Four Construction Consultancy Group Limited

Active08294417 Private limited company
Incorporated
15 November 2012 (13 years)
Previously known as
Waterside 23 Limited (until 21 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Adrian John Wilmshurst
Accounts type
Micro entity
Address
The Long Barn 2 South View Business Park
Tinwell Road
Stamford
PE9 2JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 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 23 June 2014
British
Born June 1958 (68)
Officer history (2 former)
11 July 2023
Resigned Cayton, Matthew Robert as Director
28 November 2022
Appointed Harmson, Donna Therese as Director
12 October 2016
Resigned Grace, Nigel as Director
23 June 2014
Appointed Wilmshurst, Adrian John as Director
23 June 2014
Appointed Cayton, Matthew Robert as Director
15 November 2012
Appointed Grace, Nigel as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Former controllers (2)
11 July 2023
Ceased Matthew Robert Cayton — Owns 25–50% of shares
31 December 2016
Ceased Nigel Grace — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£499,965
Debt Ratio
3%
Current Ratio
35.4x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £14,005 £499,965
Balance sheet detail
20252024
Fixed Assets£14,100£14,100
Current Assets£500,000£0
Creditors (< 1 year)£14,135£95
Net Current Assets£485,865(£95)
Net Assets£499,965£14,005
Shareholder Funds£499,965£14,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
16 September 2026Director's details changed
16 September 2026Change of details for a person with significant control
16 September 2026Director's details changed
13 January 2026Confirmation statement with no updates21 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?