NODE 4 HOLDINGS LIMITED

Active Derby

Activities of head offices

0 employees website.com
Activities of head offices
N

NODE 4 HOLDINGS LIMITED

Activities of head offices

Founded 8 May 2013 Active Derby, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CASTLEGATE YAMAHA INVESTMENT LIMITED 8 May 2013 — 11 Sept 2013
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 May 2025 Next due 22 May 2026 1 month remaining
Net assets £-15M £0 2024 year on year
Total assets £43M £0 2024 year on year
Total Liabilities £58M £0 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Unit 1a-1b Millennium Way Pride Park Derby Derbyshire DE24 8HZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NODE 4 HOLDINGS LIMITED (08519735), an active company based in Derby, United Kingdom. Incorporated 8 May 2013. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£15.36M

Total Liabilities

£58.11M

Turnover

N/A

Employees

N/A

Debt Ratio

136%

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Oct 2016Private Equity
Investor 1Mar 2021Private Equity

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 16,840 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 201616,840£25k£1.508

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chiron Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Chiron Bidco Limited

United Kingdom

Active
Notified 3 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Bowmark Capital Llp

Ceased 27 May 2018

Ceased

Bowmark Gp Llp

Ceased 27 May 2018

Ceased

Group Structure

Group Structure

ATTEN GROUP LIMITED united kingdom
ATTEN MIDCO LIMITED united kingdom
ATTEN FINANCE LIMITED united kingdom
ATTEN BIDCO LIMITED united kingdom
CHIRON MIDCO LIMITED united kingdom
CHIRON BIDCO LIMITED united kingdom
NODE 4 HOLDINGS LIMITED Current Company
NODE 4 LIMITED united kingdom

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 2025-03-31
9 Dec 2025OfficersAppointment of Christopher Kevin Woodhouse as director on 2025-12-04
10 Nov 2025OfficersTermination of Richard Moseley as director on 2025-10-27
28 Aug 2025OfficersAppointment of Mr Mark David Grafton as director on 2025-08-21
27 Aug 2025OfficersTermination of Jonathan Walton Kay as director on 2025-08-18
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

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