First Friday Limited

Active04293694 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Charles Turner
Accounts type
Total exemption full
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born March 1991 (35)
Turner, Thomas Charles
Director · Appointed 24 November 2025
British
Born March 1993 (33)
Director · Appointed 1 December 2021
British
Born January 1959 (67)
Director · Appointed 27 September 2001
British
Born November 1958
Officer history (7 former)
24 November 2025
Appointed Turner, Thomas Charles as Director
24 November 2025
Resigned Smith, David as Secretary
24 November 2025
Resigned Davies, Peter Wynne as Director
24 November 2025
Appointed Turner, Oliver as Director
1 December 2021
Appointed North, Gita as Director
21 November 2019
Resigned Hoerner, John Lee as Director
25 February 2019
Resigned Wright, Anthony Stephen Edward as Director
29 October 2007
Appointed Hoerner, John Lee as Director
29 March 2006
Appointed Davies, Peter Wynne as Director
13 September 2005
Resigned Maney, Richard John as Director
22 February 2002
Appointed Maney, Richard John as Director
12 February 2002
Appointed Wright, Anthony Stephen Edward as Director
27 September 2001
Appointed Smith, David as Secretary
27 September 2001
Appointed Turner, Robin Dennis Agnew as Director
27 September 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 September 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
25 September 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 September 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16780325
Former controllers (2)
24 November 2025
Ceased Peter Wynne Davies — Owns 25–50% of shares
24 November 2025
Ceased Robin Dennis Agnew Turner — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

First Friday Limited This company Owns 75–100% of shares
Retail Excellence Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£3,048,274
Cash
£977,757
Employees
22

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,649,381 £1,568,266 £2,089,691 £2,361,142 £2,796,302 £3,048,274
Balance sheet detail
202420232022202120202019
Fixed Assets£5,056£399,455£540,160£615,346£574,947£624,768
Current Assets£3,078,572£2,253,794£1,969,574£1,665,487£1,704,968
Debtors£1,877,339£1,568,101£1,457,849£1,338,722£1,698,277
Cash£977,757£1,201,233£685,693£511,725£326,765£6,691
Creditors (< 1 year)£689,797£680,892£431,749£493,629£670,873£679,318
Net Current Assets£2,397,680£1,822,045£1,475,945£994,614£1,025,650
Net Assets£3,048,274£2,796,302£2,361,142£2,089,691£1,568,266£1,649,381
Shareholder Funds£3,048,274£2,796,302£2,361,142£2,089,691£1,568,266£1,649,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates13 September 2026
20 August 2026Total exemption full accounts30 November 2025
27 July 2026Memorandum and Articles of Association
27 July 2026Resolutions
16 July 2026Registration of a charge
Show all recent filings

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