Four Square Investments Limited

Active03531781 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Peter Charles Longden
John Day
Accounts type
Total exemption full
Region
West Midlands
Address
Cottons 361 Hagley Road
Edgbaston
Birmingham
B17 8DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Longden, Peter Charles
Secretary · Appointed 21 February 2013
Director · Appointed 20 March 1998
British
Born March 1969 (57)
Director · Appointed 20 March 1998
British
Born June 1945 (81)
Director · Appointed 20 March 1998
British
Born June 1950 (76)
Director · Appointed 20 March 1998
British
Born August 1952 (74)
Officer history (2 former)
21 February 2013
Appointed Longden, Peter Charles as Secretary
21 February 2013
Resigned Ward, Mark Maxwell as Secretary
20 March 1998
Appointed Barden, Andrew James as Director
20 March 1998
Appointed Day, John as Director
20 March 1998
Appointed Longden, Peter Charles as Director
20 March 1998
Appointed Ward, Mark Maxwell as Director
20 March 1998
Appointed Brewer, Kevin, Dr as Nominee Secretary
20 March 1998
Resigned Brewer, Kevin, Dr as Nominee Secretary
20 March 1998
Appointed Ward, Mark Maxwell as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£333,264
Cash
£8,953
Debt Ratio
7%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £344,808 £298,390 £290,472 £306,897 £333,264
Balance sheet detail
202520242023202220212020
Fixed Assets£350,000£295,000£295,000£355,000
Current Assets£8,953£25,433£16,405
Debtors£0£3,050
Cash£8,953£6,811£10,667£25,433£13,355
Creditors (< 1 year)£7,841£7,766£7,794£7,797£14,645£7,800
Net Current Assets£1,112(£955)£2,870£10,788£8,605
Net Assets£333,264£306,897£290,472£298,390£344,808
Shareholder Funds£333,264£306,897£290,472£298,390£344,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates20 March 2026
30 January 2026Total exemption full accounts30 April 2025
22 March 2025Confirmation statement with no updates20 March 2025
23 January 2025Total exemption full accounts30 April 2024
20 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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