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Fallbase Holdings Limited
Fallbase Holdings Limited is an active company incorporated on 22 August 2016 with the registered office located in Marlborough, Wiltshire. Fallbase Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10341270
Private limited company
Age
9 years
Incorporated
22 August 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 May 2025
(8 months ago)
Next confirmation dated
25 May 2026
Due by
8 June 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 2 months remaining)
Learn more about Fallbase Holdings Limited
Contact
Update Details
Address
130 High Street
Marlborough
SN8 1LZ
England
Address changed on
2 Jun 2023
(2 years 7 months ago)
Previous address was
23-24 High Street 2nd Floor Marlborough Wiltshire SN8 1LW England
Companies in SN8 1LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Murray Gordon Kenneth
Director • British • Lives in England • Born in Jun 1965
Fiona Katharine Kenneth
Director • British • Lives in England • Born in Mar 1967
Ms Sarah Bohane
Secretary
Thames Valley Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakland Capital Management Limited
Fiona Katharine Kenneth and Murray Gordon Kenneth are mutual people.
Active
Thames Valley Ventures Limited
Fiona Katharine Kenneth and Murray Gordon Kenneth are mutual people.
Active
Gardes Limited
Fiona Katharine Kenneth and Murray Gordon Kenneth are mutual people.
Active
Bridgewell Holdings Limited
Fiona Katharine Kenneth and Murray Gordon Kenneth are mutual people.
Active
Oakland Capital Developments Limited
Fiona Katharine Kenneth and Murray Gordon Kenneth are mutual people.
Active
Amo Developments Limited
Fiona Katharine Kenneth and Murray Gordon Kenneth are mutual people.
Active
Gramar Nominees Limited
Fiona Katharine Kenneth and Murray Gordon Kenneth are mutual people.
Active
Prise Developments Limited
Fiona Katharine Kenneth and Murray Gordon Kenneth are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£3.89K
Decreased by £3.18K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£853.95K
Decreased by £417.02K (-33%)
Total Liabilities
-£312.68K
Decreased by £5.39K (-2%)
Net Assets
£541.27K
Decreased by £411.63K (-43%)
Debt Ratio (%)
37%
Increased by 11.59% (+46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Mr Murray Kenneth Appointed
8 Months Ago on 16 May 2025
Gordon Alexander Kenneth Resigned
8 Months Ago on 16 May 2025
Full Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Jun 2023
Thames Valley Ventures Limited (PSC) Appointed
2 Years 11 Months Ago on 31 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 19 Dec 2025
Notification of Thames Valley Ventures Limited as a person with significant control on 31 January 2023
Submitted on 17 Dec 2025
Withdrawal of a person with significant control statement on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Gordon Alexander Kenneth as a director on 16 May 2025
Submitted on 23 May 2025
Appointment of Mr Murray Kenneth as a director on 16 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Dec 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 14 Jun 2023
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Repayment History
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