4Site Consulting Limited

Active05669780 Private limited company
Incorporated
9 January 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Purdey
Tiffany-Jayne Tidmarsh
Accounts type
Total exemption full
Region
East of England
Address
Lewis House
Great Chesterford Court
Great Chesterford
CB10 1PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Purdey, James
Director · Appointed 9 February 2026
British
Born September 1973 (53)
Tidmarsh, Tiffany-Jayne
Director · Appointed 9 February 2026
British
Born July 1988 (38)
Director · Appointed 1 July 2019
British
Born January 1988 (38)
Masters, Gregg
Secretary · Appointed 1 July 2019
Director · Appointed 1 July 2019
British
Born June 1987 (39)
Director · Appointed 1 July 2019
British
Born May 1986 (40)
Director · Appointed 1 July 2019
British
Born March 1997 (29)
Officer history (7 former)
9 February 2026
Appointed Tidmarsh, Tiffany-Jayne as Director
9 February 2026
Appointed Purdey, James as Director
13 December 2019
Resigned Lundy, Shaun James, Dr as Director
1 July 2019
Resigned Masters, Michael James as Secretary
1 July 2019
Resigned Masters, Michael James as Director
1 July 2019
Appointed Masters, Imogen Victoria as Director
1 July 2019
Appointed Masters, Scott John as Director
1 July 2019
Appointed Lundy, Shaun James, Dr as Director
1 July 2019
Appointed Masters, Gregg as Secretary
1 July 2019
Appointed Masters, Gregg James as Director
1 July 2019
Appointed Witt, David James as Director
1 July 2019
Resigned Masters, Julie as Director
8 August 2014
Resigned Masters, Julie as Secretary
8 August 2014
Appointed Masters, Michael James as Secretary
6 July 2006
Appointed Masters, Julie as Director
6 July 2006
Appointed Masters, Julie as Secretary
6 July 2006
Appointed Masters, Michael James as Director
6 July 2006
Resigned Masters, Gregg James as Secretary
6 July 2006
Resigned Lowrey, Rose Lillian as Director
9 January 2006
Appointed Masters, Gregg James as Secretary
9 January 2006
Appointed Lowrey, Rose Lillian as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12000911
Former controllers (2)
1 July 2019
Ceased Julie Masters — Owns 25–50% of shares
1 July 2019
Ceased Michael James Masters — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

4Site Consulting Limited This company Owns 75–100% of shares
Safe4site Limited Owns 75–100% of shares

Financials

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

Net Assets
£19,541
Cash
£191,614
Employees
88
Debt Ratio
99%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £343,338 £174,190 £199,482 £26,277 £318,773 £19,541
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,400£18,733£14,825£11,484£5,572£17,203
Current Assets£1,334,940£1,262,336£544,023£417,042£378,488£521,169
Debtors£1,143,326£1,079,803£389,841£274,805£187,509£177,279
Cash£191,614£182,533£154,182£142,237£190,979£343,890
Creditors (< 1 year)£1,011,043£740,464£371,661£289,776£186,352£158,811£191,765
Creditors (> 1 year)£337,314£217,149£193,535£242,795£40,510£50,000
Net Current Assets£323,897£521,872£254,247£230,690£219,677£329,404
Net Assets£19,541£318,773£26,277£199,482£174,190£343,338
Shareholder Funds£19,541£318,773£26,277£199,482£174,190£343,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
27 April 2026Appointment of a director
27 March 2026Appointment of a director
26 March 2026Total exemption full accounts30 June 2025
18 March 2026Director's details changed
Show all recent filings

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