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4ps Construction Solutions Limited

03695761

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6220 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM, B37 7YB
Incorporated 15/01/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Miss Jane Sarah Chambers Bsc Aca

secretary · Since 14/04/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Miss Jane Sarah Chambers Bsc Aca

director · Since 14/04/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Ms Valerie Jane Clarke

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Matthias Stefan Gillner

75–100% shares
75–100% votes
Appoint directors

German · Switzerland · Age 58

Feldkircherstr. 100, Schaan, 9494

Notified 02/10/2023

Dr Hendrik Leber

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 69

Feldkircherstr. 100, Schaan, 9494

Notified 02/10/2023

Marc Yvan Meyrat

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 63

Feldkircherstr. 100, Schaan, 9494

Notified 02/10/2023

Jan Richard Rinnert

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 57

Feldkircherstr. 100, Schaan, 9494

Notified 02/10/2023

Klaus Peter Risch

75–100% shares
75–100% votes
Appoint directors

Liechtenstein Citizen · Liechtenstein · Age 65

Feldkircherstr. 100, Schaan, 9494

Notified 02/10/2023

Daniel Conradin Daeniker

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 63

Feldkircherstr. 100, Schaan, 9494

Notified 02/10/2023

Michael Martin Hilti

75–100% shares
75–100% votes
Appoint directors

Liechtenstein Citizen · Liechtenstein · Age 79

Feldkircherstr. 100, Schaan, 9494

Notified 02/10/2023

Former PSCs

Mr Ian Angus Cowan

Ceased 30/06/2017

Miss Jane Sarah Chambers

Ceased 30/06/2017

4ps Group Bv

Ceased 02/10/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2000Registered 15/02/2000Satisfied 04/07/2018

CompanyRankvs 1959+ SIC 62012 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£3.3M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£5.1M

Current Liabilities

£3.7M

Fixed Assets

£38k

Debtors

£1.8M

58avg. employees+10

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.38+£1.1M
20231.10-£134k
20221.16-£185k
20211.29

Derived from filed accounts. Not audited figures.