Annual accounts
Medium accounts
29/12/2026Filing deadline
Made up to 31/12/2024Due 29/12/2026
- Next accounts made up to
- 29/12/2025
- Last accounts made up to
- 31/12/2024
FOURTH GENERATION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
- Classification (4 SIC codes)
- Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007)Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007)Other business support service activities n.e.c. security (82.99 - SIC 2007)Support activities to performing arts (90.02 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/07/2026View PDF (1 pages)
Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2026-07-24
- 24/07/2026View PDF (2 pages)
Appointment of Ms Ailsa Graham Webb as a director on 2026-07-20
- 22/07/2026View PDF (3 pages)
Confirmation statement made on 2026-04-21 with no updates
- 07/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-21 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 87 days
Confirmation statement
Confirms the registry record is up to date
05/05/2027Filing deadline
Last statement 21/04/2026Due 05/05/2027
- Next statement date
- 21/04/2027
- Last statement dated
- 21/04/2026
Financial performance
The latest figures FOURTH GENERATION LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£111.37K2023
-56.82%vs 20222022: £257.93K
Total Assets
£346.04K2023
-42.12%vs 20222022: £597.82K
Cash in Bank
£8.72K2023
-71.07%vs 20222022: £30.16K
Total Liabilities
£234.66K2023
-30.96%vs 20222022: £339.88K
Employees
32023
0vs 20222022: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 42.12% on 2022. See the full financial analysis for FOURTH GENERATION LIMITED.
The full financial record
Four ways through FOURTH GENERATION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.8% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 25/02/2004–25/02/2004 | 67415 | |
| Secretary | 25/02/2004–18/01/2024 | 0 | |
| Director | 25/02/2004–18/01/2024 | 2 | |
| Nominee Director | 25/02/2004–25/02/2004 | 66413 | |
| Director | 18/01/2024–12/07/2024 | 3 | |
| Director | 18/01/2024–Present | 3 | |
| Director | 12/07/2024–Present | 3 | |
| Director | 01/01/2013–18/01/2024 | 2 | |
| Director | 20/07/2026–10/09/2026 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–18/01/2024 | 2 | |
| 25/02/2017–21/03/2018 | 0 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–18/01/2024 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29
- Since 02/10/2008
- Last 12 months
- 3
- Same as the year before (3)
- Most recent filing
- 24/07/2026
- 2 months ago
What changed in the last year
- Registered officeLatest 24/07/2026
- Officer changesLatest 24/07/2026
- Confirmation statementLatest 22/07/2026
Filing timeline
- 24/07/2026View PDF (1 pages)
Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2026-07-24
- 24/07/2026View PDF (2 pages)
Appointment of Ms Ailsa Graham Webb as a director on 2026-07-20
- 22/07/2026View PDF (3 pages)
Confirmation statement made on 2026-04-21 with no updates
- 07/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-21 with no updates
- 21/12/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-12-31
- 22/11/2024View PDF (75 pages)
Registration of charge 050555400002, created on 2024-11-15
- 15/07/2024View PDF (1 pages)
Termination of appointment of Philip Hoffman Pontius as a director on 2024-07-12
- 15/07/2024View PDF (2 pages)
Appointment of Mr Alexander Rich as a director on 2024-07-12
- 25/05/2024View PDF (4 pages)
Confirmation statement made on 2024-04-21 with updates
- 11/04/2024View PDF (6 pages)
Memorandum and Articles of Association
- 11/04/2024View PDF (6 pages)
Memorandum and Articles of Association
- 14/03/2024View PDF (74 pages)
Registration of charge 050555400001, created on 2024-03-06
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
Similar companies
245 UK companies are similar to FOURTH GENERATION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Renting and leasing of media entertainment equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Renting and leasing of construction and civil engineering machinery and equipment
- Company no.
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- Incorporated
- 06/12/2016
- Employees
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VINTAGE WHEELS LIMITED
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- Activity
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- Company no.
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LIFE'S AN ADVENTURE LTD
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- Activity
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- Company no.
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3PH GROUP LTD
Active5 Brayford Square, Brayford Square, London E1 0SG
- Activity
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- Company no.
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KPL TRADING LIMITED
Active52 Garden Close, Langage Business Park, Plymouth, Devon PL7 5EU
- Activity
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- Company no.
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- Incorporated
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- Employees
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About FOURTH GENERATION LIMITED
A short description of the company, written from its Companies House record.
FOURTH GENERATION LIMITED is a private limited company registered in the United Kingdom, based in C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Companies House classifies its business as Renting and leasing of media entertainment equipment, one of 4 SIC classifications on its record. It has been on the register for 22 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £111.37K and 3 employees.
FOURTH GENERATION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FOURTH GENERATION LIMITED under 4 registered business activities: Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007), Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007), Other business support service activities n.e.c. security (82.99 - SIC 2007) and Support activities to performing arts (90.02 - SIC 2007).
FOURTH GENERATION LIMITED is recorded as active on the Companies House register, and has been on it since 25/02/2004.
The most recent accounts Okredo holds cover 2023 and report net assets of £111.37K, total assets of £346.04K, cash in bank of £8.72K and total liabilities of £234.66K.
The most recent document on the record is dated 24/07/2026: Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2026-07-24, 2 months ago.
On the current registry record, accounts are due by 29/12/2026 and the next confirmation statement is due by 05/05/2027.
Companies House lists 9 officers (2 currently in post) and 5 people with significant control (2 current).