Northern Fallen Stock Ltd

Active06709933 Private limited company
Incorporated
29 September 2008 (18 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Knackery
Northside Road
Workington
CA14 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
24 July 2024
Resigned Bogie, John Derek Thomson as Director
24 July 2024
Appointed Walsh, Patrick Martin as Director
24 July 2024
Resigned Bogie, Stephen John as Director
24 July 2024
Appointed Hancock, Gary as Director
24 July 2024
Resigned Bogie, David Crombie as Director
7 June 2023
Resigned Robinson, Simon Thomas as Director
18 June 2021
Appointed Bogie, Stephen John as Director
18 June 2021
Appointed Bogie, John Derek Thomson as Director
18 June 2021
Appointed Bogie, David Crombie as Director
18 June 2021
Appointed Robinson, Simon Thomas as Director
18 June 2021
Resigned Duerden, Carolyn Anne as Secretary
18 June 2021
Resigned Duerden, Mark Edward as Director
18 June 2021
Resigned Robinson, Simon Thomas as Director
29 September 2008
Appointed Jacobs, Yomtov Eliezer as Director
29 September 2008
Resigned Jacobs, Yomtov Eliezer as Director
29 September 2008
Appointed Duerden, Carolyn Anne as Secretary
29 September 2008
Appointed Duerden, Mark Edward as Director
29 September 2008
Appointed Robinson, Simon Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc033544
Former controllers (1)
18 June 2021
Ceased Simon Thomas Robinson — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Lincoln Protein Holdings Ltd Owns 25–50% of shares (as a firm)
Ayrshire Animal By=products Limited Owns 75–100% of shares
Caledonian Hides Limited DissolvedOwns 75–100% of shares
Caledonian Petfoods Limited Owns 75–100% of shares
Caledonian Proteins Limited Owns 75–100% of shares
North East Fallen Stock Ltd Owns 75–100% of shares
Northern Fallen Stock Ltd This company Owns 75–100% of shares
Dundas Rendering Limited DissolvedOwns 75–100% of shares
Inztec Composting Limited Owns 75–100% of shares
Inztec Limited Owns 75–100% of shares
Lincoln Proteins Limited Owns 75–100% of shares (as a firm)
A Hughes and Son(skellingthorpe)limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£13,934)
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2021 2022 2023 2024 £14,082 (£39,762) (£107,699) £270,487 £1,002,653 (£13,934)
Balance sheet detail
202420232022202120212020
Fixed Assets£14,362£19,150£136,994£166,405£220,448
Current Assets£318,657£1,673,895£805,920£94,566£83,208£228,813
Debtors£318,657£1,667,069£65,637£64,482£38,803£78,079
Cash£6,826£739,283£29,084£44,405£150,734
Creditors (< 1 year)£332,591£682,013£549,795£289,710£220,962£316,002
Creditors (> 1 year)£49,549£68,413£119,177
Net Current Assets(£13,934)£991,882£256,125(£195,144)(£137,754)(£87,189)
Net Assets(£13,934)£1,002,653£270,487(£107,699)(£39,762)£14,082
Shareholder Funds(£13,934)£1,002,653£270,487(£107,699)(£39,762)£14,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 December 2025

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