FOURMILE HOUSE (ABERDEEN) LTD
Get an alert when FOURMILE HOUSE (ABERDEEN) LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£28K
+25.4% highest in 4 filed years
Net assets
-£26K
-305.7% lowest in 4 filed years
Employees
44
-6.4% vs 2024
Profit before tax
—
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | -£30,442 | -£39,244 | -28.9% | |
| Cash | £21,375 | £17,842 | £22,157 | £27,792 | +25.4% | |
| Total assets less current liabilities | £519,754 | £458,552 | £972,248 | £888,259 | -8.6% | |
| Net assets | £52,489 | £43,281 | £12,839 | -£26,405 | -305.7% | |
| Equity | £52,489 | £43,281 | £12,839 | -£26,405 | -305.7% | |
| Average employees | 43 | 43 | 47 | 44 | -6.4% | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 98.9% | 102.4% | |
| Current ratio | — | — | 0.92x | 0.64x |
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.
Name history
Renamed 2 times since incorporation
- FOURMILE HOUSE (ABERDEEN) LTD 2017-04-11 → present
- ROAR LIMITED 2001-10-01 → 2017-04-11
- BONSQUARE 563 LIMITED 2001-08-31 → 2001-10-01
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors note that the business has net liabilities of £26,405. The company is supported through loans from the parent company. The directors have received assurances that the loan facilities will continue to be available for at least 12 months from the date of signing these financial statements and the parent company will continue to support the company. After making enquiries, the directors believe that any foreseeable debts can be met for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2019-08-01 | — | — |
| HENDERSON, Allan Walker | Director | 2016-04-29 | Aug 1963 | British |
| MCRAE, Derren | Director | 2016-04-29 | Jul 1979 | British |
| YOUNG, Darren | Director | 2017-05-01 | Apr 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYON, Julie Scott | Secretary | 2001-09-28 | 2015-01-26 |
| JAMES AND GEORGE COLLIE | Corporate Secretary | 2001-08-31 | 2001-09-28 |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2016-04-29 | 2019-07-31 |
| AITKEN, Alan Peter | Director | 2016-04-29 | 2025-06-06 |
| LYON, George Robertson | Director | 2001-09-28 | 2016-04-29 |
| LYON, Julie Scott | Director | 2001-09-28 | 2015-01-26 |
| BONSQUARE NOMINEES LIMITED | Corporate Nominee Director | 2001-08-31 | 2001-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Darren Young | Individual | Shares 25–50%, Voting 25–50% | 2022-02-11 | Active |
| Granite City Hospitality Ltd | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-05-19 | Active |
| Mr George Robertson Lyon | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-05-19 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type small | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type small | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type small | |
| 2022-11-01 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-19 | AA | accounts | Accounts with accounts type small | |
| 2022-03-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2019-08-01 | TM02 | officers | Termination secretary company with name termination date |
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.