BRIGHTON & HOVE 4DELIVERY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
Cash
£490K
-52.1% vs 2024
Net assets
£0
-100% vs 2024
Employees
—
Average over period
Profit before tax
-£525K
0% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Further to the full and final settlement with the client, as detailed in the business review, the Company has ceased to trade and therefore the Directors have prepared the financial statements on the basis the Company is no longer a going concern and that the intention is to wind up the Company in the foreseeable future.
Name history
Renamed 1 time since incorporation
- BRIGHTON & HOVE 4DELIVERY LIMITED 2008-12-03 → present
- INHOCO 3497 LIMITED 2008-10-24 → 2008-12-03
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2025-03-30
| Metric | Trend | 2024-03-31 | 2025-03-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£52,000 | -£572,000 | |
| Profit before tax | -£525,000 | -£525,000 | |
| Net profit | -£396,000 | -£396,000 | |
| Cash | £1,023,000 | £490,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £396,000 | £0 | |
| Equity | £396,000 | £0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 61.3% | 100.0% | |
| Current ratio | 1.63x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Further to the full and final settlement with the client, as detailed in the business review, the Company has ceased to trade and therefore the Directors have prepared the financial statements on the basis the Company is no longer a going concern and that the intention is to wind up the Company in the foreseeable future.”
Significant events
- “On the 21 March 2025 the Company entered into a final "walk away" settlement agreement with SWS in respect of any existing and potential future defect claims. Following this settlement the Directors will look to wind up the Company in the foreseeable future”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARRETT, Caroline | Secretary | 2025-10-31 | — | — |
| ABRAHAM, John Patrick | Director | 2016-03-23 | Mar 1968 | British |
| MANNERS, Duke | Director | 2023-10-31 | Jun 1967 | British |
| SUGRUE, Graham | Director | 2024-06-10 | Jul 1972 | British |
| WELLER, Graham John | Director | 2017-06-21 | Sep 1964 | British |
| WOODS, Jamie Paul | Director | 2020-07-14 | Feb 1972 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Nicholas Charles David | Secretary | 2010-11-09 | 2015-04-23 |
| CRAIG, Nicholas Charles David | Secretary | 2010-11-01 | 2010-11-01 |
| GARRETT, Caroline | Secretary | 2015-04-23 | 2018-09-14 |
| GOUGH, Celia Rosalind | Secretary | 2018-09-14 | 2025-10-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2008-10-24 | 2008-12-18 |
| UU SECRETARIAT LIMITED | Corporate Secretary | 2008-12-18 | 2010-11-09 |
| ATKINSON, Mark Roger | Director | 2017-06-02 | 2018-04-05 |
| BARRETT, John Edward | Director | 2009-11-26 | 2010-10-12 |
| BRIDGES, Lee John | Director | 2019-01-24 | 2020-09-23 |
| BROWN, Craig | Director | 2022-11-01 | 2024-06-10 |
| BRYAN, John James | Director | 2017-07-05 | 2018-07-30 |
| CRABTREE, Matthew | Director | 2018-04-13 | 2018-10-26 |
| CRABTREE, Matthew Charles | Director | 2014-04-01 | 2015-01-28 |
| DICKSON, Simon | Director | 2013-09-26 | 2016-11-03 |
| DODWELL, Jonathan Sidney | Director | 2010-10-28 | 2020-07-14 |
| DUNCAN, Mandy | Director | 2016-12-31 | 2018-09-01 |
| EDWARDS, Michael John | Director | 2010-10-27 | 2010-11-09 |
| EDWARDS, Michael John | Director | 2009-10-22 | 2010-10-27 |
| ELLISON, Rachel | Director | 2018-09-01 | 2019-01-07 |
| FIRTH, Andrew Peter | Director | 2015-10-20 | 2019-03-08 |
| HARRIS, Michael Paul | Director | 2008-10-24 | 2008-12-18 |
| HUNTER, Martin David | Director | 2009-10-22 | 2010-01-21 |
| JENKINS, David Howard | Director | 2008-12-18 | 2010-06-30 |
| JENNINGS, Stephen Nigel | Director | 2012-11-20 | 2017-05-31 |
| KAY, Alan | Director | 2010-07-01 | 2014-02-17 |
| KEEGAN, Graham Robinson | Director | 2010-12-10 | 2013-06-27 |
| KEEGAN, Graham Robinson | Director | 2008-12-18 | 2010-10-31 |
| KING, James Henry John | Director | 2018-12-12 | 2022-10-31 |
| MACKENZIE, Ross Craig | Director | 2015-10-20 | 2016-10-27 |
| MADDEN, William John | Director | 2010-02-24 | 2010-07-01 |
| MAGRAW, James Edmund Grenville | Director | 2010-05-26 | 2010-11-09 |
| MAYO, Gary William | Director | 2015-01-28 | 2016-12-31 |
| MAYO, Gary William | Director | 2009-09-24 | 2010-05-26 |
| MAYO, Gary William | Director | 2008-12-18 | 2009-08-04 |
| MERCER, Adrian Graham, Dr | Director | 2018-07-30 | 2020-04-10 |
| MESSAGE, Craig Ian | Director | 2024-10-01 | 2026-04-30 |
| MITCHELL, John | Director | 2011-06-21 | 2012-11-20 |
| NOBLE, Ian Andrew | Director | 2009-09-24 | 2009-11-26 |
| PARSONS, Anthony Peter | Director | 2009-10-22 | 2010-02-24 |
| PATERSON, Nigel John | Director | 2010-11-09 | 2010-12-16 |
| PATERSON, Nigel John | Director | 2010-11-09 | 2017-07-05 |
| PATERSON, Nigel John | Director | 2010-11-01 | 2010-11-01 |
| PIKE, Jonathan Richard | Director | 2008-12-18 | 2010-10-12 |
| RATCLIFFE, Karen Anne | Director | 2015-06-02 | 2016-03-23 |
| REYNELL, Colin William | Director | 2013-06-27 | 2015-10-20 |
| SAUNDERS, Malcolm Richard | Director | 2010-11-09 | 2015-06-02 |
| SAUNDERS, Malcolm Richard | Director | 2010-11-01 | 2010-11-01 |
| SAUNDERS, Malcolm Richard | Director | 2010-11-01 | 2010-11-01 |
| SAWYER, Michael Anthony | Director | 2010-07-01 | 2012-07-05 |
| SAWYER, Michael Anthony | Director | 2010-01-21 | 2010-06-30 |
| SHILLING, Darren | Director | 2022-11-22 | 2024-10-01 |
| SHORE, Gerard Nikolas | Director | 2020-09-23 | 2022-11-22 |
| SMITH, Martyn James | Director | 2013-09-26 | 2014-06-26 |
| TOMBS, Robert | Director | 2018-10-26 | 2019-01-23 |
| TURNER, Kevin | Director | 2020-04-10 | 2023-07-12 |
| WALKER, Martyn Richard | Director | 2008-12-18 | 2010-07-01 |
| WALTON, David Graham | Director | 2010-11-09 | 2011-09-19 |
| WALTON, David Graham | Director | 2010-11-01 | 2010-11-01 |
| A G SECRETARIAL LIMITED | Corporate Director | 2008-10-24 | 2008-12-18 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2008-10-24 | 2008-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Water Capital Delivery Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-06-30 | Active |
| Costain Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-06-30 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | CH01 | officers | Change person director company with change date | |
| 2025-02-12 | CH01 | officers | Change person director company with change date | |
| 2025-02-12 | CH01 | officers | Change person director company with change date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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 2025-03-30 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-52.1%
£1,023,000 £490,000
-
Net assets
-100%
£396,000 £0
-
Employees
—
Not reported
-
Operating profit
-1,000%
-£52,000 -£572,000
-
Profit before tax
0%
-£525,000 -£525,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers