£1.88m
+33%vs Dec 2024Active03695761Private limited companyBirmingham
4PS CONSTRUCTION SOLUTIONS LIMITED
Significant control: Hendrik Leber (75–100%), Daniel Conradin Daeniker (75–100%) and 4 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
4PS CONSTRUCTION SOLUTIONS LIMITED is an active private limited company (company number 03695761) incorporated on 15 January 1999, registered in Birmingham. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2025, showing net assets of £1.88m and cash of £4.97m, with 67 employees on average. Net assets rose 33% on the prior period (£1.42m).
Peer position · net assets
By net assets it sits in the top quarter of 1,282 comparable companies in Birmingham (median £585, upper quartile £26k).
02
Ownership and control
- Dr Hendrik Leber
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Daniel Conradin Daeniker
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Jan Richard Rinnert
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Klaus Peter Risch
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Marc Yvan Meyrat
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- MichèLe Martina Frey-Hilti
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Miss Jane Sarah Chambers
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Ian Angus Cowan
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- 4ps Group Bv
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Matthias Stefan Gillner
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Michael Martin Hilti
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 January 199927 yrs ago
- Next accounts due
- 30 September 2027in 340 days
- Confirmation statement due
- 29 January 2027in 96 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- SIC 62020
- Information technology consultancy activities
- SIC 62090
- Other information technology service activities
- Accounts type
- Small
- Size band
- SmallCompanies Act thresholds
05
Financials
£4.97m
+53%vs Dec 2024Not reported
67
+16%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1.88m | £4.97m | £2.00m | — | — | — | 67 |
| 31 December 2024 | £1.42m | £3.26m | £1.79m | — | — | — | 58 |
Cash per employee£74kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,883,583 at 31 December 2025
- Net assets up 10% or more on the prior period+32.7% vs prior period
- Cash at bank of £50,000 or moreCash £4,972,028
- Incorporated five or more years agoIncorporated 15 January 1999
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 340 days
- Confirmation statement duein 96 days
- Accounts period endNet assets £1.88m · small accounts
- Accounts period endNet assets £1.42m · small accounts
- Incorporated
08
Similar companies in Birmingham
- CADINSIDE LTDRedditch · inc. Jan 1999
- KOKER LTD.Kidderminster · inc. Sept 1998
- SENATOR SYSTEM CONSULTANTS LTDWest Midlands · inc. Sept 1998
- PERK UK LTDBirmingham · inc. May 1999
- THE BANNER CONSULTANCY LIMITEDKidderminster · inc. Sept 1998
- SNIP SYSTEMS LIMITEDKingswinford · inc. Jun 1999
All companies incorporated on 15 January 1999 · in Jan 1999.
09
Reminders for 4PS CONSTRUCTION SOLUTIONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.