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Falstone Ltd

Falstone Ltd is an active company incorporated on 30 January 2020 with the registered office located in Nottingham, Nottinghamshire. Falstone Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12433105
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year 2 months ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (1 month ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Was due on 31 October 2025 (20 hours ago)
Address
92h Rolleston Drive
Arnold
Nottingham
NG5 7JP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in England • Born in Nov 1998 • Business Woman
Director • Co Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Oct 1977
Director • Irish • Lives in Northern Ireland • Born in Jan 1987
Director • Business Person • Ukrainian • Lives in England • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
2021 Wholesale Ltd
Ruairi Damien Laird is a mutual person.
Active
Grow Up Traders Limited
John Robert Burn is a mutual person.
Active
Fortoney Ltd
John Robert Burn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£74.22K
Increased by £37.37K (+101%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 10 (+333%)
Total Assets
£4.49M
Increased by £3.04M (+210%)
Total Liabilities
-£674.31K
Increased by £604.83K (+871%)
Net Assets
£3.81M
Increased by £2.43M (+176%)
Debt Ratio (%)
15%
Increased by 10.24% (+213%)
Latest Activity
Miss Maryia Prudnikava Appointed
8 Months Ago on 6 Feb 2025
Ruairi Damien Laird Resigned
8 Months Ago on 5 Feb 2025
John Robert Burn Resigned
8 Months Ago on 5 Feb 2025
Ruairi Damien Laird (PSC) Resigned
8 Months Ago on 5 Feb 2025
John Robert Burn (PSC) Resigned
8 Months Ago on 5 Feb 2025
John Robert Burn (PSC) Appointed
8 Months Ago on 5 Feb 2025
Mr John Robert Burn Appointed
8 Months Ago on 5 Feb 2025
Ruairi Damien Laird (PSC) Appointed
9 Months Ago on 3 Feb 2025
Olena Kyselova (PSC) Appointed
9 Months Ago on 5 Jan 2025
Miss Olena Kyselova Appointed
9 Months Ago on 5 Jan 2025
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Documents
Appointment of Miss Olena Kyselova as a director on 5 January 2025
Submitted on 22 Mar 2025
Appointment of Miss Maryia Prudnikava as a director on 6 February 2025
Submitted on 22 Mar 2025
Notification of Olena Kyselova as a person with significant control on 5 January 2025
Submitted on 22 Mar 2025
Cessation of John Robert Burn as a person with significant control on 5 February 2025
Submitted on 22 Mar 2025
Cessation of Ruairi Damien Laird as a person with significant control on 5 February 2025
Submitted on 22 Mar 2025
Termination of appointment of John Robert Burn as a director on 5 February 2025
Submitted on 22 Mar 2025
Termination of appointment of Ruairi Damien Laird as a director on 5 February 2025
Submitted on 22 Mar 2025
Notification of John Robert Burn as a person with significant control on 5 February 2025
Submitted on 10 Feb 2025
Appointment of Mr John Robert Burn as a director on 5 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Jason Kenneth Sherratt as a director on 3 February 2025
Submitted on 6 Feb 2025
Repayment History
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