CompanyTrack
4

4G VOICE AND DATA LIMITED

Dissolved Wigan

Wireless telecommunications activities

0 employees Website
Information technology, telecommunications and data Wireless telecommunications activities
4

4G VOICE AND DATA LIMITED

Wireless telecommunications activities

Founded 17 Sept 2012 Dissolved Wigan, England 0 employees 4gvoiceanddata.co.uk
Information technology, telecommunications and data Wireless telecommunications activities
Accounts Submitted 31 Oct 2024
Confirmation Statement Submitted 19 Feb 2024
Net assets £1.46K £25.91K 2024 year on year
Total assets £9.92K £63.94K 2024 year on year
Total Liabilities £8.46K £38.02K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Evolveodm, 1 Smithy Court Smithy Brook Road Wigan WN3 6PS England

Office (Sheffield)

SUITE 8 1, Regents Court, St Mary's St, Penistone, Sheffield S36 6DT

Credit Report

Discover 4G VOICE AND DATA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£1.76k

Decreased by £25.56k (-94%)

Net Assets

£1.46k

Decreased by £25.91k (-95%)

Total Liabilities

£8.46k

Decreased by £38.02k (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Increased by 22 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

5 active 6 resigned
Status
Adam ColeDirectorBritishEngland365 Dec 2022Active
Alan Stephenson-brownDirectorBritishEngland584 Oct 2017Active
Jonathan Henry ShawDirectorBritishEngland595 Dec 2022Active
Robert BrownDirectorBritishEngland5110 Dec 2018Active
Ryan James Stephenson-brownDirectorBritishEngland264 Oct 2017Active

Shareholders

Shareholders (5)

Onecore Group Limited
100.0%
411 Oct 2017
Mrs Hayley Jane Parker
0.0%
011 Oct 2017
Mrs Elizabeth Sara Parker
0.0%
011 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Evolve B G Limited

United Kingdom

Active
Notified 5 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Parker Group Northern Limited

Ceased 1 Aug 2016

Ceased

Ryan James Stephenson-brown

Ceased 5 Dec 2022

Ceased

Alan Stephenson-brown

Ceased 5 Dec 2022

Ceased

Onecore Group Limited

Ceased 15 Feb 2022

Ceased

Group Structure

Group Structure

EVOLVE B G LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EVOLVE B G HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ONECORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
4G VOICE AND DATA LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
31 Oct 2024AccountsAnnual accounts made up to 2024-01-31View(8 pages)
15 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
4 Oct 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
2 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(53 pages)
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

31 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

15 Oct 2024 Gazette

Gazette Notice Voluntary

4 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Annual accounts made up to 2024-01-31

1 years ago on 31 Oct 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 4 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Aug 2024