Introduction
Watch Company
F
FFCH LIMITED
FFCH LIMITED is an active company incorporated on 28 May 2021 with the registered office located in Brandesburton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FFCH LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13427379
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Medforth House Catfoss Lane Brandesburton, YO25 8ES,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FOREMAN, Benjamin Andrew
ActiveCatfoss Lane, BrandesburtonYO25 8ES
Born September 1986
Director
Appointed 28 May 2021
FOREMAN, Benjamin Andrew
Catfoss Lane, BrandesburtonYO25 8ES
Born September 1986
Director
28 May 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Foreman Group Limited
ActiveSewerby Road, BridlingtonYO15 1ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Feb 2025
Foreman Group Limited
Sewerby Road, BridlingtonYO15 1ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Feb 2025
Active
Catfoss Ftc Limited
CeasedTickton, BeverleyHU17 9RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2021
Ceased 25 Feb 2025
Catfoss Ftc Limited
Tickton, BeverleyHU17 9RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jun 2021
Ceased 25 Feb 2025
Ceased
Foreman Group Limited
CeasedBeverleyHU17 0JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 May 2021
Ceased 25 Feb 2025
Foreman Group Limited
BeverleyHU17 0JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 May 2021
Ceased 25 Feb 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
3 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2024
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2022
26 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2021
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2021