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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 11 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 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
Derbyshire
DE24 8HZ
Same address since incorporation
Telephone
08451232222
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jan 1975
Chiron Bidco Limited
PSC
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Mutual Companies
Starcom Technologies Limited
Mark David Grafton is a mutual person.
Active
Secura Hosting Ltd
Mark David Grafton is a mutual person.
Active
Node 4 Limited
Mark David Grafton is a mutual person.
Active
Risual Limited
Mark David Grafton is a mutual person.
Active
Vedbaek Limited
Mark David Grafton is a mutual person.
Active
Risual Holdings Limited
Mark David Grafton is a mutual person.
Active
Ealing Cricket Club
Mark David Grafton is a mutual person.
Active
Tisski Limited
Mark David Grafton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
Latest Activity
Richard Moseley Resigned
1 Month Ago on 27 Oct 2025
Mr Mark David Grafton Appointed
3 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
3 Months Ago on 18 Aug 2025
Richard Moseley Appointed
5 Months Ago on 30 Jun 2025
Andrew Paul Gilbert Resigned
6 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Paul Bryce Resigned
9 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Dec 2023
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Documents
Termination of appointment of Richard Moseley as a director on 27 October 2025
Submitted on 10 Nov 2025
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
Repayment History
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