CompanyTrack
4

4755AS LIMITED

Active Birmingham

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
4

4755AS LIMITED

Other business support service activities n.e.c.

Founded 17 Apr 2018 Active Birmingham, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £-1.25M £1.25M 2024 year on year
Total assets £6.39M £3.21M 2024 year on year
Total Liabilities £7.64M £1.96M 2024 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England

Credit Report

Discover 4755AS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£42.23k

Increased by £38.41k (+1005%)

Net Assets

-£1.25M

Decreased by £1.25M (-110992%)

Total Liabilities

£7.64M

Decreased by £1.96M (-20%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

120%

Increased by 20 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 2022100£100£1

Officers

Officers

1 active 3 resigned
Status
Gareth John HurfurtDirectorBritishEngland5618 Jul 2024Active

Shareholders

Shareholders (2)

Housing Growth Partnership Ii Gp Llp
50.0%
1004 Jun 2025
10m Group Limited
50.0%
1004 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Housing Growth Partnership Ii Gp Llp

United Kingdom

Active
Notified 9 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

10m Group Limited

United Kingdom

Active
Notified 17 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Housing Growth Partnership Ii Gp Lp

Ceased 14 Oct 2024

Ceased

Housing Growth Partnership Ii Lp

Ceased 9 Mar 2022

Ceased

Group Structure

Group Structure

10M GROUP LIMITED united kingdom
HOUSING GROWTH PARTNERSHIP II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
4755AS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Persons With Significant ControlGareth John Hurfurt notified as a person with significant controlView(2 pages)
24 Nov 2025Persons With Significant ControlCessation of 10M Group Limited as a person with significant control on 2025-02-19View(1 page)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-09 with updatesView(5 pages)
3 Mar 2025IncorporationMemorandum ArticlesView(27 pages)
24 Nov 2025 Persons With Significant Control

Gareth John Hurfurt notified as a person with significant control

24 Nov 2025 Persons With Significant Control

Cessation of 10M Group Limited as a person with significant control on 2025-02-19

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with updates

3 Mar 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Gareth John Hurfurt notified as a person with significant control

2 months ago on 24 Nov 2025

Cessation of 10M Group Limited as a person with significant control on 2025-02-19

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 26 Sept 2025

Confirmation statement made on 2025-04-09 with updates

7 months ago on 4 Jun 2025

Memorandum Articles

10 months ago on 3 Mar 2025