Introduction
Watch Company
F
F BALL ENTERPRISES LIMITED
F BALL ENTERPRISES LIMITED is an active company incorporated on 23 September 2015 with the registered office located in Cheddleton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. F BALL ENTERPRISES LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09790855
LTD Company
Age
10 Years
Incorporated 23 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Churnetside Business Park Station Road Cheddleton, ST13 7RS,
6 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALL, Geoffrey Walter
ActiveStation Road, CheddletonST13 7RS
Born February 1944
Director
Appointed 23 Sept 2015
BALL, Geoffrey Walter
Station Road, CheddletonST13 7RS
Born February 1944
Director
23 Sept 2015
Active
BALL, Keith Michael
ActiveStation Road, CheddletonST13 7RS
Born March 1969
Director
Appointed 01 Jan 2025
BALL, Keith Michael
Station Road, CheddletonST13 7RS
Born March 1969
Director
01 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Deborah Ann Tatton
ActiveStation Road, CheddletonST13 7RS
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2025
Mrs Deborah Ann Tatton
Station Road, CheddletonST13 7RS
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2025
Active
Mrs Suzanne Julie Sims
ActiveStation Road, CheddletonST13 7RS
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2025
Mrs Suzanne Julie Sims
Station Road, CheddletonST13 7RS
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2025
Active
Mr Geoffrey Walter Ball
CeasedStation Road, LeekST13 7RS
Born February 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Nov 2025
Mr Geoffrey Walter Ball
Station Road, LeekST13 7RS
Born February 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Nov 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
20 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2025
20 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2025
27 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2017