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4wall Holdings UK Limited

4wall Holdings UK Limited is an active company incorporated on 4 April 2019 with the registered office located in Chelmsford, Essex. 4wall Holdings UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11926262
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor, County House
100 New London Road
Chelmsford
Essex
CM2 0RG
United Kingdom
Address changed on 11 Apr 2024 (1 year 7 months ago)
Previous address was Unit E & F Glenfield Business Park Phillips Road Blackburn Lancashire BB1 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1984
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1977
Director • British • Lives in UK • Born in Jan 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
4wall Entertainment UK Limited
Wes Bailey, Darren John Poultney, and 1 more are mutual people.
Active
Incredible Pixel Properties Limited
Darren John Poultney is a mutual person.
Active
The Incredible Property Company Limited
Darren John Poultney 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
£821K
Decreased by £127K (-13%)
Turnover
£27.38M
Increased by £2.45M (+10%)
Employees
129
Increased by 8 (+7%)
Total Assets
£22.48M
Decreased by £2.87M (-11%)
Total Liabilities
-£54.35M
Increased by £5.62M (+12%)
Net Assets
-£31.87M
Decreased by £8.49M (+36%)
Debt Ratio (%)
242%
Increased by 49.55% (+26%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Darren John Poultney Details Changed
4 Months Ago on 23 Jun 2025
Jeffrey Lassiter Resigned
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Mr Jeffrey Lassiter Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Group Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Mr Darren John Poultney Details Changed
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Darren John Poultney on 23 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Jeffrey Lassiter as a director on 27 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 23 Apr 2024
Director's details changed for Mr Darren John Poultney on 19 December 2022
Submitted on 16 Apr 2024
Director's details changed for Mr Jeffrey Lassiter on 2 April 2024
Submitted on 11 Apr 2024
Registered office address changed from Unit E & F Glenfield Business Park Phillips Road Blackburn Lancashire BB1 5PF United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 11 April 2024
Submitted on 11 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 May 2023
Repayment History
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