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Project Four Design Limited

Project Four Design Limited is an active company incorporated on 8 June 2018 with the registered office located in Warwick, Warwickshire. Project Four Design Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11405883
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5 Budbrooke Point Budbrooke Road
Budbrooke Industrial Estate
Warwick
CV34 5XH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1980
Director • PSC • British • Lives in England • Born in Jul 1954
Director • None Supplied • British • Lives in England • Born in Sep 1980
Mr David John Fairbairn
PSC • Irish • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Callum Automotive Ltd
David John Fairbairn and Mr Ian Stuart Callum are mutual people.
Active
95nine Limited
Mr Adam Peter Muirhead Donfrancesco is a mutual person.
Active
Callum Creative Ltd
David John Fairbairn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£700.35K
Decreased by £938.11K (-57%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 7 (+33%)
Total Assets
£2.12M
Decreased by £834.46K (-28%)
Total Liabilities
-£1.33M
Decreased by £969.91K (-42%)
Net Assets
£794.5K
Increased by £135.45K (+21%)
Debt Ratio (%)
63%
Decreased by 15.14% (-19%)
Latest Activity
New Charge Registered
23 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr David John Fairbairn (PSC) Details Changed
3 Months Ago on 7 Jun 2025
Amended Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Amended Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Ian Stuart Callum (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Adam Peter Muirhead Donfrancesco (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
David John Fairbairn (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Registration of charge 114058830001, created on 15 August 2025
Submitted on 19 Aug 2025
Change of details for Mr David John Fairbairn as a person with significant control on 7 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 1 Jul 2025
Notification of Adam Peter Muirhead Donfrancesco as a person with significant control on 7 June 2024
Submitted on 1 Jul 2025
Notification of Ian Stuart Callum as a person with significant control on 7 June 2024
Submitted on 1 Jul 2025
Withdrawal of a person with significant control statement on 1 July 2025
Submitted on 1 Jul 2025
Notification of David John Fairbairn as a person with significant control on 7 June 2024
Submitted on 1 Jul 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Repayment History
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