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First Friday Limited

First Friday Limited is an active company incorporated on 25 September 2001 with the registered office located in Henley-on-Thames, Berkshire. First Friday Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04293694
Private limited company
Age
23 years
Incorporated 25 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 Dec30 Nov 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was First Floor Fairway House Rear of 64-68 High Street Great Missenden Buckinghamshire HP16 0AN United Kingdom
Telephone
01494867106
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in May 1949
Secretary • British
Robin Dennis Agnew Turner
PSC • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gita North is a mutual person.
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Gita North is a mutual person.
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Sabre Retail (Trading) Limited
Peter Wynne Davies is a mutual person.
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Ollie & Nic Limited
Peter Wynne Davies is a mutual person.
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Vanguard Learning Trust
Peter Wynne Davies is a mutual person.
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Sabre Retail Fashion Limited
Peter Wynne Davies is a mutual person.
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Mustard Global Limited
Peter Wynne Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£977.76K
Decreased by £223.48K (-19%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£3.74M
Increased by £261.31K (+8%)
Total Liabilities
-£691.06K
Increased by £9.34K (+1%)
Net Assets
£3.05M
Increased by £251.97K (+9%)
Debt Ratio (%)
18%
Decreased by 1.12% (-6%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
David Smith Details Changed
5 Months Ago on 9 Apr 2025
Robin Dennis Agnew Turner Details Changed
5 Months Ago on 9 Apr 2025
Mr Peter Wynne Davies Details Changed
5 Months Ago on 9 Apr 2025
Mrs Gita North Details Changed
5 Months Ago on 9 Apr 2025
Mr Peter Wynne Davies (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Robin Dennis Agnew Turner (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Secretary's details changed for David Smith on 9 April 2025
Submitted on 10 Apr 2025
Change of details for Robin Dennis Agnew Turner as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Registered office address changed from First Floor Fairway House Rear of 64-68 High Street Great Missenden Buckinghamshire HP16 0AN United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Mr Peter Wynne Davies as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mrs Gita North on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Peter Wynne Davies on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Robin Dennis Agnew Turner on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 2 December 2023
Submitted on 9 Jul 2024
Repayment History
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