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Shareco 4 Ltd

Shareco 4 Ltd is an active company incorporated on 5 February 2020 with the registered office located in Coventry, West Midlands. Shareco 4 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12445417
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
10 Banner Park
Wickmans Drive
Coventry
CV4 9XA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Arden Fine Foods (UK) Limited
Mohammed Usman, Louise Victoria Longson, and 5 more are mutual people.
Active
Calco (104) Limited
Mohammed Usman, Louise Victoria Longson, and 5 more are mutual people.
Active
Arden Topco Limited
Mohammed Usman, Louise Victoria Longson, and 5 more are mutual people.
Active
Shareco 5 Ltd
Mohammed Usman, Louise Victoria Longson, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £1.37M (+183%)
Turnover
£38.39M
Increased by £3.35M (+10%)
Employees
33
Increased by 1 (+3%)
Total Assets
£11.35M
Decreased by £58K (-1%)
Total Liabilities
-£5.27M
Decreased by £2.04M (-28%)
Net Assets
£6.07M
Increased by £1.98M (+48%)
Debt Ratio (%)
46%
Decreased by 17.63% (-28%)
Latest Activity
Mrs Louise Victoria Longson Appointed
4 Months Ago on 1 May 2025
Mr Mohammed Usman Appointed
4 Months Ago on 1 May 2025
Mr Gareth William Owen Appointed
4 Months Ago on 1 May 2025
Sarah Ann Marsden Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Andrew Richard Mewis (PSC) Resigned
10 Months Ago on 25 Oct 2024
Helen Susanne Young (PSC) Resigned
10 Months Ago on 25 Oct 2024
Shareco 5 Ltd (PSC) Appointed
10 Months Ago on 25 Oct 2024
Group Accounts Submitted
10 Months Ago on 24 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
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Documents
Appointment of Mr Mohammed Usman as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Gareth William Owen as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mrs Louise Victoria Longson as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Sarah Ann Marsden as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Cessation of Helen Susanne Young as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Repayment History
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