4ps Construction Solutions Limited in Birmingham Business Park BIRMINGHAM - B37 7YB

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4ps Construction Solutions Limited BIRMINGHAM

Founded in 1999, 4ps Construction Solutions, classified under reg no. 03695761 is an active company. Currently registered at 6220 Bishops Court Solihull Parkway B37 7YB, Birmingham the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 2, 2018 4ps Construction Solutions Limited is no longer carrying the name Metaphorix.

At present there are 4 directors in the the company, namely Valerie C., Jyrki M. and Johannes B. and others. In addition one secretary - Jane C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter G. who worked with the the company until 14 April 1999.

4ps Construction Solutions Limited Address / Contact

Office Address	6220 Bishops Court Solihull Parkway
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03695761
Date of Incorporation	Fri, 15th Jan 1999
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Valerie C.

Position: Director

Appointed: 01 January 2024

Jyrki M.

Position: Director

Appointed: 01 January 2024

Johannes B.

Position: Director

Appointed: 15 February 2022

Jane C.

Position: Director

Appointed: 14 April 1999

Jane C.

Position: Secretary

Appointed: 14 April 1999

Wicher J.

Position: Director

Appointed: 11 July 2017

Resigned: 15 February 2022

Hendrik B.

Position: Director

Appointed: 11 July 2017

Resigned: 02 October 2023

Ian C.

Position: Director

Appointed: 14 April 1999

Resigned: 01 January 2024

Peter G.

Position: Secretary

Appointed: 15 January 1999

Resigned: 14 April 1999

Philip V.

Position: Nominee Secretary

Appointed: 15 January 1999

Resigned: 15 January 1999

Peter G.

Position: Director

Appointed: 15 January 1999

Resigned: 14 April 1999

Davenport Credit Limited

Position: Corporate Nominee Director

Appointed: 15 January 1999

Resigned: 15 January 1999

Susanne G.

Position: Director

Appointed: 15 January 1999

Resigned: 14 April 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 10 names. As BizStats identified, there is Michael H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Daniel D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marc M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael H.

Notified on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel D.

Notified on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc M.

Notified on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hendrik L.

Notified on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Klaus R.

Notified on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthias G.

Notified on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jan R.

Notified on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

4ps Group Bv

Keplerlaan 4 6716bs, Ede, Netherlands

Legal authority	Dutch Law
Legal form	Private Limited Company
Country registered	The Netherlands
Place registered	Kamer Van Koophandel, The Netherlands
Registration number	55280218 0000
Notified on	30 June 2017
Ceased on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian C.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jane C.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Metaphorix	July 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	771 329	1 093 628	964 266	1 379 112
Current Assets	1 687 972	2 550 672	2 874 397	3 111 318
Debtors	916 643	1 457 044	1 910 131	1 732 206
Net Assets Liabilities	165 867	634 322	449 430	315 651
Other Debtors	45 602	40 132	108 534	101 413
Property Plant Equipment	106 419	83 831	63 321	54 196

Other
Accumulated Depreciation Impairment Property Plant Equipment	154 104	157 352	158 655	194 950
Amounts Owed By Group Undertakings		386 150	295 704
Amounts Owed To Group Undertakings	132 419	285 360		74 489
Average Number Employees During Period	42	42	43	48
Creditors	1 608 304	1 984 253	2 472 458	2 836 314
Disposals Decrease In Depreciation Impairment Property Plant Equipment		36 505	40 808	7 327
Disposals Property Plant Equipment		36 505	40 808	7 327
Future Minimum Lease Payments Under Non-cancellable Operating Leases	90 000	90 000	90 000	90 000
Increase From Depreciation Charge For Year Property Plant Equipment		39 753	42 111	43 622
Net Current Assets Liabilities	79 668	566 419	401 939	275 004
Number Shares Issued Fully Paid		107 000	107 000	107 000
Other Creditors	1 003 727	1 210 085	1 745 849	1 874 563
Other Taxation Social Security Payable	371 663	342 162	374 070	521 748
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	260 523	241 183	221 976	249 146
Provisions For Liabilities Balance Sheet Subtotal	20 220	15 928	15 830	13 549
Total Additions Including From Business Combinations Property Plant Equipment		17 165	21 601	34 497
Total Assets Less Current Liabilities	186 087	650 250	465 260	329 200
Trade Creditors Trade Payables	100 495	146 646	352 539	365 514
Trade Debtors Trade Receivables	871 041	1 030 762	1 505 893	1 630 793
Profit Loss		468 455

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 13th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 13th, February 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, July 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, March 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 19th, June 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, June 2020	accounts	Free Download (48 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, August 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, May 2019	accounts	Free Download (40 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 15th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 8th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2015: 107000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 26th, January 2010	annual return	Free Download (5 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 22nd, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, April 2008	accounts	Free Download (6 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 27th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 27th, January 2004	accounts	Free Download (6 pages)
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 23, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
363s	Period up to January 30, 2002 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 30, 2002 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 17th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 17th, January 2002	accounts	Free Download (5 pages)
363s	Period up to February 8, 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 8, 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 24th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 24th, October 2000	accounts	Free Download (6 pages)
363s	Period up to January 17, 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 17, 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/99 to 30/06/00 filed on: 18th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 30/06/00 filed on: 18th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 22nd, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 22nd, January 1999	accounts	Free Download (1 page)

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