CompanyTrack
F

FOURTH WALL FEP5 LIMITED

Active Bromborough

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 FEP5 LIMITED

Agents involved in the sale of a variety of goods

Founded 9 Dec 2021 Active Bromborough, United Kingdom 0 employees
Agents involved in the sale of a variety of goods
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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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 FEP5 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

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 Kingdom409 Dec 2021Active
Martin Andrew FenneyDirectorBritishEngland4828 Mar 2025Active
Nicholas Matthew NobleDirectorBritishEngland4318 Aug 2022Active

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 9 Dec 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 FEP5 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersChange to director Mr Antonie Johannes Jurgens Botes on 2025-12-10View(2 pages)
10 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with no updatesView(3 pages)
10 Dec 2025OfficersChange to director Mr Nicholas Matthew Noble on 2025-12-10View(2 pages)
12 Aug 2025OfficersAppointment of Mr Martin Fenney as director on 2025-03-28View(2 pages)
10 Dec 2025 Officers

Change to director Mr Antonie Johannes Jurgens Botes on 2025-12-10

10 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with no updates

10 Dec 2025 Officers

Change to director Mr Nicholas Matthew Noble on 2025-12-10

12 Aug 2025 Officers

Appointment of Mr Martin Fenney as director on 2025-03-28

Recent Activity

Latest Activity

Change to director Mr Antonie Johannes Jurgens Botes on 2025-12-10

2 months ago on 10 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 10 Dec 2025

Confirmation statement made on 2025-12-08 with no updates

2 months ago on 10 Dec 2025

Change to director Mr Nicholas Matthew Noble on 2025-12-10

2 months ago on 10 Dec 2025

Appointment of Mr Martin Fenney as director on 2025-03-28

6 months ago on 12 Aug 2025