G4 CONSULTING LIMITED

Active Walton-On-Thames

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
G

G4 CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 13 Feb 1996 Active Walton-On-Thames, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2025 Next due 20 Feb 2026 3 months overdue
Net assets £-243K £0 2024 year on year
Total assets £15K £0 2024 year on year
Total Liabilities £258K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

63 Walton Park Walton-On-Thames KT12 3EX England

Full company profile for G4 CONSULTING LIMITED (03158238), an active company based in Walton-On-Thames, England. Incorporated 13 Feb 1996. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£242.51k

Total Liabilities

£257.57k

Turnover

N/A

Employees

2

Debt Ratio

1711%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul Lucien GoverSecretaryBritishUnknown13 Feb 1996Active
Paul Lucien GoverDirectorBritishUnited Kingdom6013 Feb 1996Active

Shareholders

Shareholders (3)

Paul Lucien Gover
34.0%
Peter Julian Gover
33.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Peter Julian Jonathan Gover

British

Active
Notified 6 Feb 2017
Residence United Kingdom
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tobin Gover

British

Active
Notified 6 Feb 2017
Residence England
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Paul Lucien Gover

British

Active
Notified 6 Feb 2017
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Persons With Significant ControlChange to Mr Peter Julian Jonathan Gover as a person with significant control on 20 Feb 2026
2 Mar 2026OfficersChange to director Mr Peter Julian Gover on 20 Feb 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Mar 2026 Persons With Significant Control

Change to Mr Peter Julian Jonathan Gover as a person with significant control on 20 Feb 2026

2 Mar 2026 Officers

Change to director Mr Peter Julian Gover on 20 Feb 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Mr Peter Julian Jonathan Gover as a person with significant control on 20 Feb 2026

1 months ago on 3 Mar 2026

Change to director Mr Peter Julian Gover on 20 Feb 2026

1 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024