Number Fifty Three Limited

Active08690642 Private limited company
Incorporated
13 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas James Grant
Nicole Grant
Accounts type
Total exemption full
Region
South East
Address
23 High Street
Bagshot
GU19 5AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2013
British
Born April 1974 (52)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1974 (52)
Nicole Grant
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,887
Cash
£200
Debt Ratio
43%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,492 £4,179 £3,948 £3,602 £3,274 £2,887
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000
Current Assets£4,101£4,454£4,453£4,456£4,672
Debtors£3,901£4,401£4,401£4,401£4,401
Cash£200£53£52£55£271£5,001
Creditors (< 1 year)£1,508£1,493£1,509
Net Current Assets£1,887£2,274£2,602£2,948£3,179£3,492
Net Assets£2,887£3,274£3,602£3,948£4,179£4,492
Shareholder Funds£3,948£4,179£4,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
15 December 2025Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates13 September 2025
19 December 2024Total exemption full accounts31 March 2024
16 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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