C4 INDUSTRIES LIMITED - Profile & Financials

Accounts Submitted 15 Oct 2024

Confirmation Statement Submitted 20 Jun 2025

Net assets £1.29M £0.00 2023 year on year

Total assets £1.29M £0.00 2023 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Advisory 10th Floor, 1 Marsden Street Manchester Lancashire M2 1HW

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.29M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 11 resigned

Show resigned officers

						Status
Denise Geddis	Secretary	British	Unknown	—	9 Apr 2009	Active
John Nathanial Wilson	Director	British	Northern Ireland	63	31 Oct 2020	Active
William John Andrew Donnan	Director	British	Northern Ireland	56	23 Sept 2022	Active

Shareholders

Shareholders (2)


Cubis Systems Limited	100.0%	100	Ordinary	3 Jul 2023
Northstone (ni) Limited	0.0%	0	Ordinary	3 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cubis Systems Limited

Unknown

Active

Notified 31 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Northstone (ni) Limited

Ceased 31 May 2023

Ceased

See All Controllers

Group Structure

CUBIS SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHSTONE MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH BUILDING PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

C4 INDUSTRIES LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
16 Jul 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
16 Jul 2025	Resolution	Resolutions	View(1 page)
16 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with no updates	View(3 pages)