Ltd Facts The UK company register, as filed

Register entry · No. 05032664

FFF HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Feb 2004

Checks

3 to look at 7 clear · 4 can't tell yet

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Last filed accounts

    Net assets £5,119,054.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY, FULWOOD, PRESTON, ENGLAND, PR2 9ZG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. FFF HOLDINGS LIMITED current
    2. COLIN BRADLEY (POTATOES) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 (17 months) — £2,261,817 £649,083 £5,119,054 82
28 Feb 2024 not published £550,127 — — —
28 Feb 2023 — £110,100 — — —
28 Feb 2022 £13,527,861 £439,224 — — —
28 Feb 2021 not published £344,878 — £628,500 0
29 Feb 2020 * not published £249,021 — — 0

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon James Leaver Director 12 Aug 2026 — June 1981 British · England
Emma Jayne Hesketh Director 12 Aug 2026 — February 1984 British · England
Mark Alan Claridge Director 12 Aug 2026 — February 1979 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Norway (Fff) Bidco Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Aug 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FFF HOLDINGS LIMITED still trading?

The register shows FFF HOLDINGS LIMITED as active.

What does FFF HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FFF HOLDINGS LIMITED set up?

It was incorporated on 3 February 2004.

When are FFF HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is FFF HOLDINGS LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs FFF HOLDINGS LIMITED?

FFF HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (63110), active, set up around the same time. More in this industry →

  1. 05322244 INCOMM EUROPE LIMITED Active Private Limited Company Inc. 30 Dec 2004 63110 · Data processing, hosting and related activities
  2. 05322165 J.W. OUDENDAL LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  3. 05322432 MAXEN LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  4. 05322423 VESUVIUS CHINA LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  5. 05321254 RWE RENEWABLES UK LONDON ARRAY LIMITED Active Private Limited Company Inc. 24 Dec 2004 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House