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Four Construction Consultancy Group Limited

Four Construction Consultancy Group Limited is an active company incorporated on 15 November 2012 with the registered office located in Stamford, Lincolnshire. Four Construction Consultancy Group Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08294417
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Four Construction Consultancy Group Limited
Contact
Address
22 St. Peters Street
Stamford
PE9 2PF
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was Silbury Court 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Adrian John Wilmshurst
Director • Chartered Builder • British • Lives in England • Born in Jun 1958
Mrs Donna Therese Harmson
Director • British • Lives in UK • Born in Aug 1967
Mr Adrian John Wilmshurst
PSC • British • Lives in England • Born in Jun 1958
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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 Security Consultants 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £47 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.1K
Decreased by £118.53K (-89%)
Total Liabilities
-£95
Decreased by £130.01K (-100%)
Net Assets
£14.01K
Increased by £11.48K (+454%)
Debt Ratio (%)
1%
Decreased by 97.42% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Own Shares Purchased
2 Years Ago on 18 Aug 2023
Shares Cancelled
2 Years Ago on 18 Aug 2023
Matthew Robert Cayton Resigned
2 Years 1 Month Ago on 11 Jul 2023
Mr Adrian John Wilmshurst (PSC) Details Changed
2 Years 1 Month Ago on 11 Jul 2023
Matthew Robert Cayton (PSC) Resigned
2 Years 1 Month Ago on 11 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 2 Jan 2024
Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF to 22 st. Peters Street Stamford PE9 2PF on 29 September 2023
Submitted on 29 Sep 2023
Cancellation of shares. Statement of capital on 11 July 2023
Submitted on 18 Aug 2023
Purchase of own shares.
Submitted on 18 Aug 2023
Cessation of Matthew Robert Cayton as a person with significant control on 11 July 2023
Submitted on 18 Jul 2023
Change of details for Mr Adrian John Wilmshurst as a person with significant control on 11 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Matthew Robert Cayton as a director on 11 July 2023
Submitted on 18 Jul 2023
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Repayment History
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