Introduction
Watch Company
D
DICK BROTHERS FORESTRY LIMITED
DICK BROTHERS FORESTRY LIMITED is an active company incorporated on 5 April 2018 with the registered office located in Carlisle. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (02200). DICK BROTHERS FORESTRY LIMITED was registered 7 years ago.(SIC: 02200)
Status
active
Active since 7 years ago
Company No
11292634
LTD Company
Age
7 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
FCFM GROUP INVESTMENTS V LIMITED
From: 5 April 2018To: 1 November 2018
Address
Carlisle Sawmills Cargo Carlisle, CA6 4BA,
Previous Addresses
39 Sloane Street London SW1X 9LP United Kingdom
From: 5 April 2018To: 16 November 2020
38 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Capital Update
Nov 24
Capital Statement Capital Company With D...
6
Funding
18
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
KEMP, Graeme
ActiveHalbeath Interchange Business Park, DunfermlineKY11 8RY
Born June 1972
Director
Appointed 04 Sept 2023
KEMP, Graeme
Halbeath Interchange Business Park, DunfermlineKY11 8RY
Born June 1972
Director
04 Sept 2023
Active
MILNE, Alan Graham
ActiveHalbeath Interchange Business Park, DunfermlineKY11 8RY
Born November 1982
Director
Appointed 11 Nov 2020
MILNE, Alan Graham
Halbeath Interchange Business Park, DunfermlineKY11 8RY
Born November 1982
Director
11 Nov 2020
Active
STEVENS, Harry Christopher George
ActiveHalbeath Interchange Business Park, DunfermlineKY11 8RY
Born May 1968
Director
Appointed 04 Sept 2023
STEVENS, Harry Christopher George
Halbeath Interchange Business Park, DunfermlineKY11 8RY
Born May 1968
Director
04 Sept 2023
Active
BUNDY, Samuel Tobias
ResignedSloane Street, LondonSW1X 9LP
Born February 1986
Director
Appointed 10 Aug 2018
Resigned 12 Jun 2019
BUNDY, Samuel Tobias
Sloane Street, LondonSW1X 9LP
Born February 1986
Director
10 Aug 2018
Resigned 12 Jun 2019
Resigned
DICK, David Kenneth
ResignedMain Street, MoffatDG10 9QU
Born July 1957
Director
Appointed 06 Nov 2018
Resigned 04 Sept 2023
DICK, David Kenneth
Main Street, MoffatDG10 9QU
Born July 1957
Director
06 Nov 2018
Resigned 04 Sept 2023
Resigned
DICK, Robert
ResignedMain Street, MoffatDG10 9QU
Born March 1959
Director
Appointed 06 Nov 2018
Resigned 04 Sept 2023
DICK, Robert
Main Street, MoffatDG10 9QU
Born March 1959
Director
06 Nov 2018
Resigned 04 Sept 2023
Resigned
GELBER, David
ResignedSloane Street, LondonSW1X 9LP
Born November 1947
Director
Appointed 31 Aug 2018
Resigned 20 Nov 2018
GELBER, David
Sloane Street, LondonSW1X 9LP
Born November 1947
Director
31 Aug 2018
Resigned 20 Nov 2018
Resigned
GRANITE, Jason
ResignedSloane Street, LondonSW1X 9LP
Born July 1975
Director
Appointed 05 Apr 2018
Resigned 22 Feb 2019
GRANITE, Jason
Sloane Street, LondonSW1X 9LP
Born July 1975
Director
05 Apr 2018
Resigned 22 Feb 2019
Resigned
GRANITE, Jason
ResignedSloane Street, LondonSW1X 9LP
Born July 1975
Director
Appointed 05 Apr 2018
Resigned 06 Nov 2018
GRANITE, Jason
Sloane Street, LondonSW1X 9LP
Born July 1975
Director
05 Apr 2018
Resigned 06 Nov 2018
Resigned
HACKNEY, Anthony Malcolm
ResignedEarlston, BerwickshireTD4 6JA
Born September 1958
Director
Appointed 11 Nov 2020
Resigned 31 Jul 2023
HACKNEY, Anthony Malcolm
Earlston, BerwickshireTD4 6JA
Born September 1958
Director
11 Nov 2020
Resigned 31 Jul 2023
Resigned
TORRENS, Iain William
ResignedSloane Street, LondonSW1X 9LP
Born August 1968
Director
Appointed 22 Feb 2019
Resigned 11 Nov 2020
TORRENS, Iain William
Sloane Street, LondonSW1X 9LP
Born August 1968
Director
22 Feb 2019
Resigned 11 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Db Holdco Limited
ActiveKingseat Road, DunfermlineKY11 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2020
Db Holdco Limited
Kingseat Road, DunfermlineKY11 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2020
Active
Faro Capital Limited
CeasedSloane Street, LondonSW1X 9LP
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Apr 2020
Ceased 11 Nov 2020
Faro Capital Limited
Sloane Street, LondonSW1X 9LP
Ownership of shares 50 to 75 percent
01 Apr 2020
Ceased 11 Nov 2020
Ceased
Fcfm Group Limited
CeasedSloane Street, LondonSW1X 9LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2018
Ceased 01 Apr 2020
Fcfm Group Limited
Sloane Street, LondonSW1X 9LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2018
Ceased 01 Apr 2020
Ceased
Filing History
88
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
23 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
9 May 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
9 May 2021
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2020
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
13 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2020
13 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020
10 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2020
10 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2020
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2020
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2019
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
23 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2018
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 May 2018
10 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 May 2018