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V4b Business Finance Limited

11181409

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Ellkat House Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH
Incorporated 01/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Richard Anthony David Stokes-Boreham

director · Since 01/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Peter Jason Hollingsworth

director · Since 20/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Andrea Lyons

director · Since 20/08/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 58

Also on 2 other boards

Mrs Tracey Dawn Jones

director · Since 20/08/2019

FINANCE DIRECTOR

BRITISH · WALES · Age 55

Also on 9 other boards

Richard Anthony David Stokes-Boreham

director · Since 01/02/2018

British · United Kingdom · Age 63

Tracey Dawn Jones

director · Since 20/08/2019

British · Wales · Age 55

Peter Jason Hollingsworth

director · Since 20/08/2019

British · United Kingdom · Age 52

Andrea Lyons

director · Since 20/08/2019

British · Wales · Age 58

Former

Richard Derek Griffith

director · Resigned 19/06/2021

Aaron Paul Leclercq

director · Resigned 17/10/2022

Persons with Significant Control

Mr Richard Antony David Stokes-Boreham

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 63

Ellkat House, Coed Aben Road, Wrexham, LL13 9UH

Notified 01/02/2018

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Ellkat House Coed Aben Road
2026-08-27

ELLKAT HOUSE COED ABEN ROAD

post townWrexham
2026-08-27

WREXHAM

officer appointedHOLLINGSWORTH, Peter Jason
2026-08-27
officer appointedJONES, Tracey Dawn
2026-08-27
officer appointedLYONS, Andrea
2026-08-27
officer appointedSTOKES-BOREHAM, Richard Anthony David
2026-08-27

CompanyRankvs 9719+ SIC 64999 peers
58

Financial strength78th percentile among SIC peers · 20/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£93k

Working capital

Current Assets

£555k

Current Liabilities

£462k

Fixed Assets

£10k

Debtors

£505k

0avg. employees-9

Tax at Year End

Corp tax£58k

Balance Sheet

Assets less current liabilities£102k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.20-£24k
20241.43-£71k
20231.75

Derived from filed accounts. Not audited figures.

Filing History27 filings

Confirmation statement

confirmation statement with updates

04/03/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202210 pages · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202110 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202010 pages · PDF
Director details changed

change person director company with change date

15/10/20202 pages · PDF
PSC changed

change to a person with significant control

15/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20204 pages · PDF
Shares allotted

capital allotment shares

20/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20197 pages · PDF
Director appointed

appoint person director company with name date

22/08/20192 pages · PDF
Director appointed

appoint person director company with name date

20/08/20192 pages · PDF
Director appointed

appoint person director company with name date

20/08/20192 pages · PDF
Director appointed

appoint person director company with name date

20/08/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

23/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Incorporated

incorporation company

01/02/201834 pages · PDF