V4 DEVELOPMENTS LIMITED

Active Luton
0 employees website.com
V

V4 DEVELOPMENTS LIMITED

Founded 18 Aug 2016 Active Luton, England 0 employees website.com
Accounts Submitted 29 May 2024 Next due 31 May 2025 13 months overdue
Confirmation Submitted 29 Aug 2024 Next due 31 Aug 2025 10 months overdue
Net assets £-37K £3K 2023 year on year
Total assets £34K £4K 2023 year on year
Total Liabilities £71K £638 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fort Luton Magpie Hall Road Luton Kent ME4 5XJ England

Full company profile for V4 DEVELOPMENTS LIMITED (10335725), an active company based in Luton, England. Incorporated 18 Aug 2016. 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 Sept → 31 Aug 2023
Type total-exemption-full
Next accounts 31 Aug 2024
Due by 31 May 2025 13 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£2.13k

Decreased by £5.45k (-72%)

Net Assets

-£37.05k

Decreased by £3.32k (-10%)

Total Liabilities

£70.72k

Decreased by £638.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

210%

Increased by 20 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Aug Year End
2022
31 Aug 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 400 Shares £400 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 2016100£100£1
5 Sept 2016100£100£1
5 Sept 2016100£100£1
5 Sept 2016100£100£1

Officers

Officers

3 active
Status
Alexander Keith BushellDirectorBritishEngland6518 Aug 2016Active
Antony Brian KensingtonDirectorBritishUnited Kingdom5818 Aug 2016Active
Robert John ShandDirectorEnglishEngland6018 Aug 2016Active

Shareholders

Shareholders (3)

Fort Luton Innovations Limited
89.2%
Matthew Baker
6.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alexander Keith Bushall

British

Active
Notified 18 Aug 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025GazetteGazette Notice Compulsory
29 Aug 2024Confirmation StatementConfirmation statement made on 17 Aug 2024 with no updates
29 May 2024AccountsAnnual accounts made up to 31 Aug 2023
21 Aug 2023Persons With Significant ControlChange to Mr Alexander Keith Bushall as a person with significant control on 1 Aug 2023
18 Aug 2023Confirmation StatementConfirmation statement made on 17 Aug 2023 with no updates
29 Jul 2025 Gazette

Gazette Notice Compulsory

29 Aug 2024 Confirmation Statement

Confirmation statement made on 17 Aug 2024 with no updates

29 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

21 Aug 2023 Persons With Significant Control

Change to Mr Alexander Keith Bushall as a person with significant control on 1 Aug 2023

18 Aug 2023 Confirmation Statement

Confirmation statement made on 17 Aug 2023 with no updates

Recent Activity

Latest Activity

Gazette Notice Compulsory

10 months ago on 29 Jul 2025

Confirmation statement made on 17 Aug 2024 with no updates

1 years ago on 29 Aug 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 29 May 2024

Change to Mr Alexander Keith Bushall as a person with significant control on 1 Aug 2023

2 years ago on 21 Aug 2023

Confirmation statement made on 17 Aug 2023 with no updates

2 years ago on 18 Aug 2023