Footco 39 Limited

Active13967608 Private limited company

Incorporated: 10 March 2022 (4 years)
Industry: Activities of financial services holding companies (64205)
Directors: Simon Christopher Ward
Terry William Downing
Owned by: Footco 38 Limited
Accounts type: Full
Region: East Midlands
Address: C/o Imagesound Limited Dunston Technology Park
Venture Way
Chesterfield
S41 8NE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 23 March 2027
Last conf. stmt: 9 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Simon Christopher

Director · Appointed 8 September 2026

British

Born April 1968 (58)

Downing, Terry William

Director · Appointed 28 March 2025

Also at Ims Bidco Limited (proposed for strike-off), Ims Topco Limited (proposed for strike-off), Concentia Capital Limited · more companies

British

Born June 1965 (61)

Officer history (5 former)

8 September 2026

Appointed Ward, Simon Christopher as Director

3 September 2026

Resigned Dove, Sarah Anne as Director

28 March 2025

Appointed Downing, Terry William as Director

31 January 2025

Resigned Cook, Neil Robert, Dr as Director

6 April 2023

Appointed Dove, Sarah Anne as Director

6 April 2023

Resigned Truman, William John as Director

11 April 2022

Appointed Truman, William John as Director

11 April 2022

Appointed Cook, Neil Robert, Dr as Director

11 April 2022

Resigned Mcgarry, Laoise Ann as Director

11 April 2022

Resigned Caffrey, Matthew Peter as Director

1 April 2022

Appointed Mcgarry, Laoise Ann as Director

10 March 2022

Appointed Caffrey, Matthew Peter as Director

Ownership 1 active

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

Footco 38 Limited

Corporate entity · Notified 10 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13966319

Holdings 1

Companies where Footco 39 Limited is registered as a person with significant control

Footco 40 Limited

Owns 75–100% of shares

Active

Filings 28

Date	Description	Made Up To
14 September 2026	Appointment of a director
14 September 2026	Termination of appointment of a director
14 May 2026	Register inspection address has been changed
24 March 2026	Confirmation statement with no updates	9 March 2026
16 January 2026	Full accounts	31 December 2024