Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
4S Construction Limited
- Incorporated
- 25 July 2005 (21 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Mark CarverStewart Fielden
- Owned by
- Mark CarverStewart Fielden
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Alton House66 High StreetNorthwoodHA6 1BL
Officers 2 active
Officer details are public data from the Companies House register.
Carver, Mark
Director · Appointed 31 December 2013
British
Born January 1980 (46)
Fielden, Stewart
Director · Appointed 25 July 2005
British
Born July 1977 (49)
Officer history (4 former)
24 July 2016
Resigned Carver, Rhonda Rebecca Judith as Secretary
31 December 2013
Appointed Carver, Mark as Director
30 September 2012
Resigned Carver, Mark as Director
25 July 2005
Appointed Fielden, Stewart as Director
25 July 2005
25 July 2005
25 July 2005
25 July 2005
25 July 2005
Appointed Carver, Mark as Director
25 July 2005
Appointed Carver, Rhonda Rebecca Judith as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Carver
Individual · Notified 25 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Stewart Fielden
Individual · Notified 25 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £346,854
- Cash
- £37,907
- Employees
- 2
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £729 | £158 | £4,821 | £281 | £373 | £499 |
| Current Assets | £1,039,543 | £968,257 | £564,407 | £382,464 | £404,908 | £309,754 |
| Debtors | £197,791 | £111,585 | £52,300 | £252,169 | £228,264 | £203,000 |
| Cash | £37,907 | £52,827 | £8,262 | £73,682 | £10,677 | £19,036 |
| Creditors (< 1 year) | £688,236 | £672,376 | £312,113 | £114,201 | £223,725 | £132,306 |
| Creditors (> 1 year) | £5,000 | |||||
| Net Current Assets | £351,307 | £295,881 | £252,294 | £268,263 | £181,183 | £177,448 |
| Net Assets | £346,854 | |||||
| Shareholder Funds | £296,039 | £257,115 | £268,544 | £181,556 | £177,947 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 6 July 2026 | Director's details changed | |||
| 8 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 20 January 2025 | Registered office address changed |
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