{ "company_number": "04673404", "name": "4th Dimension Innovation Limited", "url": "/company/04673404", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2003-02-20", "dissolved_on": null, "sic_codes": [ { "code": "66290", "description": "Other activities auxiliary to insurance and pension funding", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66290" } ], "registered_address": { "id": 1213620, "url": "/address/1213620", "line1": "5 ALPHA WAY", "line2": "THORPE INDUSTRIAL ESTATE", "post_town": "EGHAM", "county": "SURREY", "country": "", "postcode": "TW20 8RZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "GROUP", "filings": [ { "url": "/company/04673404/accounts/2025-03-31", "pdf_url": "/company/04673404/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "4th Dimension Innovation Limited", "dormant": false, "average_employees": "419.00", "tangible_fixed_assets": "7412845.00", "debtors": "3885250.00", "cash_bank_in_hand": "3245970.00", "current_assets": "44052807.00", "creditors_due_within_one_year": "27787491.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16265316.00", "total_assets_less_current_liabilities": "23678161.00", "net_assets_liabilities": "19573290.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19573190.00", "shareholder_funds": "17048258.00", "turnover": "85921545.00", "other_operating_income": null, "cost_sales": "51794391.00", "gross_profit_loss": "34127154.00", "administrative_expenses": "24452572.00", "raw_materials_consumables": null, "staff_costs": "21519864.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "9674742.00", "profit_before_tax": "8805075.00", "tax_on_profit": "2073844.00", "profit_loss_for_period": "6731231.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/04673404/accounts/2024-03-31", "pdf_url": "/company/04673404/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "4th Dimension Innovation Limited", "dormant": false, "average_employees": "326.00", "tangible_fixed_assets": "8992467.00", "debtors": "4315193.00", "cash_bank_in_hand": "2744931.00", "current_assets": "37613001.00", "creditors_due_within_one_year": "29586775.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8026226.00", "total_assets_less_current_liabilities": "17018693.00", "net_assets_liabilities": "12842059.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "12841959.00", "shareholder_funds": "12317935.00", "turnover": "70767935.00", "other_operating_income": null, "cost_sales": "47308928.00", "gross_profit_loss": "23459007.00", "administrative_expenses": "20288912.00", "raw_materials_consumables": null, "staff_costs": "11389525.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3170095.00", "profit_before_tax": "2417585.00", "tax_on_profit": "692972.00", "profit_loss_for_period": "1724613.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04673404/accounts/2023-03-31", "pdf_url": "/company/04673404/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "4th Dimension Innovation Limited", "dormant": false, "average_employees": "261.00", "tangible_fixed_assets": "7060648.00", "debtors": "1996171.00", "cash_bank_in_hand": "2149229.00", "current_assets": "28423860.00", "creditors_due_within_one_year": "21098502.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7325358.00", "total_assets_less_current_liabilities": "14386006.00", "net_assets_liabilities": "11117446.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11117346.00", "shareholder_funds": "10551111.00", "turnover": "60361064.00", "other_operating_income": null, "cost_sales": "43807473.00", "gross_profit_loss": "16553591.00", "administrative_expenses": "15562288.00", "raw_materials_consumables": null, "staff_costs": "12797310.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "991303.00", "profit_before_tax": "617057.00", "tax_on_profit": "-738240.00", "profit_loss_for_period": "1355297.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04673404/accounts/2022-03-31", "pdf_url": "/company/04673404/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "4th Dimension Innovation Limited", "dormant": false, "average_employees": "222.00", "tangible_fixed_assets": "4429315.00", "debtors": "2418460.00", "cash_bank_in_hand": "607063.00", "current_assets": "19835430.00", "creditors_due_within_one_year": "13037725.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6797705.00", "total_assets_less_current_liabilities": "11227020.00", "net_assets_liabilities": "9762149.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "9762049.00", "shareholder_funds": "9429279.00", "turnover": "39416309.00", "other_operating_income": null, "cost_sales": "29765394.00", "gross_profit_loss": "9650915.00", "administrative_expenses": "9723145.00", "raw_materials_consumables": null, "staff_costs": "7252219.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "45743.00", "profit_before_tax": "-35113.00", "tax_on_profit": "745329.00", "profit_loss_for_period": "-780442.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-03-31", "filing_date": "2022-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzMzNDk5MzM3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2021-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzMwMDI2MDgyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzI1MzA1OTYyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzIyMjc0NzM3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzE5NDA4MzYyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzE2NDgxNDY2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzEzNzg2NTkyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzExNDUxNzMyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzA5MDkyNjg2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzA3MDk1NTg4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzA1MDMzNjQ5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzAyOTQ5NTg4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MzAwNzgyNzEwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MjAyNDYwMjE3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MTkxNDUzMjYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MTY1NzcyMTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/MTUwODkyODcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04673404/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history/NDIxNTAzNDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04673404/filing-history" }, "confirmation_statement": { "next_due": "2026-09-07", "last_made_up": "2025-08-24" }, "officers": [ { "name": "OLDFIELD, Matt", "person_url": "/person/7951277", "role": "director", "appointed_on": "2017-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T10:07:02+00:00" }, { "name": "FOSTER, Neil Colin", "person_url": "/person/7951281", "role": "director", "appointed_on": "2003-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T10:07:02+00:00" } ], "psc": [ { "name": "Ms Victoria Foster", "kind": "individual-person-with-significant-control", "person_url": "/person/5153704", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-12-10", "ceased_on": "2023-08-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Chapman", "kind": "individual-person-with-significant-control", "person_url": "/person/461508", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-08-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Colin Foster", "kind": "individual-person-with-significant-control", "person_url": "/person/3615374", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-04T10:07:05+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }