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Four Circles Group Ltd

Four Circles Group Ltd is an active company incorporated on 28 April 2018 with the registered office located in Stourbridge, West Midlands. Four Circles Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11335513
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
177 Lower High Street
Stourbridge
West Midlands
DY8 1TG
England
Address changed on 2 Dec 2024 (11 months ago)
Previous address was Gk Davis Trading Estate Hayes Lane Lye Stourbridge West Midlands DY9 8QX England
Telephone
01384 590000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1950
Director • English • Lives in England • Born in Jun 1983
Mr Tom Booth
PSC • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Circles Group Holdings Limited
Thomas Booth is a mutual person.
Active
Jtek Management Group Limited
Thomas Booth is a mutual person.
Active
Eezee Estate Agents Limited
Thomas Booth is a mutual person.
Active
Brands
SecurePro
SecurePro provides security solutions for major events, commercial premises, and residential properties across the West Midlands.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£47.5K
Decreased by £59.52K (-56%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 11 (+69%)
Total Assets
£247.06K
Decreased by £4.13K (-2%)
Total Liabilities
-£203.48K
Decreased by £9.62K (-5%)
Net Assets
£43.58K
Increased by £5.49K (+14%)
Debt Ratio (%)
82%
Decreased by 2.48% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Abridged Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Thomas Booth Details Changed
11 Months Ago on 2 Dec 2024
Four Circles Group Holdings Limited (PSC) Details Changed
11 Months Ago on 2 Dec 2024
Mr. Michael Joseph Booth Details Changed
11 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 2 Dec 2024
Four Circles Group Holdings Limited (PSC) Resigned
2 Years 5 Months Ago on 24 May 2023
Four Circles Group Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 24 May 2023
Tom Booth (PSC) Resigned
2 Years 5 Months Ago on 24 May 2023
Tom Booth (PSC) Appointed
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 14 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Cessation of Four Circles Group Holdings Limited as a person with significant control on 24 May 2023
Submitted on 3 Dec 2024
Director's details changed for Mr Thomas Booth on 2 December 2024
Submitted on 3 Dec 2024
Notification of Tom Booth as a person with significant control on 4 May 2022
Submitted on 3 Dec 2024
Change of details for Four Circles Group Holdings Limited as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr. Michael Joseph Booth on 2 December 2024
Submitted on 2 Dec 2024
Registered office address changed from Gk Davis Trading Estate Hayes Lane Lye Stourbridge West Midlands DY9 8QX England to 177 Lower High Street Stourbridge West Midlands DY8 1TG on 2 December 2024
Submitted on 2 Dec 2024
Cessation of Tom Booth as a person with significant control on 24 May 2023
Submitted on 2 Dec 2024
Notification of Four Circles Group Holdings Limited as a person with significant control on 24 May 2023
Submitted on 2 Dec 2024
Repayment History
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