P4 LIMITED

Active Fakenham

Manufacture of electric lighting equipment

49 employees website.com
Safety and security Manufacture of electric lighting equipment
P

P4 LIMITED

Manufacture of electric lighting equipment

Founded 26 Jan 1989 Active Fakenham, United Kingdom 49 employees website.com
Safety and security Manufacture of electric lighting equipment

Previous Company Names

FORDGULF LIMITED 26 Jan 1989 — 10 Mar 1989
Accounts Submitted 2 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 6 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £2M £1M 2025 year on year
Total assets £4M £619K 2025 year on year
Total Liabilities £2M £384K 2025 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1 Wymans Way Fakenham Industrial Estate Fakenham Norfolk NR21 8NT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for P4 LIMITED (02339872), an active safety and security company based in Fakenham, United Kingdom. Incorporated 26 Jan 1989. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£67.70k

Decreased by £7.97k (-11%)

Net Assets

£2.01M

Decreased by £1.00M (-33%)

Total Liabilities

£1.71M

Increased by £383.84k (+29%)

Turnover

N/A

Employees

49

Increased by 3 (+7%)

Debt Ratio

46%

Increased by 15 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,250 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2015100£100£100
14 Dec 2015100£100£100
30 Nov 201550£5k£100
5 Nov 2009900£900£1
5 Nov 2009100£100£1

Officers

Officers

1 active 2 resigned
Status
Alan James DanielsDirectorBritishEngland751 Jan 2007Active

Shareholders

Shareholders (1)

Polynom Ag
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Polynom Ag

Switzerland

Active
Notified 12 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kenneth Lindqvist

Swedish

Active
Notified 15 May 2024
Residence Sweden
DOB June 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

P4 LIMITED Current Company
OVA-JMR LIGHTING LLP united kingdom
FASTEL LIMITED united kingdom
P4 LIGHTING LTD united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
P4 Ltd, Wymans Way, Fakenham (NR21 8NT) NORTH NORFOLK
Leasehold-28 Nov 2024
P4 Ltd, Wymans Way, Fakenham (NR21 8NT)
Leasehold
Added 28 Nov 2024
District NORTH NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersAppointment of Mr Peter Johansson as director on 2025-10-01
23 Feb 2026OfficersTermination of Michel Noe as director on 2025-11-01
2 Dec 2025AccountsAnnual accounts made up to 2025-09-30
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with updates
6 Jun 2025OfficersChange to director Mr Robert Warner on 2025-06-06
5 Mar 2026 Officers

Appointment of Mr Peter Johansson as director on 2025-10-01

23 Feb 2026 Officers

Termination of Michel Noe as director on 2025-11-01

2 Dec 2025 Accounts

Annual accounts made up to 2025-09-30

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with updates

6 Jun 2025 Officers

Change to director Mr Robert Warner on 2025-06-06

Recent Activity

Latest Activity

Appointment of Mr Peter Johansson as director on 2025-10-01

1 months ago on 5 Mar 2026

Termination of Michel Noe as director on 2025-11-01

2 months ago on 23 Feb 2026

Annual accounts made up to 2025-09-30

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-06-03 with updates

10 months ago on 6 Jun 2025

Change to director Mr Robert Warner on 2025-06-06

10 months ago on 6 Jun 2025