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PS4D Limited

PS4D Limited is an active company incorporated on 29 November 2019 with the registered office located in Coventry, Warwickshire. PS4D Limited was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12341663
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 1-3 Arley Industrial Park Colliers Way
Arley
Coventry
West Midlands
CV7 8HN
England
Address changed on 9 Sep 2025 (5 days ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1977
DKFM Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DKFM Holdings Limited
Caroline McCullagh is a mutual person.
Active
DKFM Assets Limited
Caroline McCullagh is a mutual person.
Active
Sovereign Modular Buildings Limited
Brett Healy and Caroline McCullagh are mutual people.
Liquidation
Sovereign Exhibitions & Events Limited
Brett Healy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£31.71K
Decreased by £139.12K (-81%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 31 (%)
Total Assets
£1.84M
Increased by £1.26M (+216%)
Total Liabilities
-£1.11M
Increased by £607.52K (+122%)
Net Assets
£737.5K
Increased by £652.35K (+766%)
Debt Ratio (%)
60%
Decreased by 25.42% (-30%)
Latest Activity
Registered Address Changed
5 Days Ago on 9 Sep 2025
Mrs Caroline Mccullagh Details Changed
1 Month Ago on 14 Aug 2025
Mr Brett Healy Details Changed
1 Month Ago on 14 Aug 2025
Mr Vincent Mccullagh Details Changed
1 Month Ago on 17 Jul 2025
Dkfm Holdings Limited (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Charge Satisfied
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
Mr Vince Mccullagh Details Changed
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Change of details for Dkfm Holdings Limited as a person with significant control on 17 July 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Brett Healy on 14 August 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Vincent Mccullagh on 17 July 2025
Submitted on 9 Sep 2025
Director's details changed for Mrs Caroline Mccullagh on 14 August 2025
Submitted on 9 Sep 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to Unit 1-3 Arley Industrial Park Colliers Way Arley Coventry West Midlands CV7 8HN on 9 September 2025
Submitted on 9 Sep 2025
Satisfaction of charge 123416630001 in full
Submitted on 25 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Mar 2025
Registration of charge 123416630001, created on 5 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Vince Mccullagh on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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