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Batch Fifty Two Limited

Batch Fifty Two Limited is an active company incorporated on 16 August 2022 with the registered office located in Hitchin, Hertfordshire. Batch Fifty Two Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14298297
Private limited company
Age
3 years
Incorporated 16 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (1 month ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 25 Jul 2025 (2 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1994
Director • Chef • British • Lives in UK • Born in Jul 1991
Ms Laura Elizabeth Matthews
PSC • British • Lives in England • Born in Jul 1994
Mr Daniel Thomas Laffineur
PSC • British • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£125.1K
Increased by £81.95K (+190%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£164.12K
Increased by £69.54K (+74%)
Total Liabilities
-£142.59K
Increased by £58.83K (+70%)
Net Assets
£21.53K
Increased by £10.71K (+99%)
Debt Ratio (%)
87%
Decreased by 1.68% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Aug 2025
Ms Laura Elizabeth Matthews (PSC) Details Changed
2 Months Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 25 Jul 2025
Mr Daniel Thomas Laffineur (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Ms Laura Elizabeth Matthews (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mr Daniel Thomas Laffineur Details Changed
3 Months Ago on 1 Jul 2025
Laura Elizabeth Matthews Details Changed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Daniel Thomas Laffineur (PSC) Appointed
2 Years 1 Month Ago on 17 Aug 2023
Ms Laura Elizabeth Matthews (PSC) Details Changed
2 Years 1 Month Ago on 16 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Change of details for Ms Laura Elizabeth Matthews as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Ms Laura Elizabeth Matthews as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Daniel Thomas Laffineur as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Director's details changed for Laura Elizabeth Matthews on 1 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Daniel Thomas Laffineur on 1 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 16 August 2023
Submitted on 18 Feb 2025
Second filing of Confirmation Statement dated 15 August 2024
Submitted on 18 Feb 2025
Repayment History
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