PPN Three Ltd

Active13986936 Private limited company
Incorporated
18 March 2022 (4 years)
Industry
Public houses and bars (56302)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Greater London
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD

Filing status

Accounts due
29 December 2026
Last accounts
30 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2022
British
Born December 1981 (44)

Ownership 1 active

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

Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14228033
Former controllers (1)
13 July 2022
Ceased Putt IP Ltd — Owns 75–100% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

MFT Capital Ltd Owns 25–50% of shares
Agility UK Ventures Limited Owns 75–100% of shares
Actv Eighteen Ltd Owns 75–100% of shares
Actv Eleven Ltd Owns 75–100% of shares
Actv Fifteen Ltd Owns 75–100% of shares
Actv Five Ltd Owns 75–100% of shares
Actv Four Ltd Owns 75–100% of shares
Actv Fourteen Ltd Owns 75–100% of shares
Actv Nine Ltd Owns 75–100% of shares
Actv Nineteen Ltd Owns 75–100% of shares
Actv One Ltd Owns 75–100% of shares
Actv Seven Ltd Owns 75–100% of shares
Actv Seventeen Ltd Owns 75–100% of shares
Actv Six Ltd Owns 75–100% of shares
Actv Sixteen Ltd Owns 75–100% of shares
Actv Ten Ltd Owns 75–100% of shares
Actv Thirteen Ltd Owns 75–100% of shares
F.O Global Franchise Ltd Owns 75–100% of shares
F.O Global IP Ltd Owns 75–100% of shares
F.O IP Ltd Owns 75–100% of shares
F.O Twenty Four Ltd Owns 75–100% of shares
BBB Franchise Ltd Owns 75–100% of shares
F.O Ventures Ltd Owns 75–100% of shares
Agb Capital Ltd Owns 75–100% of shares
F.O Eighteen Ltd Owns 75–100% of shares
F.O Five Ltd Owns 75–100% of shares
F.O Six Ltd Owns 75–100% of shares
F.O Sixteen Ltd Owns 75–100% of shares
F.O Ten Ltd Owns 75–100% of shares
F.O Thirteen Ltd Owns 75–100% of shares
F.O Thirty Ltd Owns 75–100% of shares
F.O Thirty One Ltd Owns 75–100% of shares
F.O Twenty Five Ltd Owns 75–100% of shares
F.O Twenty Ltd Owns 75–100% of shares
F.O Twenty One Ltd Owns 75–100% of shares
F.O Twenty Seven Ltd Owns 75–100% of shares
F.O Twenty Six Ltd Owns 75–100% of shares
F.O Twenty Three Ltd Owns 75–100% of shares
PPN Ventures Ltd Owns 75–100% of shares
PPN Admin Ltd Owns 75–100% of shares
PPN Five Ltd Owns 75–100% of shares
PPN Four Ltd Owns 75–100% of shares
PPN Franchise Ltd Owns 75–100% of shares
PPN Three Ltd This company Owns 75–100% of shares
PPN Two Ltd Owns 75–100% of shares
Putt Noodle East Ltd Owns 75–100% of shares
Putt IP Ltd Owns 75–100% of shares
WDPC Trading Ltd Owns 75–100% of shares
Whitetrees Group Limited Owns 25–50% of shares
Surecare Residential Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£196,582)
Cash
£26,059
Employees
12
Debt Ratio
161%
Current Ratio
0.6x
Balance sheet detail
2025
Fixed Assets£3,506
Current Assets£318,047
Debtors£280,184
Cash£26,059
Creditors (< 1 year)£505,046
Net Current Assets(£186,999)
Net Assets(£196,582)
Shareholder Funds(£196,582)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Other filing—
20 September 2026Amended total exemption full accounts30 March 2025—
20 September 2026Other filing—
Show all recent filings

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