Ltd Facts The UK company register, as filed

Register entry · No. 02380908

GROUP 4 LIMITED

Active Private Limited Company Incorporated 8 May 1989

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 May 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 May 2027
    Last made up to
    4 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. GROUP 4 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew John Ingham Solicitor Director 1 Aug 2024 — March 1980 British · England
Christopher Graham Simpson Cfo Director 1 Oct 2024 — December 1961 British · England
Ridwaan Yousuf Bartlett Secretary 5 May 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
G4s International Holdings Limited company · 05447863 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GROUP 4 LIMITED still trading?

The register shows GROUP 4 LIMITED as active.

What does GROUP 4 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GROUP 4 LIMITED set up?

It was incorporated on 8 May 1989.

When are GROUP 4 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GROUP 4 LIMITED's next confirmation statement due?

By 18 May 2027.

Who runs GROUP 4 LIMITED?

GROUP 4 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02454902 AYERSMONT LIMITED Active Private Limited Company Inc. 21 Dec 1989 64209 · Activities of other holding companies n.e.c.
  2. 02452024 CHARON HOLDINGS LTD Active Private Limited Company Inc. 13 Dec 1989 64209 · Activities of other holding companies n.e.c.
  3. 02452120 WORLD OF SNOW INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 13 Dec 1989 64209 · Activities of other holding companies n.e.c.
  4. 02451128 HONEYWELL JOINT VENTURES LIMITED Active Private Limited Company Inc. 11 Dec 1989 64209 · Activities of other holding companies n.e.c.
  5. 02448833 HANSON BUILDING PRODUCTS (2003) LIMITED Active Private Limited Company Inc. 4 Dec 1989 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House