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Companies House/Knottingley/Company profile

4R GROUP LIMITED

Active
07735282·incorporated 2011-08-10

4R GROUP LIMITED is an active UK private limited company, incorporated on 10 August 2011 at Companies House (number 07735282; OpenRegistry canonical ID GB-07735282-4r-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 454 active companies registered in Knottingley, West Yorkshire (postcode WF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-10
Registered Address
CONTROL HOUSE A1 BUSINESS PARK, KNOTTINGLEY ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 0BU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

4R GROUP LIMITED has 2 persons with significant control on file:

  • Mr Jonothan Michael Smith born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mrs Lisa Clare Smith born 1976 resident in England, British national. Notified 2021-03-29.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Michael Holt born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • Mr Paul Andrew Gilbert born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-15.
    • Owns 25–50% of shares

Previous names

4R GROUP LIMITED has previously traded as:

  • SAS SHELF CO 228 LIMITED (until 2011-10-21)

Similar UK companies

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