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S4B (Issuer) Plc

S4B (Issuer) Plc is an active company incorporated on 14 May 2013 with the registered office located in Manchester, Greater Manchester. S4B (Issuer) Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08528504
Public limited company
Age
12 years
Incorporated 14 May 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (2 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
Sevendale House 3rd Floor, Suite 6c
Sevendale House, 5-7 Dale Street
Manchestter
M1 1JB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Nov 1975
Director • Chief Executive • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Mar 1975
Director • Regional Managing Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
S4B (Holdings) Limited
Andrew Neil Duck, Paul Ellis Gill, and 3 more are mutual people.
Active
S4B Limited
Andrew Neil Duck, Paul Ellis Gill, and 3 more are mutual people.
Active
Solutions 4 North Tyneside (Holdings) Limited
Andrew Neil Duck, Paul Ellis Gill, and 1 more are mutual people.
Active
Solutions 4 North Tyneside Limited
Andrew Neil Duck, Paul Ellis Gill, and 1 more are mutual people.
Active
Solutions 4 North Tyneside (Finance) Plc
Andrew Neil Duck, Paul Ellis Gill, and 1 more are mutual people.
Active
Equitix (Howden House) Limited
Equitix Management Services Limited and Andrew Neil Duck are mutual people.
Active
Grove Village Holdings Limited
Equitix Management Services Limited and Andrew Neil Duck are mutual people.
Active
Grove Village Limited
Equitix Management Services Limited and Andrew Neil Duck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.01M
Decreased by £110K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£38.6M
Decreased by £2.11M (-5%)
Total Liabilities
-£38.55M
Decreased by £2.11M (-5%)
Net Assets
£52K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Joanne Stonehouse Fyfe Resigned
1 Month Ago on 5 Nov 2025
Mr Andrew Neil Duck Appointed
1 Month Ago on 5 Nov 2025
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Alina Chereches Resigned
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Mrs Bronwen Mary Rapley Appointed
6 Months Ago on 15 May 2025
Matthew Saye Resigned
7 Months Ago on 15 Apr 2025
Emma Margaret Clarke Resigned
1 Year Ago on 6 Dec 2024
Ms Alina Chereches Appointed
1 Year Ago on 6 Dec 2024
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Documents
Appointment of Mr Andrew Neil Duck as a director on 5 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Joanne Stonehouse Fyfe as a director on 5 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Alina Chereches as a secretary on 1 November 2025
Submitted on 5 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 25 Sep 2025
Appointment of Mrs Bronwen Mary Rapley as a director on 15 May 2025
Submitted on 28 May 2025
Termination of appointment of Matthew Saye as a director on 15 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Emma Margaret Clarke as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Ms Alina Chereches as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Repayment History
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