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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 24 years ago.
Status
Active
Active since incorporation
Company No
04293694
Private limited company
Age
24 years
Incorporated 25 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (9 months remaining)
Last change occurred 2 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 (8 months remaining)
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
United Kingdom
Address changed on 9 Apr 2025 (8 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)
1
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in UK • Born in Nov 1958
First Friday Holdings Limited
PSC
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Mutual Companies
First Friday Holdings Limited
Oliver Turner, Robin Dennis Agnew Turner, and 1 more are mutual people.
Active
Retail Excellence Limited
Robin Dennis Agnew Turner is a mutual person.
Active
Retail Trust
Gita North is a mutual person.
Active
Catch 22 Charity Limited
Gita North is a mutual person.
Active
Turner Portfolio Limited
Robin Dennis Agnew Turner is a mutual person.
Active
Ot Advisory Limited
Oliver Turner 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
Mr Oliver Turner Appointed
13 Days Ago on 24 Nov 2025
First Friday Holdings Limited (PSC) Appointed
13 Days Ago on 24 Nov 2025
David Smith Resigned
13 Days Ago on 24 Nov 2025
Peter Wynne Davies (PSC) Resigned
13 Days Ago on 24 Nov 2025
Peter Wynne Davies Resigned
13 Days Ago on 24 Nov 2025
Robin Dennis Agnew Turner (PSC) Resigned
13 Days Ago on 24 Nov 2025
Mr Thomas Charles Turner Appointed
13 Days Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Sep 2025
Robin Dennis Agnew Turner Details Changed
3 Months Ago on 11 Aug 2025
Robin Dennis Agnew Turner (PSC) Details Changed
3 Months Ago on 11 Aug 2025
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Documents
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2025
Appointment of Mr Oliver Turner as a director on 24 November 2025
Submitted on 27 Nov 2025
Change of share class name or designation
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 26 Nov 2025
Notification of First Friday Holdings Limited as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Repayment History
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