Website & contact details
- Website
4Way Consulting Ltd
- Incorporated
- 26 February 2014 (12 years)
- Previously known as
- 4 Way Holding Limited (until 1 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Jonathan Bruce Goddard
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 25 November 2024
British
Born August 1985 (41)
Director · Appointed 26 February 2014
Also at Pilchard Construction Ltd · more companies
British
Born October 1969 (57)
Goddard, Jonathan Bruce
Director · Appointed 26 February 2014
British
Born September 1975 (51)
Officer history (6 former)
31 May 2026
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
Resigned Roberts, Linda Susan as Secretary
25 November 2024
1 January 2021
1 January 2021
1 October 2019
30 April 2019
Resigned Conquest, John Simon as Director
1 May 2018
Appointed Roberts, Linda Susan as Secretary
14 September 2017
13 September 2017
31 August 2017
Resigned Wiseman, Andrew Murray as Director
26 February 2014
Appointed Goddard, Jonathan Bruce as Director
26 February 2014
Appointed Wiseman, Andrew Murray as Director
26 February 2014
Appointed Conquest, John Simon as Director
26 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04403030
Former controllers (1)
21 December 2020
Ceased 4Way Holding Ltd — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
RSBG UK Ltd Owns 75–100% of shares
PF Consulting Group Ltd. Owns 75–100% of shares
4Way Consulting Ltd This company Owns 75–100% of shares
Desco (2011) Limited Owns 75–100% of shares
Pell Frischmann Consultants Limited Owns 75–100% of shares
Pell Frischmann Consulting Engineers Ltd. Owns 75–100% of shares
Urban:kind Ltd Owns 75–100% of shares
Leslie Jones Architects Limited Owns 75–100% of shares
The Yard Creative Limited Owns 75–100% of shares
Rsbgi Ltd Owns 75–100% of shares
Genecon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,507,035
- Cash
- £1,358,598
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £27,102 | £40,958 | £33,313 | £40,861 |
| Current Assets | £2,448,627 | £2,528,118 | £2,169,376 | £1,509,977 |
| Debtors | £1,090,029 | £1,564,824 | £1,713,933 | £1,452,354 |
| Cash | £1,358,598 | £963,294 | £455,443 | £57,623 |
| Creditors (< 1 year) | £961,308 | £1,047,456 | £836,374 | £494,324 |
| Net Current Assets | £1,487,319 | £1,480,662 | £1,333,002 | £1,015,653 |
| Net Assets | £1,507,035 | £1,521,620 | £1,316,815 | £1,053,014 |
| Shareholder Funds | £1,507,035 | £1,521,620 | £1,316,815 | £1,053,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 14 February 2026 |
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