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Fourways Vehicle Solutions Limited

04488178

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU
Incorporated 17/07/2002

Previously known as

Fourways Vehicle Rental Limited · until 23/08/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Alex Smith

director · Since 23/01/2025

British · United Kingdom · Age 51

Owen John Mclellan

director · Since 01/10/2025

British · United Kingdom · Age 43

Oona Cassidy

secretary · Since 27/02/2026

Former

Formation Nominees Limited

corporate nominee director · Resigned 17/07/2002

Formation Secretaries Limited

corporate nominee secretary · Resigned 17/07/2002

Janet Elizabeth Mccartney

secretary · Resigned 20/06/2012

Andrew Keith Brown

director · Resigned 08/04/2013

Janet Elizabeth Mccartney

director · Resigned 13/05/2015

Leigh-Ann May English

director · Resigned 26/03/2019

Trefor Griffith Morgan Jones

director · Resigned 02/03/2023

Gillian Ruth Jones

secretary · Resigned 02/03/2023

Gillian Ruth Jones

director · Resigned 02/03/2023

Philip John Kenny

secretary · Resigned 11/10/2023

Oliver Walter Laird

director · Resigned 11/10/2023

Mark Douglas Raban

director · Resigned 10/01/2024

Andrew Collett

director · Resigned 10/01/2024

Mark Ronald Brandom

director · Resigned 10/01/2024

Duncan Andrew Mcphee

director · Resigned 04/04/2024

Martin Paul Reay

director · Resigned 07/11/2024

Christopher Trevor Whitaker

director · Resigned 22/04/2025

James Brearley

director · Resigned 07/10/2025

Persons with Significant Control

Lookers Motor Group Limited

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

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 00143470 · England & Wales · Private Company Limited By Shares

Notified 02/03/2023

Former PSCs

Fourways (Holdings) Limited

Ceased 02/03/2023

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 05/10/2004Registered 07/10/2004Satisfied 12/10/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Lookers House 1st Floor, Lookers Stoke
2026-07-27

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE

post townStoke-On-Trent
2026-07-27

STOKE-ON-TRENT

officer appointedCASSIDY, Oona
2026-07-27
officer appointedMCLELLAN, Owen John
2026-07-27
officer appointedSMITH, Alex
2026-07-27

CompanyRankvs 216+ SIC 77110 peers
80

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.39× · 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 strength23/25 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 31/12/2022

Net Worth

£329k

Balance sheet strength

Cash

£237k

Cash in the bank

Net Current Assets

£310k

Working capital

Current Assets

£1.1M

Current Liabilities

£785k

Fixed Assets

£54k

Debtors

£858k

20avg. employees-5

Balance Sheet

Assets less current liabilities£365k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.39+£90k
20211.48

Derived from filed accounts. Not audited figures.