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4way Consulting Ltd

4way Consulting Ltd is an active company incorporated on 26 February 2014 with the registered office located in London, Greater London. 4way Consulting Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08913460
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was 5th Floor, 85 Strand London WC2R 0DW England
Telephone
01926832799
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pell Frischmann Consulting Engineers Ltd
Linda Susan Roberts and are mutual people.
Active
Pell Frischmann Consultants Limited
Linda Susan Roberts and are mutual people.
Active
Pell Frischmann Limited
Linda Susan Roberts and are mutual people.
Active
PF Consulting Group Ltd
Linda Susan Roberts and are mutual people.
Active
McBains Ltd
Linda Susan Roberts and Ross Starling are mutual people.
Active
Desco (Design & Consultancy) Limited
Linda Susan Roberts and Ross Starling are mutual people.
Active
Leslie Jones Architects Limited
Linda Susan Roberts and Ross Starling are mutual people.
Active
MBC Group Limited
Linda Susan Roberts and Ross Starling are mutual people.
Active
Brands
4way Consulting Ltd
4way Consulting Ltd is a consultancy firm that specializes in engineering, analysis, and project management within the connected roads and smart cities sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£963.29K
Increased by £507.85K (+112%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 4 (+10%)
Total Assets
£2.57M
Increased by £366.39K (+17%)
Total Liabilities
-£1.05M
Increased by £161.58K (+18%)
Net Assets
£1.52M
Increased by £204.81K (+16%)
Debt Ratio (%)
41%
Increased by 0.55% (+1%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 8 Apr 2025
Linda Susan Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Mr John David Westwood Details Changed
5 Months Ago on 14 Mar 2025
Ms Linda Susan Roberts Details Changed
5 Months Ago on 14 Mar 2025
Pf Consulting Group Ltd (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Ross Starling Appointed
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Apr 2025
Secretary's details changed for Ms Linda Susan Roberts on 14 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr John David Westwood on 14 March 2025
Submitted on 19 Mar 2025
Change of details for Pf Consulting Group Ltd as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 5th Floor, 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 17 Feb 2025
Appointment of Mr Ross Starling as a director on 25 November 2024
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2024
Repayment History
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