Fourwalls Group Ltd

Active06000587 Private limited company
Incorporated
16 November 2006 (19 years)
Previously known as
Floorplanz Limited (until 14 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sarah Elizabeth Turgoose
Owen Russell Turgoose
Accounts type
Unaudited abridged
Region
South East
Address
Office 2F11 Building B
Riverside Way
Camberley
GU15 3YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Turgoose, Sarah Elizabeth
Secretary · Appointed 18 January 2021
Director · Appointed 11 December 2006
British
Born May 1980 (46)
Officer history (8 former)
18 January 2021
Appointed Turgoose, Sarah Elizabeth as Secretary
15 January 2021
Resigned Newnes-Smith, Suzanne Gabrielle as Secretary
21 June 2017
Appointed Newnes-Smith, Suzanne Gabrielle as Secretary
16 January 2017
Resigned Bookless, Marilyn Denise as Secretary
16 January 2017
Resigned Bookless, Alan Robert as Director
16 January 2017
Resigned Bookless, Marilyn as Director
1 January 2015
Appointed Bookless, Marilyn as Director
11 December 2006
Appointed Bookless, Alan Robert as Director
11 December 2006
Appointed Bookless, Marilyn Denise as Secretary
11 December 2006
Appointed Turgoose, Owen Russell as Director
11 December 2006
Resigned Byron Company Services Limited as Corporate Secretary
11 December 2006
Resigned Rich, Christopher Leonard as Director
16 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
16 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
16 November 2006
Appointed Byron Company Services Limited as Corporate Secretary
16 November 2006
Appointed Rich, Christopher Leonard as Director

Ownership 2 active

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

Sarah Elizabeth Turgoose
Individual · Notified 27 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Former controllers (1)
16 January 2017
Ceased Alan Robert Bookless — Owns 75–100% of shares

Financials

Net Assets
£342,280
Cash
£38,190
Employees
63
Debt Ratio
66%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £308,988 £558,912 £407,128 £453,004 £323,511 £342,280
Balance sheet detail
202420232022202120202019
Fixed Assets£574,437£496,317£257,721£248,522£194,849£140,852
Current Assets£427,540£438,719£548,636£561,006£792,798£487,061
Debtors£389,350£298,718£481,156£450,709£541,249£459,540
Cash£38,190£140,001£67,480£110,297£251,549£26,321
Creditors (< 1 year)£552,655£547,604£315,575£337,955£297,515£288,319
Creditors (> 1 year)£107,042£63,921£37,778£64,445£131,220£30,606
Net Current Assets(£125,115)(£108,885)£233,061£223,051£495,283£198,742
Net Assets£342,280£323,511£453,004£407,128£558,912£308,988
Shareholder Funds£342,280£323,511£453,004£407,128£558,912£308,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 December 2025
17 November 2025Confirmation statement with updates16 November 2025
20 October 2025Director's details changed
20 October 2025Secretary's details changed
20 October 2025Change of details for a person with significant control
Show all recent filings

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