New FF Limited

Active07052351 Private limited company
Incorporated
21 October 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
Christophe Jean Jouan
Meabh Josephine Quoirin
Accounts type
Total exemption full
Region
Greater London
Address
Runway East
52 Tabernacle Street
London
EC2A 4NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2020
British
Born March 1957 (69)
Director · Appointed 30 November 2009
Irish
Born October 1973 (53)
Director · Appointed 21 October 2009
British
Born October 1964 (62)
Officer history (4 former)
13 October 2020
Appointed Bardin, Luc as Director
15 April 2020
Resigned Howard, Melanie Ann as Director
29 January 2016
Resigned Murphy, James as Director
29 January 2016
Resigned Mckee, Deborah Anne as Director
29 January 2016
Resigned Lloyd, Colin Thomas as Director
15 June 2011
Appointed Murphy, James as Director
15 December 2009
Appointed Mckee, Deborah Anne as Director
3 December 2009
Appointed Lloyd, Colin Thomas as Director
30 November 2009
Appointed Quoirin, Meabh Josephine as Director
30 November 2009
Appointed Howard, Melanie Ann as Director
21 October 2009
Appointed Jouan, Christophe Jean as Director

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
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1973 (53)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New FF Limited This company

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£779,974
Cash
£4,993
Employees
3
Debt Ratio
42%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £825,936 £825,764 £790,189 £784,077 £779,974
Balance sheet detail
20252024202220212020
Fixed Assets£1,339,436£1,339,436£1,339,436£1,339,436£1,339,436
Current Assets£5,417£5,127£5,607£5,847£790
Cash£4,993
Creditors (< 1 year)£564,879£560,486£554,854£519,519£514,290
Net Current Assets(£559,462)(£555,359)(£549,247)(£513,672)(£513,500)
Net Assets£779,974£784,077£790,189£825,764£825,936
Shareholder Funds£779,974£784,077£790,189£825,764£825,936

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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