4TH DIMENSION INNOVATION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Cash
£356K
Latest balance sheet
Net assets
£17M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £1,766,824 | £4,730,323 | |
| Cash | — | — | — | — | — | £355,910 | |
| Total assets less current liabilities | — | — | — | — | — | £21,043,201 | |
| Net assets | — | — | — | — | — | £17,048,258 | |
| Equity | £11,010,675 | £10,972,958 | £9,429,279 | £10,551,111 | — | £17,048,258 | |
| Average employees | — | — | — | — | — | — | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MG Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such the directors believe that the group has adequate resources to continue to operate for the foreseeable future and thus consider it appropriate to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- 4TH DIMENSION INNOVATION LIMITED · parent
- BikeNation MCS Limited 100%
- Phase 1 MCS Limited 100%
- Ridenation Limited 100%
- Spectare Limited 100%
- Motomine Limited 100%
- Bike Assist Legal Limited 100%
- Bike Assist Limited 100%
Significant events
- “The main risk to the continued success of the group is the current economic uncertainty in the country.”
- “Increased levels of regulation and liaison between regulators are a continuous trend within our business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOSTER, Neil Colin | Secretary | 2003-02-20 | — | British |
| FOSTER, Neil Colin | Director | 2003-02-20 | Aug 1967 | British |
| OLDFIELD, Matt | Director | 2017-04-03 | Apr 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEN SECRETARIES LIMITED | Corporate Secretary | 2003-02-20 | 2003-02-20 |
| BINKS, Warwick Frederick | Director | 2003-02-20 | 2010-01-05 |
| FARR, Gordon | Director | 2010-10-01 | 2012-02-22 |
| FOSTER, Victoria | Director | 2009-02-23 | 2019-12-05 |
| LOBB, Gary Leonard | Director | 2017-04-05 | 2018-06-20 |
| MOORE, Robin William | Director | 2012-04-11 | 2017-11-17 |
| GLASSMILL LIMITED | Corporate Director | 2003-02-20 | 2003-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Chapman | Individual | Shares 25–50%, Voting 25–50% | 2023-08-23 | Active |
| Ms Victoria Foster | Individual | Shares 25–50% | 2017-12-10 | Ceased 2023-08-23 |
| Mr Neil Colin Foster | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type group | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-30 | AA | accounts | Accounts with accounts type group | |
| 2023-12-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-31 | AA | accounts | Accounts with accounts type group | |
| 2022-10-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-04 | AA | accounts | Accounts with accounts type group | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-05-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-05-19 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31