4way Consulting Ltd in Warwick, CV35 0JS

Description

Data updated on: 01-11-2023

4way Consulting Ltd with Companies House Reg No. 08913460 has been in this business field for 10 years. The Private Limited Company is officially located at Vectis House Banbury Street, Kineton in Warwick and their post code is CV35 0JS. This company is known under the name of 4way Consulting Ltd. However, it also operated as 4 Way Holding until the name was changed ten years ago. The company's SIC and NACE codes are 71122 and has the NACE code: Engineering related scientific and technical consulting activities. 2022/12/31 is the last time the accounts were filed.

The following company owes its well established position on the market and permanent development to a group of three directors, who are Linda R., Jonathan G. and John W., who have been managing the firm for three years.

The companies with significant control over this firm are: Pf Consulting Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2R 0DW and was registered as a PSC under the reg no 04403030.

Previous company's names
4way Consulting Ltd 2014-05-01
4 Way Holding Limited 2014-02-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-12-31	2019-12-31	2022-12-31	2023-12-31
Currency
Net Worth	293 884	383 357

Balance Sheet
Cash Bank On Hand		425 312	411 964	209 857	57 623	443 633	455 443
Current Assets	1 040 750	1 272 561	1 262 281	1 996 085	1 509 977	2 474 151	2 169 376
Debtors	773 458	847 249	850 317	1 786 228	1 452 354	2 030 518	1 713 933
Net Assets Liabilities				1 158 121	1 053 014	1 463 469	1 316 815
Other Debtors				76 609	144 881	157 583	197 371
Property Plant Equipment				43 613	40 861	33 634	33 313
Cash Bank In Hand	267 292	425 312

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	293 784	383 257
Shareholder Funds	293 884	383 357

Other Financial Data
Accrued Liabilities Deferred Income				76 261	131 886	539 918	412 218
Accumulated Depreciation Impairment Property Plant Equipment				15 477	25 550	56 646	34 890
Additions Other Than Through Business Combinations Property Plant Equipment					13 527
Amounts Owed By Related Parties				836 815	249 474	1 133 417	385 249
Amounts Owed To Group Undertakings		445 227	416 866	200 458	6 633	1 744	26 026
Average Number Employees During Period		30	32			36	39
Corporation Tax Payable		92 444	12 725	173 781		53 350
Corporation Tax Recoverable					22 845	55 512	137 748
Creditors		889 204	917 335	881 577	494 324	999 119	836 374
Future Minimum Lease Payments Under Non-cancellable Operating Leases						91 347	82 655
Increase From Depreciation Charge For Year Property Plant Equipment					12 340		11 259
Net Current Assets Liabilities	293 884	383 357	344 946	1 114 508	1 015 653	1 475 032	1 333 002
Number Shares Issued Fully Paid					4
Other Creditors				20 000	10 006	15 984	26 007
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 267		33 015
Other Disposals Property Plant Equipment					6 206		40 697
Other Taxation Social Security Payable		31 105	33 571	241 016	236 693	225 583	312 060
Par Value Share	1	1			1
Property Plant Equipment Gross Cost				59 090	66 411	90 280	68 203
Provisions For Liabilities Balance Sheet Subtotal					3 500	45 197	49 500
Total Additions Including From Business Combinations Property Plant Equipment							18 620
Total Assets Less Current Liabilities	293 884	383 357	344 946	1 158 121	1 056 514	1 508 666	1 366 315
Trade Creditors Trade Payables		147 196	223 489	170 061	109 106	162 540	60 063
Trade Debtors Trade Receivables		836 736	829 993	872 804	1 035 154	684 006	993 565
Accrued Liabilities		35 209	97 660
Creditors Due Within One Year	746 866	889 204
Number Shares Allotted	4	4
Other Creditors Including Taxation Social Security Balance Sheet Subtotal		111 454	132 269
Prepayments Accrued Income		10 513	20 324
Share Capital Allotted Called Up Paid	4	4

Company staff

Linda R.

Role: Director

Appointed: 01 January 2021

Latest update: 24 March 2024

Linda R.

Role: Secretary

Appointed: 01 May 2018

Latest update: 24 March 2024

Jonathan G.

Role: Director

Appointed: 26 February 2014

Latest update: 24 March 2024

Place registered Companies House

Registration number 04403030

Notified on 21 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

4way Holding Ltd

Address: Vectis House Banbury Street, Kineton, Warwick, CV35 0JS, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 07232882

Notified on 6 April 2016

Ceased on 21 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 17 June 2015
Start Date For Period Covered By Report	26 February 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	17 June 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	15 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017

4way Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda R.

Linda R.

Jonathan G.

John W.

Adam L.

Tushar P.

John C.

Andrew W.

People with significant control

Pf Consulting Group Ltd

4way Holding Ltd

Accounts Documents

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