4Way Solutions Limited

Active04278032 Private limited company
Incorporated
29 August 2001 (25 years)
Industry
Computer facilities management activities (62030)
Accounts type
Total exemption full
Address
4 Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2003
British
Born August 1976 (50)
Director · Appointed 1 October 2003
British
Born October 1978 (48)
Director · Appointed 1 October 2003
British
Born November 1975
Secretary · Appointed 29 August 2001
British
Director · Appointed 29 August 2001
British
Born April 1973 (53)
Officer history (2 former)
1 October 2003
Appointed Chambou, Panayiotis as Director
1 October 2003
Appointed Jarvis, David as Director
1 October 2003
Appointed Kanaris, Hector Pavlos as Director
29 August 2001
Appointed Synesi, Ariadne as Secretary
29 August 2001
Appointed Synesi, Michael as Director
29 August 2001
Appointed Wayne, Harold as Nominee Secretary
29 August 2001
Resigned Wayne, Harold as Nominee Secretary
29 August 2001
Appointed Wayne, Yvonne as Nominee Director
29 August 2001
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12904720
Former controllers (1)
1 November 2020
Ceased Michael Synesi — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

4Way Investment Properties Ltd Owns 75–100% of shares
4Way Investments Ltd Owns 75–100% of shares
4Way Solutions Limited This company Owns 75–100% of shares
4Way Support Services Ltd Owns 75–100% of shares

Financials

Net Assets
£2,442,070
Cash
£149,895
Employees
11
Debt Ratio
32%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,228,265 £1,513,211 £1,867,680 £2,139,940 £2,232,851 £2,442,070
Balance sheet detail
202420232022202120202019
Fixed Assets£5,850£3,999£4,203£5,604£907,573£908,717
Current Assets£3,610,936£3,473,264£3,776,065£4,615,296£3,191,552£1,803,245
Debtors£3,461,041£3,311,638£2,847,440£3,332,736£1,606,566£1,495,884
Cash£149,895£161,626£928,625£1,282,560£1,584,986£307,361
Creditors (< 1 year)£1,853,070£2,223,275£1,096,370
Creditors (> 1 year)£337,500£500,000£637,500£750,000£212,489£236,959
Net Current Assets£2,923,870£2,879,002£2,923,387£2,762,226£968,277£706,875
Net Assets£2,442,070£2,232,851£2,139,940£1,867,680£1,513,211£1,228,265
Shareholder Funds£1,228,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with no updates22 December 2025
29 May 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with no updates2 February 2025
12 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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