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Fifty Four Four Limited

Fifty Four Four Limited is an active company incorporated on 26 November 2012 with the registered office located in Henley-on-Thames, Berkshire. Fifty Four Four Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08307724
Private limited company
Age
12 years
Incorporated 26 November 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Fifty Four Four Limited
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Gary Wright
Director • PSC • British • Lives in Monaco • Born in Feb 1959
Mr Christopher Harvey Noel Evans-Pollard
Director • Sports Management • British • Lives in UK • Born in Oct 1974
Mrs Holly Bottau
Director • British • Lives in France • Born in May 1980
Mr Charles Nicholas Keith Birkett
PSC • British • Lives in Monaco • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yco Limited
Mr Gary Wright is a mutual person.
Active
Yco Yacht Limited
Mr Gary Wright is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Decreased by £4.63M (-70%)
Turnover
£15.25M
Decreased by £12.77M (-46%)
Employees
83
Decreased by 38 (-31%)
Total Assets
£5.04M
Decreased by £5.96M (-54%)
Total Liabilities
-£3M
Decreased by £5.52M (-65%)
Net Assets
£2.04M
Decreased by £448K (-18%)
Debt Ratio (%)
60%
Decreased by 17.83% (-23%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Charles Nicholas Keith Birkett (PSC) Details Changed
2 Years 9 Months Ago on 26 Nov 2022
Mr Gary Wright (PSC) Details Changed
2 Years 9 Months Ago on 26 Nov 2022
Mr Gary Wright Details Changed
2 Years 9 Months Ago on 26 Nov 2022
Mr Gary Wright (PSC) Details Changed
4 Years Ago on 25 Mar 2021
Mr Gary Wright (PSC) Details Changed
4 Years Ago on 24 Mar 2021
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 31 Oct 2023
Change of details for Mr Gary Wright as a person with significant control on 25 March 2021
Submitted on 31 Oct 2023
Director's details changed for Mr Gary Wright on 26 November 2022
Submitted on 31 Oct 2023
Change of details for Mr Gary Wright as a person with significant control on 26 November 2022
Submitted on 31 Oct 2023
Change of details for Mr Gary Wright as a person with significant control on 24 March 2021
Submitted on 31 Oct 2023
Change of details for Mr Charles Nicholas Keith Birkett as a person with significant control on 26 November 2022
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
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Repayment History
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