7.4 LIMITED

Key Data

Status

Active

Company No.

05465062

Incorporation date

26/05/2005

Size

Audit Exemption Subsidiary

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2005)

17/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (15 pages)

17/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (46 pages)

29/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2024-05-31

View PDF (21 pages)

11/06/2024

Appointment of Miss Claire Gatley as a secretary on 2024-06-01

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

10/05/2024

Register inspection address has been changed from Oriel House 26 the Quadrant Richmond London TW9 1DL England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY

View PDF (1 pages)

08/05/2024

Director's details changed for Dr Richard John Allcorn on 2024-05-08

View PDF (2 pages)

08/05/2024

Director's details changed for Doctor Jennifer Claire Putin on 2024-05-08

View PDF (2 pages)

27/02/2024

Full accounts made up to 2023-05-31

View PDF (22 pages)

09/06/2023

Termination of appointment of Michael Putin as a secretary on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Michael Putin as a director on 2023-05-31

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

23/02/2023

Full accounts made up to 2022-05-31

View PDF (21 pages)

10/01/2023

Director's details changed for Doctor Jennifer Claire Putin on 2023-01-02

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

27/05/2022

Register(s) moved to registered office address The Boathouse Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ

View PDF (1 pages)

11/04/2022

Director's details changed for Doctor Jennifer Claire Putin on 2022-04-11

View PDF (2 pages)

08/02/2022

Full accounts made up to 2021-05-31

View PDF (21 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

15/01/2021

Full accounts made up to 2020-05-31

View PDF (20 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-05-31

View PDF (20 pages)

31/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

23/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (24 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

12/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (23 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

03/03/2017

Full accounts made up to 2016-05-31

View PDF (28 pages)

06/01/2017

Register inspection address has been changed to Oriel House 26 the Quadrant Richmond London TW9 1DL

View PDF (1 pages)

06/01/2017

Register(s) moved to registered inspection location Oriel House 26 the Quadrant Richmond London TW9 1DL

View PDF (1 pages)

04/01/2017

Director's details changed for Mr Michael Putin on 2017-01-01

View PDF (2 pages)

04/01/2017

Director's details changed for Doctor Jennifer Claire Putin on 2017-01-01

View PDF (2 pages)

04/01/2017

Director's details changed for Dr Richard John Allcorn on 2017-01-01

View PDF (2 pages)

04/01/2017

Secretary's details changed for Mr Michael Putin on 2017-01-01

View PDF (1 pages)

05/12/2016

Auditor's resignation

View PDF (1 pages)

26/05/2016

Director's details changed for Mr Michael Putin on 2016-05-26

View PDF (2 pages)

26/05/2016

Director's details changed for Dr Richard John Allcorn on 2016-05-26

View PDF (2 pages)

26/05/2016

Director's details changed for Dr Jennifer Claire Putin on 2016-05-26

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (7 pages)

26/05/2016

Secretary's details changed for Mr Michael Putin on 2016-05-26

View PDF (1 pages)

23/03/2016

Registered office address changed from Boat Race House 61-67 Mortlake High Street London SW14 8HL to The Boathouse Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ on 2016-03-23

View PDF (1 pages)

03/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (6 pages)

05/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

03/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (15 pages)

30/05/2014

Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 2014-05-30

View PDF (1 pages)

26/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

04/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (12 pages)

26/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

01/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

31/01/2012

Termination of appointment of Allyson Jones as a director

View PDF (1 pages)

03/11/2011

Secretary's details changed for Mr Michael Putin on 2011-10-26

View PDF (1 pages)

01/11/2011

Termination of appointment of Matthew Stanton as a director

View PDF (1 pages)

24/06/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-06-24

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

22/06/2011

Appointment of Mr Michael Putin as a director

View PDF (2 pages)

22/06/2011

Appointment of Dr Jennifer Claire Putin as a director

View PDF (2 pages)

01/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

18/06/2010

Director's details changed for Allyson Jones on 2010-06-18

View PDF (2 pages)

18/06/2010

Director's details changed for Dr Richard John Allcorn on 2010-06-18

View PDF (2 pages)

18/06/2010

Director's details changed for Matthew Stanton on 2010-05-26

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

01/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

14/01/2010

Director's details changed for Allyson Jones on 2009-12-23

View PDF (3 pages)

29/06/2009

S-div

View PDF (2 pages)

29/06/2009

Resolutions

View PDF (1 pages)

10/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

02/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

18/04/2008

Ad 04/04/08-04/04/08\gbp si 10@1=10\gbp ic 90/100\

View PDF (2 pages)

29/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

26/06/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (4 pages)

26/06/2006

Resolutions

View PDF (1 pages)

26/06/2006

Return made up to 26/05/06; full list of members

View PDF (5 pages)

01/06/2006

Ad 09/05/06-09/05/06 £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

Registered office changed on 20/04/06 from: 20 mortlake high street london SW14 8JN

View PDF (1 pages)

09/07/2005

New secretary appointed

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (2 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 7.4 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

26/05/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
1.40M
-
0.00
249.11K
-

2022
31
1.07M
-
5.32M
877.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 7.4 LIMITED

7.4 LIMITED is an(a) Active company incorporated on 26/05/2005 with the registered office located at The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire SK10 5JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 7.4 LIMITED?

7.4 LIMITED is currently Active. It was registered on 26/05/2005 .

Where is 7.4 LIMITED located?

7.4 LIMITED is registered at The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire SK10 5JZ.

What does 7.4 LIMITED do?

7.4 LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for 7.4 LIMITED?

The latest filing was on 17/02/2026: Audit exemption subsidiary accounts made up to 2025-05-31.