Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
4PS Construction Solutions Limited
- Incorporated
- 15 January 1999 (27 years)
- Previously known as
- Metaphorix Limited (until 2 July 2018)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Bram Marinus Petronella Van Den HeuvelDaniel GmeinerKayla Marie Gray
- Owned by
- Michèle Martina Frey-HiltiJan Richard RinnertKlaus Peter Risch
- Accounts type
- Small
- Region
- West Midlands
- Address
- 6220 Bishops Court Solihull ParkwayBirmingham Business ParkBirminghamB37 7YB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Van Den Heuvel, Bram Marinus Petronella
Director · Appointed 1 September 2026
Dutch
Born December 1982 (43)
Gmeiner, Daniel
Director · Appointed 1 July 2026
Austrian
Born July 1981 (45)
Gray, Kayla Marie
Director · Appointed 1 July 2026
Canadian
Born July 1992 (34)
Clarke, Valerie Jane
Director · Appointed 1 January 2024
British
Born May 1971 (55)
Chambers, Jane Sarah
Secretary · Appointed 14 April 1999
British
Chambers, Jane Sarah
Director · Appointed 14 April 1999
British
Born November 1966
Officer history (11 former)
1 September 2026
Appointed Van Den Heuvel, Bram Marinus Petronella as Director
1 July 2026
Appointed Gmeiner, Daniel as Director
1 July 2026
Appointed Gray, Kayla Marie as Director
23 March 2026
Resigned Martikainen, Jyrki Tapio as Director
31 January 2026
Resigned Ploeg, Luurt Van Der as Director
22 August 2024
Appointed Ploeg, Luurt Van Der as Director
22 August 2024
Resigned Bakker, Johannes as Director
1 January 2024
Appointed Martikainen, Jyrki Tapio as Director
1 January 2024
Resigned Cowan, Ian Angus as Director
1 January 2024
Appointed Clarke, Valerie Jane as Director
2 October 2023
Resigned Beitler, Hendrik as Director
15 February 2022
Resigned Jansen, Wicher as Director
15 February 2022
Appointed Bakker, Johannes as Director
11 July 2017
Appointed Beitler, Hendrik as Director
11 July 2017
Appointed Jansen, Wicher as Director
14 April 1999
Resigned Gibbs, Peter John as Secretary
14 April 1999
Appointed Cowan, Ian Angus as Director
14 April 1999
Appointed Chambers, Jane Sarah as Secretary
14 April 1999
Appointed Chambers, Jane Sarah as Director
14 April 1999
Resigned Gibbs, Peter John as Director
14 April 1999
Resigned Gibbs, Susanne Jane as Director
15 January 1999
15 January 1999
15 January 1999
15 January 1999
15 January 1999
Appointed Gibbs, Peter John as Secretary
15 January 1999
Appointed Gibbs, Peter John as Director
15 January 1999
Appointed Gibbs, Susanne Jane as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Michèle Martina Frey-Hilti
Individual · Notified 3 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Liechtenstein Citizen
Born October 1987 (39)
Jan Richard Rinnert
Individual · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1968 (58)
Klaus Peter Risch
Individual · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Liechtenstein Citizen
Born March 1961 (65)
Hendrik Leber
Individual · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1957 (69)
Marc Yvan Meyrat
Individual · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born January 1963 (63)
Daniel Conradin Daeniker
Individual · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born March 1963 (63)
Former controllers (5)
31 December 2025
Ceased Matthias Stefan Gillner — Owns 75–100% of shares
31 December 2025
Ceased Michael Martin Hilti — Owns 75–100% of shares
2 October 2023
Ceased 4PS Group BV — Owns 75–100% of shares
30 June 2017
Ceased Ian Angus Cowan — Owns 50–75% of shares
30 June 2017
Ceased Jane Sarah Chambers — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,883,583
- Cash
- £4,972,028
- Employees
- 67
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £38,158 | £38,484 | £54,196 | £83,831 |
| Current Assets | £6,970,508 | £5,084,338 | £3,111,318 | £2,550,672 |
| Debtors | £1,998,480 | £1,826,922 | £1,732,206 | £1,457,044 |
| Cash | £4,972,028 | £3,257,416 | £1,379,112 | £1,093,628 |
| Creditors (< 1 year) | £5,115,543 | £3,693,761 | £2,836,314 | £1,984,253 |
| Net Current Assets | £1,854,965 | £1,390,577 | £275,004 | £566,419 |
| Net Assets | £1,883,583 | £1,419,440 | £315,651 | £634,322 |
| Shareholder Funds | £1,883,583 | £1,419,440 | £315,651 | £634,322 |
Filings
Filing history not loaded yet. See it on Companies House
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