Four Security Consultants Limited

Active05999088 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
Four Programme Management Limited (until 24 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Four Construction Consultancy Group Limited
Accounts type
Total exemption full
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
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2022
British
Born August 1967 (59)
Director · Appointed 15 November 2006
British
Born June 1958 (68)
Officer history (10 former)
11 July 2023
Resigned Cayton, Matthew Robert as Director
28 November 2022
Appointed Harmson, Donna Therese as Director
9 October 2017
Resigned Mcgarrity, Brendan Hugh James as Director
12 October 2016
Resigned Grace, Nigel as Secretary
12 October 2016
Resigned Grace, Nigel as Director
1 January 2014
Appointed Mcgarrity, Brendan Hugh James as Director
29 March 2011
Resigned Roe, Sarah as Director
13 August 2007
Appointed Grace, Nigel as Secretary
13 August 2007
Appointed Grace, Nigel as Director
11 May 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
15 November 2006
Appointed London Law Services Limited as Corporate Nominee Director
15 November 2006
Resigned London Law Services Limited as Corporate Nominee Director
15 November 2006
Appointed Grace, Nigel as Secretary
15 November 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 November 2006
Appointed Grace, Nigel as Director
15 November 2006
Appointed Roe, Sarah as Director
15 November 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 November 2006
Appointed Cayton, Matthew Robert as Director
15 November 2006
Appointed Wilmshurst, Adrian John as Director

Ownership 2 active

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

Corporate entity · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15331219
Four Construction Consultancy Group Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Financials

Cash
£1,892,625
Current Ratio
1.4x

Trend

Cash
£0 £2.0M £4.0M 2024 2025 £3,896,328 £1,892,625
Balance sheet detail
20252024
Fixed Assets£11,236£9,496
Current Assets£3,718,646£5,328,301
Debtors£1,810,991£1,424,290
Cash£1,892,625£3,896,328
Creditors (< 1 year)£2,748,465
Net Current Assets£970,181£1,462,332
Net Assets£1,471,828
Shareholder Funds£981,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026
16 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates15 November 2025
10 December 2024Total exemption full accounts31 March 2024
15 November 2024Director's details changed
Show all recent filings

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