FFF Holdings Limited

Active05032664 Private limited company
Incorporated
3 February 2004 (22 years)
Previously known as
Colin Bradley (Potatoes) Limited (until 15 November 2006)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Norway (FFF) Bidco Limited
Accounts type
Group
Region
North West
Address
Floor 1
Capital House 8 Pittman Court
Pittman Way
Fulwood
Preston
PR2 9ZG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born June 1981 (45)
Director · Appointed 12 August 2026
British
Born February 1979 (47)
Director · Appointed 12 August 2026
British
Born February 1984 (42)
Officer history (8 former)
12 August 2026
Resigned Linton, David John Campbell as Director
12 August 2026
Appointed Hesketh, Emma Jayne as Director
12 August 2026
Resigned Bradley, Colin William as Secretary
12 August 2026
Resigned Singleton, Victoria Jane as Director
12 August 2026
Resigned Butcher, Simon as Director
12 August 2026
Appointed Claridge, Mark Alan as Director
12 August 2026
Appointed Leaver, Simon James as Director
12 August 2026
Resigned Bradley, Colin William as Director
11 June 2009
Appointed Butcher, Simon as Director
11 June 2009
Appointed Singleton, Victoria Jane as Director
28 November 2006
Resigned Bradley, Suzan Margaret as Director
28 November 2006
Appointed Linton, David John Campbell as Director
3 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Appointed Bradley, Suzan Margaret as Director
3 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 2004
Appointed Bradley, Colin William as Director
3 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 2004
Appointed Bradley, Colin William as Secretary
3 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Norway (FFF) Bidco Limited
Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where FFF Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
12 August 2026
Ceased Colin William Bradley — Owns 25–50% of shares
12 August 2026
Ceased Simon Butcher — Owns 25–50% of shares
12 August 2026
Ceased David John Campbell Linton — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Profit
£509,165
Return on Equity
81%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £628,500 £628,500 £628,500 £628,500 £628,500
Balance sheet detail
20252024202320222021
Fixed Assets£600,150£600,149£600,149
Debtors£28,350£28,350£28,351£28,351£28,351
Creditors (< 1 year)£0£0£0£0£0
Net Current Assets£28,350£28,351£28,351
Shareholder Funds£628,500£628,500£628,500£628,500£628,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Memorandum and Articles of Association
25 August 2026Resolutions
19 August 2026Registration of a charge
18 August 2026Appointment of a director
18 August 2026Appointment of a director
Show all recent filings

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