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Four Security Consultants Limited

Four Security Consultants Limited is an active company incorporated on 15 November 2006 with the registered office located in Stamford, Lincolnshire. Four Security Consultants Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
05999088
Private limited company
Age
18 years
Incorporated 15 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 St. Peters Street
Stamford
PE9 2PF
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF
Telephone
01780 755751
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Builder • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Aug 1967
Four Construction Consultancy Group Limited
PSC
Tally D Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Group Limited
Adrian John Wilmshurst and Mrs Donna Therese Harmson are mutual people.
Active
Four Construction Consultancy Group Limited
Adrian John Wilmshurst and Mrs Donna Therese Harmson are mutual people.
Active
Tally D Holdings Ltd
Mrs Donna Therese Harmson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.9M
Increased by £1.54M (+66%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£5.34M
Increased by £1.07M (+25%)
Total Liabilities
-£3.87M
Increased by £440.22K (+13%)
Net Assets
£1.47M
Increased by £634.73K (+76%)
Debt Ratio (%)
72%
Decreased by 7.94% (-10%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr Adrian John Wilmshurst Details Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Four Construction Consultancy Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Tally D Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Mr Adrian John Wilmshurst Details Changed
2 Years Ago on 31 Aug 2023
Four Construction Consultancy Group Limited (PSC) Details Changed
2 Years Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Adrian John Wilmshurst on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 8 Dec 2023
Notification of Tally D Holdings Ltd as a person with significant control on 1 November 2023
Submitted on 8 Dec 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 8 Dec 2023
Change of details for Four Construction Consultancy Group Limited as a person with significant control on 1 November 2023
Submitted on 8 Dec 2023
Change of details for Four Construction Consultancy Group Limited as a person with significant control on 31 August 2023
Submitted on 29 Sep 2023
Director's details changed for Mr Adrian John Wilmshurst on 31 August 2023
Submitted on 29 Sep 2023
Repayment History
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