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Fourth Wall Limited

Fourth Wall Limited is an active company incorporated on 30 November 2009 with the registered office located in Wirral, Merseyside. Fourth Wall Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07090752
Private limited company
Age
15 years
Incorporated 30 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Riverview Business Park Shore Wood Road
Bromborough
Wirral
CH62 3RQ
United Kingdom
Same address for the past 5 years
Telephone
01513537310
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Wall Creative Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Alloc8 Tickets Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep1 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep2 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep3 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep4 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep5 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep7 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £56.2K (-3%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 3 (+7%)
Total Assets
£5.57M
Increased by £865.72K (+18%)
Total Liabilities
-£3.33M
Increased by £91.94K (+3%)
Net Assets
£2.24M
Increased by £773.78K (+53%)
Debt Ratio (%)
60%
Decreased by 9.04% (-13%)
Latest Activity
Mr Martin Fenney Appointed
3 Months Ago on 28 Jul 2025
Ray Evans Resigned
3 Months Ago on 28 Jul 2025
Brian William Welsh Resigned
3 Months Ago on 28 Jul 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Small Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Appointment of Mr Martin Fenney as a director on 28 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Brian William Welsh as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Ray Evans as a director on 28 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 4 Apr 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a small company made up to 30 September 2021
Submitted on 28 Jun 2022
Repayment History
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