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4S Distribution Ltd

4S Distribution Ltd is an active company incorporated on 8 December 2017 with the registered office located in Rotherham, South Yorkshire. 4S Distribution Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11103037
Private limited company
Age
8 years
Incorporated 8 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Bhi House
Bessemer Way
Rotherham
S60 1FB
England
Address changed on 27 Nov 2023 (2 years 2 months ago)
Previous address was The Distribution Depot Hydra Business Park Nether Lane, Ecclesfield Sheffield S35 9ZX United Kingdom
Telephone
01709 915444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1969
Bhi Group Limited
PSC
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Mutual Companies
Hallam Express Ltd
David James Simpson is a mutual person.
Active
Hydra Park Properties Ltd
David James Simpson is a mutual person.
Active
Blue Star Fleet Services Ltd
David James Simpson is a mutual person.
Active
Bhi Group Limited
David James Simpson is a mutual person.
Active
Hallam Park Estates Limited
David James Simpson is a mutual person.
Active
Hill View Court (Tickhill) Management Company Limited
David James Simpson is a mutual person.
Active
Broadwalk Mews Management Company Ltd
David James Simpson is a mutual person.
Active
Brands
4S Distribution
4S Distribution is a South Yorkshire-based storage and distribution company that provides transport and general haulage services across domestic, European, and international markets.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116.13K
Increased by £48.67K (+72%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 15 (-36%)
Total Assets
£1.97M
Decreased by £371.73K (-16%)
Total Liabilities
-£995.29K
Decreased by £539.88K (-35%)
Net Assets
£975.13K
Increased by £168.15K (+21%)
Debt Ratio (%)
51%
Decreased by 15.03% (-23%)
Latest Activity
Confirmation Submitted
28 Days Ago on 6 Jan 2026
Sarah Louise Branston Resigned
1 Month Ago on 31 Dec 2025
Small Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 27 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 27 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 27 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 6 December 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Sarah Louise Branston as a director on 31 December 2025
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 11 Jan 2024
Registered office address changed from The Distribution Depot Hydra Business Park Nether Lane, Ecclesfield Sheffield S35 9ZX United Kingdom to Bhi House Bessemer Way Rotherham S60 1FB on 27 November 2023
Submitted on 27 Nov 2023
Registration of charge 111030370004, created on 26 October 2023
Submitted on 7 Nov 2023
Registration of charge 111030370002, created on 27 October 2023
Submitted on 3 Nov 2023
Registration of charge 111030370003, created on 27 October 2023
Submitted on 3 Nov 2023
Repayment History
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