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Falmouth Shack Ltd

Falmouth Shack Ltd is an active company incorporated on 11 July 2011 with the registered office located in Falmouth, Cornwall. Falmouth Shack Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07700143
Private limited company
Age
14 years
Incorporated 11 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 & 7 Tidemill House Discovery Quay
Falmouth
Cornwall
TR11 3XP
Same address for the past 10 years
Telephone
01326210202
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1947
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Nov 1984
Mr Tobias Jay Reece Lamb
PSC • British • Lives in England • Born in Jun 1985
Mr Rory Todd Lamb
PSC • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Falmouth Shed Limited
Tobias Jay Reece Lamb and Christopher William Richards are mutual people.
Active
Falmouth Ranch Limited
Tobias Jay Reece Lamb and Christopher William Richards are mutual people.
Active
Cornwall Restaurants Holding Limited
Tobias Jay Reece Lamb and Christopher William Richards are mutual people.
Active
Falmouth Restaurant Properties Ltd
Tobias Jay Reece Lamb and Christopher William Richards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £527.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£575.91K
Decreased by £352.55K (-38%)
Total Liabilities
-£38.42K
Decreased by £443.31K (-92%)
Net Assets
£537.49K
Increased by £90.76K (+20%)
Debt Ratio (%)
7%
Decreased by 45.21% (-87%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr Rory Todd Lamb (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Christopher William Richards Resigned
2 Months Ago on 20 Aug 2025
Rory Todd Lamb (PSC) Appointed
2 Months Ago on 20 Aug 2025
Christopher William Richards (PSC) Resigned
2 Months Ago on 20 Aug 2025
Mr Tobias Jay Reece Lamb Details Changed
3 Months Ago on 16 Jul 2025
Mr Tobias Jay Reece Lamb (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mr Rory Todd Lamb Details Changed
3 Months Ago on 16 Jul 2025
Mr Tobias Jay Reece Lamb (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Abridged Accounts Submitted
10 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 3 Sep 2025
Cessation of Christopher William Richards as a person with significant control on 20 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Christopher William Richards as a director on 20 August 2025
Submitted on 27 Aug 2025
Notification of Rory Todd Lamb as a person with significant control on 20 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Rory Todd Lamb as a person with significant control on 20 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Tobias Jay Reece Lamb on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Rory Todd Lamb on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Tobias Jay Reece Lamb as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Tobias Jay Reece Lamb as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Repayment History
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