GL

4R GROUP LIMITED

Active

Company number 07735282

Knottingley, England · Incorporated 10 August 2011

Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2014

Company history

Previous company names

SAS SHELF CO 228 LIMITED · 10 August 2011 – 21 October 2011

Company overview

4R Group Limited is an active private limited company incorporated on 10 August 2011 and registered in England and Wales. Its registered office is at Control House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU.

The company’s principal activity is classified under SIC code 70100. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 6 January 2026 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 27 April 2026; the next is due by 30 April 2027.

Jonothan Michael Smith serves as director and holds 50–75% of the shares. Mrs Lisa Clare Smith holds 25–50% of the shares. Victor Popa is company secretary.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lisa Clare Smith
Born April 1976
Ownership Of Shares 25 To 50 Percent
29 March 2021
PS
Mr Jonothan Michael Smith
Born April 1967
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
18 November 2014
Shares allotted · 0 shares allotted
—
13 November 2014
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Capital Cancellation Shares
Capital
16 June 2025 View
Capital Return Purchase Own Shares
Capital
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2022 View
Capital Cancellation Shares
Capital
26 October 2022 View
Capital Cancellation Shares
Capital
26 October 2022 View
Capital Return Purchase Own Shares
Capital
26 October 2022 View
Capital Return Purchase Own Shares
Capital
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Confirmation Statement
Confirmation Statement
5 August 2020 View
Resolution
Resolution
20 July 2020 View
Capital Cancellation Shares
Capital
20 July 2020 View
Resolution
Resolution
17 July 2020 View
Resolution
Resolution
17 July 2020 View
Resolution
Resolution
17 July 2020 View
Resolution
Resolution
17 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 July 2020 View
Capital Name Of Class Of Shares
Capital
17 July 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Capital Cancellation Shares
Capital
8 January 2020 View
Capital Return Purchase Own Shares
Capital
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Capital Cancellation Shares
Capital
17 July 2019 View
Capital Return Purchase Own Shares
Capital
17 July 2019 View
Capital Cancellation Shares
Capital
14 January 2019 View
Capital Return Purchase Own Shares
Capital
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Capital Cancellation Shares
Capital
10 July 2018 View
Capital Return Purchase Own Shares
Capital
10 July 2018 View
Capital Cancellation Shares
Capital
5 February 2018 View
Capital Return Purchase Own Shares
Capital
5 February 2018 View
Capital Cancellation Shares
Capital
15 January 2018 View
Capital Return Purchase Own Shares
Capital
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Capital Cancellation Shares
Capital
18 July 2017 View
Capital Return Purchase Own Shares
Capital
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Capital Cancellation Shares
Capital
8 June 2017 View
Capital Return Purchase Own Shares
Capital
8 June 2017 View
Capital Cancellation Shares
Capital
26 May 2017 View
Capital Return Purchase Own Shares
Capital
8 May 2017 View
Capital Cancellation Shares
Capital
16 November 2016 View
Capital Return Purchase Own Shares
Capital
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2016 View
Capital Cancellation Shares
Capital
11 May 2016 View
Capital Return Purchase Own Shares
Capital
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Capital Cancellation Shares
Capital
23 November 2015 View
Capital Return Purchase Own Shares
Capital
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Capital Cancellation Shares
Capital
8 June 2015 View
Capital Return Purchase Own Shares
Capital
8 June 2015 View
Resolution
Resolution
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Capital Allotment Shares
Capital
2 December 2014 View
Capital Allotment Shares
Capital
28 November 2014 View
Resolution
Resolution
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2012 View
Legacy
Mortgage
31 October 2011 View
Legacy
Mortgage
26 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Certificate Change Of Name Company
Change Of Name
21 October 2011 View
Change Of Name Notice
Change Of Name
21 October 2011 View
Capital Allotment Shares
Capital
18 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Change Of Name Notice
Change Of Name
5 October 2011 View
Incorporation Company
Incorporation
10 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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