Fourways Vehicle Solutions Limited

Active04488178 Private limited company
Incorporated
17 July 2002 (24 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (18 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Collett, Andrew as Director
10 January 2024
Resigned Brandom, Mark Ronald as Director
11 October 2023
Resigned Laird, Oliver Walter as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
2 March 2023
Appointed Laird, Oliver Walter as Director
2 March 2023
Appointed Collett, Andrew as Director
2 March 2023
Appointed Brandom, Mark Ronald as Director
2 March 2023
Appointed Mcphee, Duncan Andrew as Director
2 March 2023
Appointed Kenny, Philip John as Secretary
2 March 2023
Resigned Jones, Gillian Ruth as Director
2 March 2023
Resigned Jones, Trefor Griffith Morgan as Director
2 March 2023
Resigned Jones, Gillian Ruth as Secretary
2 March 2023
Appointed Raban, Mark Douglas as Director
26 March 2019
Resigned English, Leigh-Ann May as Director
25 March 2019
Appointed Jones, Gillian Ruth as Director
13 May 2015
Resigned Mccartney, Janet Elizabeth as Director
8 April 2013
Resigned Brown, Andrew Keith as Director
20 June 2012
Resigned Mccartney, Janet Elizabeth as Secretary
20 June 2012
Appointed Jones, Gillian Ruth as Secretary
1 September 2011
Appointed Brown, Andrew Keith as Director
1 June 2009
Appointed English, Leigh-Ann May as Director
17 July 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
17 July 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
17 July 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
17 July 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
17 July 2002
Appointed Mccartney, Janet Elizabeth as Secretary
17 July 2002
Appointed Mccartney, Janet Elizabeth as Director
17 July 2002
Appointed Jones, Trefor Griffith Morgan as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00143470
Former controllers (1)
2 March 2023
Ceased Fourways (Holdings) Limited — Owns 75–100% of shares

Financials

Net Assets
£328,556
Cash
£237,327
Employees
20
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £97,825 £198,167 £238,860 £328,556
Balance sheet detail
2022202120202019
Fixed Assets£54,473£66,535£82,932£102,935
Current Assets£1,095,357£634,659£612,967£670,069
Debtors£858,030£578,607
Cash£237,327£56,052£33,574£12,650
Creditors (< 1 year)£785,274£429,589£468,712£631,510
Creditors (> 1 year)£0£4,986£4,986
Net Current Assets£310,083£205,070£144,255£38,559
Net Assets£328,556£238,860£198,167£97,825
Shareholder Funds£328,556£238,860£198,167£97,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
17 July 2026Confirmation statement with no updates17 July 2026
Show all recent filings

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