FOURWAYS VEHICLE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04488178

Incorporation date

17/07/2002

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

View PDF (2 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

07/07/2025

Change of details for Lookers Motor Group Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

04/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-04

View PDF (1 pages)

23/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

17/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

17/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

22/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

22/01/2024

Termination of appointment of Mark Ronald Brandom as a director on 2024-01-10

View PDF (1 pages)

22/01/2024

Termination of appointment of Andrew Collett as a director on 2024-01-10

View PDF (1 pages)

22/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

23/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

12/10/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

18/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (5 pages)

29/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/03/2023

Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2023-03-24

View PDF (1 pages)

24/03/2023

Notification of Lookers Motor Group Limited as a person with significant control on 2023-03-02

View PDF (2 pages)

23/03/2023

Appointment of Mr Duncan Andrew Mcphee as a director on 2023-03-02

View PDF (2 pages)

23/03/2023

Appointment of Mr Andrew Collett as a director on 2023-03-02

View PDF (2 pages)

23/03/2023

Appointment of Mark Ronald Brandom as a director on 2023-03-02

View PDF (2 pages)

23/03/2023

Appointment of Mr Oliver Walter Laird as a director on 2023-03-02

View PDF (2 pages)

23/03/2023

Termination of appointment of Gillian Ruth Jones as a director on 2023-03-02

View PDF (1 pages)

23/03/2023

Termination of appointment of Trefor Griffith Morgan Jones as a director on 2023-03-02

View PDF (1 pages)

23/03/2023

Termination of appointment of Gillian Ruth Jones as a secretary on 2023-03-02

View PDF (1 pages)

23/03/2023

Appointment of Mr Philip John Kenny as a secretary on 2023-03-02

View PDF (2 pages)

23/03/2023

Appointment of Mr Mark Douglas Raban as a director on 2023-03-02

View PDF (2 pages)

23/03/2023

Cessation of Fourways (Holdings) Limited as a person with significant control on 2023-03-02

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

+323.41 % *

* during past year

Cash in Bank

£237,327.00

Business linkages

Check business linkages of FOURWAYS VEHICLE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
238.86K
-
0.00
56.05K
-

2022
20
328.56K
-
0.00
237.33K
-

2022
20
328.56K
-
0.00
237.33K
-

Employees

2022

Employees

20 -20 % *

Net Assets(GBP)

328.56K £37.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

237.33K £323.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccartney, Janet Elizabeth	Director	17/07/2002 - 13/05/2015	5
Jones, Gillian Ruth	Director	25/03/2019 - 02/03/2023	4
Jones, Trefor Griffith Morgan	Director	17/07/2002 - 02/03/2023	5
Brearley, James	Director	18/10/2024 - 07/10/2025	102
FORMATION SECRETARIES LIMITED	Nominee Secretary	17/07/2002 - 17/07/2002	1082

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About FOURWAYS VEHICLE SOLUTIONS LIMITED

FOURWAYS VEHICLE SOLUTIONS LIMITED is an(a) Active company incorporated on 17/07/2002 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of FOURWAYS VEHICLE SOLUTIONS LIMITED?

FOURWAYS VEHICLE SOLUTIONS LIMITED is currently Active. It was registered on 17/07/2002 .

Where is FOURWAYS VEHICLE SOLUTIONS LIMITED located?

FOURWAYS VEHICLE SOLUTIONS LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does FOURWAYS VEHICLE SOLUTIONS LIMITED do?

FOURWAYS VEHICLE SOLUTIONS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does FOURWAYS VEHICLE SOLUTIONS LIMITED have?

FOURWAYS VEHICLE SOLUTIONS LIMITED had 20 employees in 2022.

What is the latest filing for FOURWAYS VEHICLE SOLUTIONS LIMITED?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.