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Footco 37 Limited
Footco 37 Limited is an active company incorporated on 9 March 2022 with the registered office located in Chesterfield, Derbyshire. Footco 37 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13965382
Private limited company
Age
3 years
Incorporated
9 March 2022
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
8 March 2025
(7 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Footco 37 Limited
Contact
Update Details
Address
C/O Imagesound Limited Dunston Technology Park
Venture Way
Chesterfield
S41 8NE
United Kingdom
Address changed on
28 Jan 2025
(8 months ago)
Previous address was
Companies in S41 8NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
12
Shareholders
18
Controllers (PSC)
1
Gordon James Wilson
Director • Director • Non-Executive Director • British • Lives in UK • Born in Jun 1960
Simon Pearson
Director • Commercial Director • British • Lives in UK • Born in Jan 1978
Daniel Smith
Director • British • Lives in UK • Born in Dec 1971
Bevan Graeme Duncan
Director • Partner • Lives in UK • Born in Sep 1977
Axel Jennewein
Director • Commercial Director • German • Lives in UK • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Footco 40 Limited
Neil Robert Cook, Axel Jennewein, and 3 more are mutual people.
Active
TSG Media Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
Imagesound Retail Music And Media Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
Imagesound Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
Musicstyling.Com Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
Concentia Capital Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
IMS Bidco Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
IMS Midco Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.91M
Increased by £429K (+29%)
Turnover
£29.97M
Increased by £11.15M (+59%)
Employees
222
Increased by 38 (+21%)
Total Assets
£129.18M
Increased by £12.66M (+11%)
Total Liabilities
-£147.87M
Increased by £23.86M (+19%)
Net Assets
-£18.69M
Decreased by £11.19M (+149%)
Debt Ratio (%)
114%
Increased by 8.03% (+8%)
See 10 Year Full Financials
Latest Activity
Vernan Richards Appointed
1 Month Ago on 1 Sep 2025
Laoise Ann Mcgarry Resigned
1 Month Ago on 1 Sep 2025
Mr Bevan Graeme Duncan Appointed
6 Months Ago on 28 Mar 2025
Gordon James Wilson Appointed
6 Months Ago on 28 Mar 2025
Mr Terry William Downing Appointed
6 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Neil Robert Cook Resigned
8 Months Ago on 31 Jan 2025
Registers Moved To Inspection Address
8 Months Ago on 28 Jan 2025
Inspection Address Changed
8 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
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Get Credit Report
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Documents
Appointment of Vernan Richards as a director on 1 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Laoise Ann Mcgarry as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Terry William Downing as a director on 28 March 2025
Submitted on 14 Apr 2025
Appointment of Gordon James Wilson as a director on 28 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Bevan Graeme Duncan as a director on 28 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Neil Robert Cook as a director on 31 January 2025
Submitted on 11 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 28 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
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Repayment History
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