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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Medium
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
10 Banner Park
Wickmans Drive
Coventry
CV4 9XA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Arden Fine Foods (UK) Limited
Richard Paul Bridges, Louise Victoria Longson, and 4 more are mutual people.
Active
Calco (104) Limited
Richard Paul Bridges, Louise Victoria Longson, and 4 more are mutual people.
Active
Arden Topco Limited
Richard Paul Bridges, Louise Victoria Longson, and 4 more are mutual people.
Active
Shareco 5 Ltd
Richard Paul Bridges, Louise Victoria Longson, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£80
Decreased by £2.12M (-100%)
Turnover
Unreported
Decreased by £38.39M (-100%)
Employees
Unreported
Decreased by 33 (-100%)
Total Assets
£7.62M
Decreased by £3.72M (-33%)
Total Liabilities
-£24.56K
Decreased by £5.25M (-100%)
Net Assets
£7.6M
Increased by £1.52M (+25%)
Debt Ratio (%)
0%
Decreased by 46.15% (-99%)
Latest Activity
Medium Accounts Submitted
11 Days Ago on 5 Dec 2025
Mrs Louise Victoria Longson Appointed
7 Months Ago on 1 May 2025
Mr Mohammed Usman Appointed
7 Months Ago on 1 May 2025
Mr Gareth William Owen Appointed
7 Months Ago on 1 May 2025
Sarah Ann Marsden Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Andrew Richard Mewis (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
Helen Susanne Young (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
Shareco 5 Ltd (PSC) Appointed
1 Year 1 Month Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
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Documents
Accounts for a medium company made up to 30 April 2025
Submitted on 5 Dec 2025
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
Repayment History
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