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Falkirk Group Limited

Falkirk Group Limited is an active company incorporated on 7 July 2006 with the registered office located in Bristol, Bristol. Falkirk Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05870082
Private limited company
Age
19 years
Incorporated 7 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
020 34051300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • Regional Project Director • British • Lives in Portugal • Born in Nov 1961
Director • Regional Director • British • Lives in England • Born in Mar 1970
Semperian PPP Investment Partners No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Class 06 Limited
Kenneth Andrew McLellan, Alan Campbell Ritchie, and 2 more are mutual people.
Active
Class 98 Limited
Semperian Secretariat Services Limited, Kenneth Andrew McLellan, and 2 more are mutual people.
Active
Falkirk Schools Partnership Limited
Semperian Secretariat Services Limited, Kenneth Andrew McLellan, and 2 more are mutual people.
Active
Withernsea Facilities Limited
Kenneth Andrew McLellan, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Town Hospitals (Southern General) Ltd
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Town Hospitals (Southern General) Holdings Ltd
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
LBS (Fire Services) Limited
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Bridlington Schools Services Limited
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.42M
Same as previous period
Total Liabilities
-£7.31M
Same as previous period
Net Assets
£7.11M
Same as previous period
Debt Ratio (%)
51%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jun 2023
Mr Richard John Marshall Appointed
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 7 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 11 Jun 2023
Appointment of Mr Richard John Marshall as a director on 6 January 2023
Submitted on 19 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 8 Sep 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 10 Jun 2022
Full accounts made up to 31 March 2021
Submitted on 27 Sep 2021
Repayment History
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