Famous Four Holdings Limited

Active04708855 Private limited company
Incorporated
24 March 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
East Midlands
Address
Warwick Road
Fairfield Industrial Estate
Louth
LN11 0YB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2020
English
Born November 1979
Director · Appointed 29 October 2020
British
Born August 1970 (56)
Officer history (5 former)
29 October 2020
Appointed Lister, Stuart Christopher as Director
29 October 2020
Appointed Page, Joanne Patricia as Director
29 October 2020
Resigned Stebbings, Martin William as Secretary
29 October 2020
Resigned Stebbings, Martin William as Director
29 October 2020
Resigned Varrall, Richard Howard Edward as Director
24 March 2003
Appointed Chick, Lesley Anne as Nominee Secretary
24 March 2003
Resigned Chick, Lesley Anne as Nominee Secretary
24 March 2003
Appointed Redding, Diana Elizabeth as Nominee Director
24 March 2003
Resigned Redding, Diana Elizabeth as Nominee Director
24 March 2003
Appointed Stebbings, Martin William as Secretary
24 March 2003
Appointed Stebbings, Martin William as Director
24 March 2003
Appointed Varrall, Richard Howard Edward as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12888092
Former controllers (2)
29 October 2020
Ceased Richard Howard Edward Varrall — Owns 25–50% of shares
29 October 2020
Ceased Martin William Stebbings — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Famous Four Holdings Limited This company Owns 75–100% of shares
Famousfour.Com Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Employees
0 1 2019 2020 2021 2023 0 0 0 0

No employee count read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,002£48,000£48,000£48,000
Current Assets£454,006£183,684£212,001£303,802
Creditors (< 1 year)£450,205£180,000£210,004£301,460
Net Current Assets£3,801£3,684£1,997£2,342
Net Assets£51,198£51,132£49,469£49,844
Shareholder Funds£51,198£51,132£49,469£49,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts31 October 2025
26 March 2026Confirmation statement with no updates24 March 2026
11 July 2025Micro company accounts31 October 2024
3 April 2025Confirmation statement with no updates24 March 2025
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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