
Paul Bryce, Andrew Paul Gilbert, and 3 more are mutual people.
Active
Chiron Midco Limited
Paul Bryce, Andrew Paul Gilbert, and 3 more are mutual people.
Active
Chiron Bidco Limited
Paul Bryce, Andrew Paul Gilbert, and 3 more are mutual people.
Active
Starcom Technologies Limited
Paul Bryce, Jonathan Walton Kay, and 2 more are mutual people.
Active
Vedbaek Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.74M
Same as previous period
Total Liabilities
-£58.11M
Same as previous period
Net Assets
-£15.36M
Same as previous period
Debt Ratio (%)
136%
Same as previous period
See 10 Year Full Financials
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 20 May 2025
Paul Bryce Resigned
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Get Alerts
Get Credit Report
Discover Node 4 Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Appointment of Richard Moseley as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Paul Bryce as a director on 7 March 2025
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 8 May 2024 with no updates
Submitted on 17 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 27 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 27 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs