4K SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/03/2026

    Confirmation statement made on 2026-03-26 with no updates

    View PDF (3 pages)
  2. 23/10/2025

    Audit exemption statement of guarantee by parent company for period ending 30/09/24

    View PDF (3 pages)
  3. 23/10/2025

    Consolidated accounts of parent company for subsidiary company period ending 30/09/24

    View PDF (44 pages)
  4. 23/10/2025

    Notice of agreement to exemption from audit of accounts for period ending 30/09/24

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

09/04/2027Filing deadline

Next statement date
26/03/2027
Last statement dated
26/03/2026

See the full filing history

Financial performance

The latest figures 4K SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£282.46K2023
39.72%vs 2022

2022: £202.16K

Total Assets

£593.81K2022
93.28%vs 2021

2021: £307.23K

Cash in Bank

£194.64K2023
-13.00%vs 2022

2022: £223.73K

Total Liabilities

£391.65K2022
130.12%vs 2021

2021: £170.20K

Employees

72023
+1vs 2022

2022: 6

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 93.28% on 2021. See the full financial analysis for 4K SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

62021
62022
72023
YearEmployeesChange
20237+1
202260
20216–

Reported employee count increased from 6 in 2021 to 7 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/01/2024–Present19
Director26/03/2008–30/09/20104
Director26/03/2008–03/01/20245
Director03/01/2024–Present24
Director01/10/2010–03/01/20242
Director10/03/2015–03/01/20240
Director21/05/2015–03/01/20240
Secretary26/03/2008–03/01/20241

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–03/01/20245
06/04/2016–Present2
06/04/2016–03/01/20242
03/01/2024–Present0
06/04/2016–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 27/03/2023
Last 12 months
5
+4 vs the year before
Most recent filing
30/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 30/03/2026
  • Accounts filedLatest 23/10/2025

Filing timeline

  1. 30/03/2026

    Confirmation statement made on 2026-03-26 with no updates

    View PDF (3 pages)
  2. 23/10/2025

    Audit exemption statement of guarantee by parent company for period ending 30/09/24

    View PDF (3 pages)
  3. 23/10/2025

    Consolidated accounts of parent company for subsidiary company period ending 30/09/24

    View PDF (44 pages)
  4. 23/10/2025

    Notice of agreement to exemption from audit of accounts for period ending 30/09/24

    View PDF (1 pages)
  5. 23/10/2025

    Audit exemption subsidiary accounts made up to 2024-09-30

    View PDF (15 pages)
  6. 09/04/2025

    Confirmation statement made on 2025-03-26 with no updates

    View PDF (3 pages)
  7. 26/03/2024

    Confirmation statement made on 2024-03-26 with updates

    View PDF (4 pages)
  8. 26/01/2024

    Cessation of Karon Louise Scammell as a person with significant control on 2024-01-03

    View PDF (1 pages)
  9. 26/01/2024

    Cessation of David John Scammell as a person with significant control on 2024-01-03

    View PDF (1 pages)
  10. 26/01/2024

    Notification of Bennie Equipment Limited as a person with significant control on 2024-01-03

    View PDF (2 pages)
  11. 05/01/2024

    Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB on 2024-01-05

    View PDF (1 pages)
  12. 05/01/2024

    Appointment of Ms Emma Ayres as a director on 2024-01-03

    View PDF (2 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

1,377 UK companies are similar to 4K SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of other machinery and equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,377 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of other machinery and equipment.Browse the listing

About 4K SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

4K SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in The Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB. Companies House classifies its business as Wholesale of other machinery and equipment. It has been on the register for 18 years 6 months.

The register currently records it as active. Its 2023 accounts report net assets of £282.46K and 7 employees.

4K SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records 4K SYSTEMS LIMITED under one registered business activity: Wholesale of other machinery and equipment (46.69 - SIC 2007).

4K SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 26/03/2008.

The most recent accounts Okredo holds cover 2023 and report net assets of £282.46K, total assets of £593.81K, cash in bank of £194.64K and total liabilities of £391.65K.

The most recent document on the record is dated 30/03/2026: Confirmation statement made on 2026-03-26 with no updates, 6 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 09/04/2027.

Companies House lists 8 officers (2 currently in post) and 5 people with significant control (3 current).