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Ademco 4 Limited

Ademco 4 Limited is an active company incorporated on 6 July 2018 with the registered office located in Oldham, Greater Manchester. Ademco 4 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11451806
Private limited company
Age
7 years
Incorporated 6 July 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 Broadgate Business Park Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jul 1976
Director • Newhouse ISC Site Leader • British • Lives in Scotland • Born in Jun 1976
Director • General Manager • British • Lives in UK • Born in Sep 1962
Director • Attorney • American • Lives in United States • Born in Sep 1981
Resideo Overseas LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resideo Overseas Limited
Elizabeth Jane Earle and Brian Elliott Barner are mutual people.
Active
Satamatics Global Limited
Elizabeth Jane Earle and Brian Elliott Barner are mutual people.
Active
Ademco 2 Limited
Elizabeth Jane Earle and Brian Elliott Barner are mutual people.
Active
Adi-Gardiner Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Plumbing Limited
Elizabeth Jane Earle is a mutual person.
Active
Snap One Emea Ltd
Hemant Kumar Trivedi is a mutual person.
Active
Ademco 1 Limited
Carol-Ann Easton is a mutual person.
Active
Adi-Gardiner Emea Limited
Elizabeth Jane Earle and Hemant Kumar Trivedi are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.73M
Increased by £6.65M (+8415%)
Turnover
£631.87M
Increased by £631.87M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.3B
Increased by £602.62M (+35%)
Total Liabilities
-£115.78M
Increased by £21.34M (+23%)
Net Assets
£2.19B
Increased by £581.28M (+36%)
Debt Ratio (%)
5%
Decreased by 0.53% (-9%)
Latest Activity
Resideo Funding Inc (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Ms Carol-Ann Easton Appointed
10 Months Ago on 21 Oct 2024
Elizabeth Jane Earle Resigned
1 Year Ago on 31 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Hemant Trivedi Appointed
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Allan Richards Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Change of details for Resideo Funding Inc as a person with significant control on 25 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Appointment of Ms Carol-Ann Easton as a director on 21 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Elizabeth Jane Earle as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Hemant Trivedi as a director on 11 June 2024
Submitted on 19 Jul 2024
Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 12 June 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 26 Mar 2024
Termination of appointment of Allan Richards as a director on 31 January 2024
Submitted on 31 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Repayment History
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