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Ppf Holdings Limited

16642175

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 38 Wem Business Park, New Street, Wem, SY4 5JX
Incorporated 11/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nicholas Harold Farnsworth

director · Since 11/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Sarah Michelle Farnsworth

director · Since 11/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Andrew Stephen Parry

director · Since 11/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Joanna Parry

director · Since 11/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Simon John Parry

director · Since 11/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Julia Sherry

director · Since 11/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Nicholas Harold Farnsworth

director · Since 11/08/2025

British · United Kingdom · Age 53

Sarah Michelle Farnsworth

director · Since 11/08/2025

British · United Kingdom · Age 51

Andrew Stephen Parry

director · Since 11/08/2025

British · United Kingdom · Age 53

Joanna Parry

director · Since 11/08/2025

British · United Kingdom · Age 54

Simon John Parry

director · Since 11/08/2025

British · United Kingdom · Age 56

Julia Sherry

director · Since 11/08/2025

British · United Kingdom · Age 55

Persons with Significant Control

Nicholas Harold Farnsworth

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Unit 38, Wem Business Park, Wem, SY4 5JX

Notified 11/08/2025

Andrew Stephen Parry

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Unit 38, Wem Business Park, Wem, SY4 5JX

Notified 08/10/2025

Simon John Parry

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Unit 38, Wem Business Park, Wem, SY4 5JX

Notified 08/10/2025

Change History

officer appointed → FARNSWORTH, Nicholas Harold
2026-08-16
officer appointed → FARNSWORTH, Sarah Michelle
2026-08-16
officer appointed → PARRY, Andrew Stephen
2026-08-16
officer appointed → PARRY, Joanna
2026-08-16
officer appointed → PARRY, Simon John
2026-08-16
officer appointed → SHERRY, Julia
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Unit 38 Wem Business Park
2026-08-16

UNIT 38 WEM BUSINESS PARK

post town → Wem
2026-08-16

WEM