CompanyTrack
F

FOURTH WALL FEP3 LIMITED

Active Wirral

Agents involved in the sale of a variety of goods

0 employees
Agents involved in the sale of a variety of goods
F

FOURTH WALL FEP3 LIMITED

Agents involved in the sale of a variety of goods

Founded 12 Apr 2021 Active Wirral, United Kingdom 0 employees
Agents involved in the sale of a variety of goods
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £-3.03K £61.11K 2024 year on year
Total assets £0.00 £337.00 2024 year on year
Total Liabilities £3.21K £61.27K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Unit 2-3 Riverview Business Park Shore Wood Road Bromborough Wirral CH62 3RQ United Kingdom

Credit Report

Discover FOURTH WALL FEP3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£126.00

Decreased by £195.00 (-61%)

Net Assets

-£3.03k

Increased by £61.11k (+95%)

Total Liabilities

£3.21k

Decreased by £61.27k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 19133 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Antonie Johannes Jurgens BotesDirectorBritishUnited Kingdom4012 Apr 2021Active
Martin Andrew FenneyDirectorBritishEngland4828 Jul 2025Active
Nicholas Matthew NobleDirectorBritishEngland4326 Aug 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fourth Wall Creative Limited

United Kingdom

Active
Notified 12 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FOURTH WALL CREATIVE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FORESIGHT VCT PLC united kingdom
FOURTH WALL FEP3 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025OfficersAppointment of Mr Martin Fenney as director on 2025-07-28View(2 pages)
30 Jul 2025OfficersTermination of Brian William Welsh as director on 2025-07-28View(1 page)
30 Jul 2025OfficersTermination of Ray Evans as director on 2025-07-28View(1 page)
27 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
11 Apr 2025Persons With Significant ControlChange to Fourth Wall Creative Limited as a person with significant control on 2021-04-12View(2 pages)
12 Aug 2025 Officers

Appointment of Mr Martin Fenney as director on 2025-07-28

30 Jul 2025 Officers

Termination of Brian William Welsh as director on 2025-07-28

30 Jul 2025 Officers

Termination of Ray Evans as director on 2025-07-28

27 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

11 Apr 2025 Persons With Significant Control

Change to Fourth Wall Creative Limited as a person with significant control on 2021-04-12

Recent Activity

Latest Activity

Appointment of Mr Martin Fenney as director on 2025-07-28

6 months ago on 12 Aug 2025

Termination of Brian William Welsh as director on 2025-07-28

6 months ago on 30 Jul 2025

Termination of Ray Evans as director on 2025-07-28

6 months ago on 30 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 27 Jun 2025

Change to Fourth Wall Creative Limited as a person with significant control on 2021-04-12

10 months ago on 11 Apr 2025