NODE 4 LIMITED
Other information technology service activities
NODE 4 LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 1a-1b Millennium Way Pride Park Derby Derbyshire DE24 8HZ
Full company profile for NODE 4 LIMITED (04759927), an active information technology, telecommunications and data company based in Derby, United Kingdom. Incorporated 12 May 2003. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£11.95M
Net Assets
£81.67M
Total Liabilities
£74.35M
Turnover
£126.57M
Employees
600
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Node 4 Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Bowmark Capital Llp
Ceased 25 Oct 2016
Bowmark Gp Llp
Ceased 27 May 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 1 And 2, Normandy Park, Express Way, Normanton (WF6 2TA) WAKEFIELD | Leasehold | - | 7 Mar 2025 |
Pacific House, Imperial Way, Reading (RG2 0TD) READING | Leasehold | - | 24 Jul 2019 |
Ground Floor Premises, 53 New Broad Street, London (EC2M 1JJ) CITY OF LONDON | Leasehold | - | 30 Nov 2015 |
Node 4 Ltd, Lower Farm Road, Moulton Park Industrial Estate, Northampton (NN3 6XF) WEST NORTHAMPTONSHIRE | Leasehold | - | 3 Jun 2015 |
Units A and B Millennium Business Centre, Millennium Way, Pride Park, Derby (DE24 8HZ) CITY OF DERBY | Leasehold | - | 6 Aug 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 9 Dec 2025 | Officers | Appointment of Christopher Kevin Woodhouse as director on 2025-12-04 | |
| 10 Nov 2025 | Officers | Termination of Richard Moseley as director on 2025-10-27 | |
| 28 Aug 2025 | Officers | Appointment of Mr Mark David Grafton as director on 2025-08-21 | |
| 27 Aug 2025 | Officers | Termination of Jonathan Walton Kay as director on 2025-08-18 |
Annual accounts made up to 2025-03-31
Appointment of Christopher Kevin Woodhouse as director on 2025-12-04
Termination of Richard Moseley as director on 2025-10-27
Appointment of Mr Mark David Grafton as director on 2025-08-21
Termination of Jonathan Walton Kay as director on 2025-08-18
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 5 Jan 2026
Appointment of Christopher Kevin Woodhouse as director on 2025-12-04
4 months ago on 9 Dec 2025
Termination of Richard Moseley as director on 2025-10-27
5 months ago on 10 Nov 2025
Appointment of Mr Mark David Grafton as director on 2025-08-21
7 months ago on 28 Aug 2025
Termination of Jonathan Walton Kay as director on 2025-08-18
7 months ago on 27 Aug 2025