# 4PS CONSTRUCTION SOLUTIONS LIMITED (03695761)

> 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).

- Status: Active
- Incorporated: 1999-01-15
- Registered office: Birmingham, B37 7YB
- SIC 62012: Business and domestic software development
- SIC 62020: Information technology consultancy activities
- SIC 62090: Other information technology service activities
- Next accounts due: 2027-09-30
- Confirmation statement due: 2027-01-29
- Accounts type: SMALL

By net assets it sits in the top quarter of 1,282 comparable companies in Birmingham (median £585, upper quartile £26k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-12-31 | £1.88m | £4.97m | £2.00m | — | — | — | 67 |
| 2024-12-31 | £1.42m | £3.26m | £1.79m | — | — | — | 58 |

size band small.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net 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 more: Cash £4,972,028
- Incorporated five or more years ago: Incorporated 15 January 1999

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Dr Hendrik Leber — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-10-02
- Daniel Conradin Daeniker — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-10-02
- Jan Richard Rinnert — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-10-02
- Klaus Peter Risch — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-10-02
- Marc Yvan Meyrat — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-10-02
- Michèle Martina Frey-Hilti — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2026-03-03

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/03695761
HTML: https://firmoscan.com/company/03695761-4ps-construction-solutions-limited