E.FALKINGHAM AND SONS LIMITED

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E.FALKINGHAM AND SONS LIMITED

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Key Data

Status

Active

Company No.

00558216

Incorporation date

05/12/1955

Size

Unaudited abridged

Contacts

Registered address

Registered address

Denby House Denby Farm, Rudston, Driffield, East Yorkshire YO25 3DLCopy
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Latest events (Record since 30/01/1987)
dot icon18/12/2025
Confirmation statement made on 2025-12-16 with updates
dot icon16/10/2025
Termination of appointment of Margaret Ann Falkingham as a director on 2025-10-16
dot icon08/09/2025
Resolutions
dot icon08/09/2025
Memorandum and Articles of Association
dot icon28/07/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon23/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon23/08/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon18/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon06/07/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon21/12/2022
Change of details for Mr Andrew Paul Falkingham as a person with significant control on 2022-12-06
dot icon21/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon20/12/2022
Termination of appointment of Michael Edwin Falkingham as a director on 2022-11-26
dot icon20/12/2022
Change of details for Mr Andrew Paul Falkingham as a person with significant control on 2022-12-06
dot icon05/08/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon16/12/2021
Confirmation statement made on 2021-12-16 with updates
dot icon03/08/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon09/04/2021
Cancellation of shares. Statement of capital on 2021-03-02
dot icon09/04/2021
Purchase of own shares.
dot icon09/01/2021
Confirmation statement made on 2021-01-09 with updates
dot icon18/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon30/06/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon23/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon19/08/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon03/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon13/09/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon30/11/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon30/11/2017
Cessation of Margaret Ann Falkingham as a person with significant control on 2016-04-06
dot icon25/07/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon23/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon21/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon06/12/2013
Director's details changed for Michael Edwin Falkingham on 2012-12-01
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/04/2013
Duplicate mortgage certificate charge no:4
dot icon23/03/2013
Particulars of a mortgage or charge / charge no: 4
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 3
dot icon18/03/2013
Registered office address changed from the Grange Rudston Driffield East Yorkshire YO25 4DW on 2013-03-18
dot icon11/01/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon06/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/02/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon01/02/2010
Director's details changed for Sharon Margaret Falkingham on 2009-11-30
dot icon01/02/2010
Director's details changed for Michael Edwin Falkingham on 2009-11-30
dot icon01/02/2010
Director's details changed for Margaret Ann Falkingham on 2009-11-30
dot icon01/02/2010
Director's details changed for Ian Edwin Falkingham on 2009-11-30
dot icon01/02/2010
Director's details changed for Mr Andrew Paul Falkingham on 2009-11-30
dot icon20/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon26/01/2009
Return made up to 30/11/08; full list of members
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon31/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon02/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/12/2007
Return made up to 30/11/07; full list of members
dot icon11/12/2007
Director resigned
dot icon12/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/01/2007
Secretary resigned
dot icon04/01/2007
New secretary appointed
dot icon06/12/2006
Return made up to 30/11/06; full list of members
dot icon28/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon08/12/2005
Return made up to 30/11/05; full list of members
dot icon20/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/12/2004
Return made up to 30/11/04; full list of members
dot icon15/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/12/2003
Return made up to 30/11/03; full list of members
dot icon21/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon07/12/2002
Return made up to 30/11/02; full list of members
dot icon30/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/12/2001
Return made up to 30/11/01; full list of members
dot icon03/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon03/12/2001
Auditor's resignation
dot icon03/12/2001
Resolutions
dot icon08/01/2001
Return made up to 14/12/00; full list of members
dot icon06/10/2000
Accounts for a small company made up to 2000-03-31
dot icon17/12/1999
Return made up to 14/12/99; full list of members
dot icon12/08/1999
Accounts for a small company made up to 1999-04-05
dot icon14/12/1998
Return made up to 14/12/98; full list of members
dot icon11/08/1998
Accounts for a small company made up to 1998-04-05
dot icon23/12/1997
Return made up to 14/12/97; change of members
dot icon24/11/1997
Accounts for a small company made up to 1997-04-05
dot icon07/01/1997
Return made up to 14/12/96; no change of members
dot icon14/11/1996
Accounts for a small company made up to 1996-04-05
dot icon28/06/1996
New director appointed
dot icon28/06/1996
New director appointed
dot icon22/12/1995
Accounts for a small company made up to 1995-04-05
dot icon21/12/1995
Return made up to 14/12/95; full list of members
dot icon22/12/1994
Return made up to 14/12/94; no change of members
dot icon01/11/1994
Accounts for a small company made up to 1994-04-05
dot icon09/01/1994
Accounts for a small company made up to 1993-04-05
dot icon08/01/1994
Return made up to 14/12/93; change of members
dot icon08/01/1994
Secretary resigned;new secretary appointed
dot icon31/01/1993
Accounts for a small company made up to 1992-04-05
dot icon17/12/1992
Return made up to 14/12/92; full list of members
dot icon03/03/1992
Accounts for a small company made up to 1991-04-05
dot icon17/12/1991
Return made up to 14/12/91; no change of members
dot icon03/01/1991
Accounts for a small company made up to 1990-04-05
dot icon03/01/1991
Return made up to 14/12/90; no change of members
dot icon08/12/1989
Accounts for a small company made up to 1989-04-05
dot icon08/12/1989
Return made up to 24/11/89; full list of members
dot icon20/07/1989
Full accounts made up to 1988-04-05
dot icon24/03/1988
Accounts for a small company made up to 1987-04-05
dot icon08/03/1988
Return made up to 26/02/88; full list of members
dot icon30/01/1987
Accounts for a small company made up to 1987-01-09
dot icon30/01/1987
Return made up to 23/01/87; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon+430.92 % *

* during past year

Cash in Bank

£505,842.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.53M
-
0.00
278.00
-
2022
9
1.55M
-
0.00
95.28K
-
2023
8
1.86M
-
0.00
505.84K
-
2023
8
1.86M
-
0.00
505.84K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

1.86M £Ascended19.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

505.84K £Ascended430.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.FALKINGHAM AND SONS LIMITED

E.FALKINGHAM AND SONS LIMITED is an(a) Active company incorporated on 05/12/1955 with the registered office located at Denby House Denby Farm, Rudston, Driffield, East Yorkshire YO25 3DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of E.FALKINGHAM AND SONS LIMITED?

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E.FALKINGHAM AND SONS LIMITED is currently Active. It was registered on 05/12/1955 .

Where is E.FALKINGHAM AND SONS LIMITED located?

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E.FALKINGHAM AND SONS LIMITED is registered at Denby House Denby Farm, Rudston, Driffield, East Yorkshire YO25 3DL.

What does E.FALKINGHAM AND SONS LIMITED do?

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E.FALKINGHAM AND SONS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does E.FALKINGHAM AND SONS LIMITED have?

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E.FALKINGHAM AND SONS LIMITED had 8 employees in 2023.

What is the latest filing for E.FALKINGHAM AND SONS LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-16 with updates.