Four Group Limited

Active05994015 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Four Construction Consultancy Group Limited
Accounts type
Micro entity
Address
The Long Barn 2 South View Business Park
Tinwell Road
Stamford
PE9 2JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2012
British
Born August 1967 (59)
Director · Appointed 9 November 2006
British
Born June 1958 (68)
Officer history (11 former)
11 July 2023
Resigned Cayton, Matthew Robert as Director
12 October 2016
Resigned Grace, Nigel as Secretary
12 October 2016
Resigned Grace, Nigel as Director
31 July 2014
Resigned Mott, Paul Richard as Director
2 July 2012
Appointed Mott, Paul Richard as Director
2 July 2012
Appointed Harmson, Donna Therese as Director
29 March 2011
Resigned Roe, Sarah as Director
1 October 2010
Resigned Newell, Robert John, Dr. as Director
1 August 2008
Appointed Newell, Robert John, Dr. as Director
13 August 2007
Appointed Grace, Nigel as Secretary
13 August 2007
Appointed Grace, Nigel as Director
11 June 2007
Appointed Roe, Sarah as Director
10 April 2007
Resigned Roe, Sarah as Director
4 January 2007
Resigned Grace, Nigel as Secretary
4 January 2007
Resigned Grace, Nigel as Director
9 November 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 November 2006
Appointed Grace, Nigel as Secretary
9 November 2006
Resigned London Law Services Limited as Corporate Nominee Director
9 November 2006
Appointed Grace, Nigel as Director
9 November 2006
Appointed London Law Services Limited as Corporate Nominee Director
9 November 2006
Appointed Roe, Sarah as Director
9 November 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 November 2006
Appointed Cayton, Matthew Robert as Director
9 November 2006
Appointed Wilmshurst, Adrian John as Director

Ownership 1 active

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

Four Construction Consultancy Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k 2024 2025 £1,020 £0
Balance sheet detail
20252024
Current Assets£197,288£1,020
Debtors£0
Cash£1,020
Creditors (< 1 year)£197,288
Net Current Assets£0£1,020
Net Assets£0£1,020
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 March 2026
16 September 2026Registered office address changed
16 September 2026Change of details for a person with significant control
16 September 2026Director's details changed
16 September 2026Director's details changed
Show all recent filings

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