V12 Footwear Limited

Active09126148 Private limited company
Incorporated
11 July 2014 (12 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Charles Kester Turner
Accounts type
Total exemption full
Region
South West
Address
V12 Footwear Limited
Greenways Business Park
Chippenham
SN15 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Turner, Charles Kester
Director · Appointed 1 January 2017
British
Born June 1992 (34)
Director · Appointed 1 January 2017
Also at Novus Trading Limited (proposed for strike-off)
British
Born May 1989 (37)
Director · Appointed 11 July 2014
British
Born August 1967 (59)
Officer history (5 former)
10 December 2021
Resigned Turner, Henry Rupert as Director
10 December 2021
Resigned Turner, Benjamin as Director
10 December 2021
Resigned Turner, Sarah Ann as Director
10 December 2021
Resigned Turner, Georgina Marie as Director
27 September 2019
Resigned Turner, Thomas William, Mr as Director
1 January 2017
Appointed Turner, Thomas William, Mr as Director
1 January 2017
Appointed Turner, Henry Rupert as Director
1 January 2017
Appointed Turner, Charles Kester as Director
1 January 2017
Appointed Turner, George Ashton as Director
1 May 2015
Appointed Turner, Georgina Marie as Director
1 May 2015
Appointed Turner, Sarah Ann as Director
11 July 2014
Appointed Turner, Andrew as Director
11 July 2014
Appointed Turner, Benjamin as Director

Ownership 3 active

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

Individual · Notified 10 December 2021
Right to appoint and remove directors
British
Born August 1967 (59)
Individual · Notified 10 December 2021
Right to appoint and remove directors
British
Born May 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 08981830

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allington IP Ltd Owns 75–100% of shares
A.T.F.P. Limited Status not confirmedOwns 75–100% of shares
B.T.F.P. Limited DissolvedOwns 75–100% of shares
V12 Footwear Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,301,532
Cash
£5,564
Employees
26

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,304,902 £2,483,517 £2,881,004 £2,880,911 £2,899,326 £3,301,532
Balance sheet detail
202420232022202120202019
Fixed Assets£196,569£192,370£328,867£1,155,397£1,164,282
Current Assets£4,012,227£4,576,221
Debtors£1,354,655£2,505,910
Cash£5,564£98,339£198,187£536,430£32,238£9,465
Creditors (< 1 year)£2,037,863£1,621,212£3,486,549£3,596,922£1,826,582£3,162,845
Creditors (> 1 year)£0£874,525£235,756
Net Current Assets£2,185,645£1,413,376
Net Assets£3,301,532£2,899,326£2,880,911£2,881,004£2,483,517£2,304,902
Shareholder Funds£3,301,532£2,899,326£2,880,911£2,881,004£2,483,517£2,304,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates11 July 2026
5 August 2025Total exemption full accounts31 December 2024
11 July 2025Confirmation statement with updates11 July 2025
5 September 2024Total exemption full accounts31 December 2023
29 July 2024Confirmation statement with updates11 July 2024
Show all recent filings

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