CompanyTrack
F

FALDANE LIMITED

Active Bainsford

Dormant Company

0 employees
Dormant Company
F

FALDANE LIMITED

Dormant Company

Founded 16 Jun 1987 Active Bainsford, United Kingdom 0 employees
Dormant Company
Accounts Submitted 18 Jun 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £737.00K £0.00 2024 year on year
Total assets £737.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

28 Castle Road Bankside Industrial Estate Bainsford Falkirk FK2 7UY

Credit Report

Discover FALDANE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£737.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 28 resigned
Status
Caroline GarrettDirectorBritishUnited Kingdom4931 Oct 2025Active
Catherine Anne YouthedSecretaryUnknownUnknown31 Oct 2025Active
David PriceDirectorBritishEngland513 May 2021Active

Shareholders

Shareholders (1)

Onyx Land Technologies Ltd
100.0%
5,00016 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Onyx Land Technologies Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ONYX LAND TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
LEIGH INTERESTS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
FALDANE LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersAppointment of Ms Caroline Garrett as director on 2025-10-31View(2 pages)
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
31 Oct 2025OfficersAppointment of Ms Catherine Anne Youthed as director on 2025-10-31View(2 pages)
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
18 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
31 Oct 2025 Officers

Appointment of Ms Caroline Garrett as director on 2025-10-31

31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

31 Oct 2025 Officers

Appointment of Ms Catherine Anne Youthed as director on 2025-10-31

31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

18 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Ms Caroline Garrett as director on 2025-10-31

3 months ago on 31 Oct 2025

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 31 Oct 2025

Appointment of Ms Catherine Anne Youthed as director on 2025-10-31

3 months ago on 31 Oct 2025

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 18 Jun 2025