4net Holdings Ltd is a private limited company located at 3 Scholar Green Road, Stretford, Manchester M32 0TR. Incorporated on 2017-05-04, this 6-year-old company is run by 3 directors.
Director Christopher M., appointed on 01 May 2020. Director Richard P., appointed on 18 September 2017. Director Stephen T., appointed on 18 September 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official information there was a name change on 2017-09-22 and their previous name was Shoo 626 Limited.
The latest confirmation statement was sent on 2023-05-04 and the due date for the following filing is 2024-05-18. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 3 Scholar Green Road |
| Office Address2 | Stretford |
| Town | Manchester |
| Post code | M32 0TR |
| Country of origin | United Kingdom |
| Registration Number | 10753247 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 18 September 2017
Position: Director
Appointed: 18 September 2017
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Project Eaton Bidco Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yfm Equity Partners 2016 (Gp) Limited that entered Leeds, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shoosmiths Nominees Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Project Eaton Bidco Limited
3 Scholar Green Road, Stretford, Manchester, M32 0TR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 13399873 |
| Notified on | 8 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yfm Equity Partners 2016 (Gp) Limited
5th Floor, Valiant Building 14 South Parade, Leeds, West Yorkshire, LS1 5QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10010574 |
| Notified on | 18 September 2017 |
| Ceased on | 8 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shoosmiths Nominees Limited
Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Notified on | 4 May 2017 |
| Ceased on | 18 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 626 | September 22, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Debtors | 2 967 992 | 2 403 633 | ||
| Net Assets Liabilities | 3 393 232 | 2 948 411 | 2 650 419 | |
| Other Debtors | 27 761 | 8 409 | ||
| Other | ||||
| Audit Fees Expenses | 5 000 | 5 000 | ||
| Fees For Non-audit Services | 26 | |||
| Accrued Liabilities Deferred Income | 12 888 | 5 001 | 29 800 | 47 178 |
| Administrative Expenses | 406 670 | -8 869 | ||
| Amounts Owed By Group Undertakings | 2 940 231 | 2 395 224 | ||
| Amounts Owed To Group Undertakings | 1 695 676 | 2 461 789 | 10 155 769 | 10 371 095 |
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 90 | 3 | 3 | |
| Comprehensive Income Expense | -439 999 | -444 821 | -1 240 896 | 268 321 |
| Cost Sales | 125 000 | |||
| Creditors | 4 572 068 | 4 390 940 | 10 292 970 | 10 448 353 |
| Fixed Assets | 9 670 910 | 9 820 397 | 9 975 397 | |
| Interest Expense | 834 226 | |||
| Interest Payable Similar Charges Finance Costs | 834 226 | |||
| Investments Fixed Assets | 9 670 910 | 9 820 397 | 9 975 397 | 10 963 460 |
| Investments In Group Undertakings | 9 670 910 | 9 820 397 | 9 975 397 | 10 963 460 |
| Issue Bonus Shares Decrease Increase In Equity | -942 622 | |||
| Issue Equity Instruments | 942 904 | |||
| Net Current Assets Liabilities | -1 705 610 | -2 481 046 | -7 324 978 | -8 044 720 |
| Number Shares Issued Fully Paid | 157 896 | 291 330 | 291 330 | |
| Operating Profit Loss | -406 670 | 8 869 | ||
| Other Creditors | 60 158 | |||
| Other Interest Receivable Similar Income Finance Income | 259 452 | |||
| Other Remaining Borrowings | 4 322 068 | 4 140 940 | ||
| Other Taxation Social Security Payable | -8 944 | 4 656 | 47 243 | |
| Par Value Share | 0 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | -813 009 | -444 821 | -1 240 896 | 268 321 |
| Profit Loss On Ordinary Activities Before Tax | -1 240 896 | 268 321 | ||
| Tax Decrease From Utilisation Tax Losses | -56 098 | 1 685 | ||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 49 296 | |||
| Tax Expense Credit Applicable Tax Rate | -235 770 | 50 981 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 158 503 | |||
| Total Assets Less Current Liabilities | 7 965 300 | 7 339 351 | 2 650 419 | 2 918 740 |
| Trade Creditors Trade Payables | 5 990 | 9 601 | 30 080 | |
| Turnover Revenue | 125 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 107532470006, created on Wednesday 15th November 2023 filed on: 23rd, November 2023 |
mortgage | Free Download (60 pages) |
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