4649A LIMITED

11119923
Dissolved Lincoln

Other food services

2 employees website.com
Other food services
4

4649A LIMITED

11119923

Other food services

Founded 20 Dec 2017 Dissolved Lincoln, England 2 employees website.com
Other food services
Accounts Submitted 27 Aug 2024
Confirmation Submitted 18 Jan 2024 Next due 14 Jan 2025 18 months overdue
Net assets £17K £14K 2023 year on year
Total assets £20K £9K 2023 year on year
Total Liabilities £3K £5K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Newton Court, Saxilby Enterprise Park, Skellingthorpe Road Saxilby Lincoln LN1 2LR England

Full company profile for 4649A LIMITED (11119923), a dissolved company based in Lincoln, England. Incorporated 20 Dec 2017. Other food services. 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 2023
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£20.41k

Increased by £9.52k (+87%)

Net Assets

£17.20k

Increased by £13.80k (+406%)

Total Liabilities

£3.21k

Decreased by £5.28k (-62%)

Turnover

N/A

Employees

2

Debt Ratio

16%

Decreased by 55 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dean Anthony Edward ForbesDirectorBritishUnited Kingdom4729 Jul 2022Active
Smolinski, PaulDirectorBritishEngland6129 Jul 2022Active

Shareholders

Shareholders (2)

Wise Software (uk) Limited (crn. 04633298)
100.0%
100
David Gerrard Hallam
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Gerrard Hallam

Ceased 25 Jan 2022

Ceased

Group Structure

Group Structure

4649A LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
17 Sept 2024GazetteGazette Notice Voluntary
9 Sept 2024DissolutionDissolution Application Strike Off Company
27 Aug 2024AccountsAnnual accounts filed
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

9 Sept 2024 Dissolution

Dissolution Application Strike Off Company

27 Aug 2024 Accounts

Annual accounts filed

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 9 Sept 2024

Annual accounts filed

1 years ago on 27 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024