FOOTFALLS AND HEARTBEATS (UK) LIMITED

In Administration

General Information

NAME
FOOTFALLS AND HEARTBEATS (UK) LIMITED

COMPANY NUMBER
08014992

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
02/04/2012 (12 years and 8 months old)

WEBSITE
www.footfallsandheartbeats.com

CONFIRMATION STATEMENT MADE UP TO
19/01/2023

ACCOUNTS MADE UP TO
30/11/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RESOLUTION HOUSE 12 MILL HILL
LEEDS
LS1 5DQ

TRADING ADDRESSES

10 Castle Quay
Nottingham
Nottinghamshire
NG7 1FW

Resolution House
12 Mill Hill
LEEDS
LS1 5DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56.7k

65.56%

NET WORTH

- £1.8M

16.26%

TOTAL LIABILITIES

£905k

54.08%

NET ASSETS

- £990.2k

35.80%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/02/2024	Event: Andrew Douglas Garland (927765078) has left the board
Date: 28/09/2023	Event: Peter Jones (920150119) has left the board
Date: 28/09/2023	Event: Andrew Campbell Duff (920434556) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FOOTFALLS AND HEARTBEATS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FOOTFALLS AND HEARTBEATS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FOOTFALLS AND HEARTBEATS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56.7k

65.56%

NET WORTH

- £1.8M

16.26%

TOTAL LIABILITIES

£905k

54.08%

NET ASSETS

- £990.2k

35.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSITY OF NOTTINGHAM	Owned: 10.44 %	Shares: 260,447	Price per share: £1.00	Total Value: £260,447.00
MEIF ESEM EQUITY LP	Owned: 6.15 %	Shares: 153,533	Price per share: £1.00	Total Value: £153,533.00
PETER JONES	Owned: 3.84 %	Shares: 95,933	Price per share: £1.00	Total Value: £95,933.00
FHS LIMITED	Owned: 3.51 %	Shares: 87,675	Price per share: £1.00	Total Value: £87,675.00
FOOTFALLS & HEARTBEATS LIMITED	Owned: 24.62 %	Shares: 614,326	Price per share: £1.00	Total Value: £614,326.00
SIMON MCMASTER	Owned: 2.66 %	Shares: 66,358	Price per share: £1.00	Total Value: £66,358.00
MEIF ESEM EQUITY LP	Owned: 20.04 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MICHAEL TWINNING	Owned: 2.15 %	Shares: 53,763	Price per share: £1.00	Total Value: £53,763.00
MEIF ESEM EQUITY LP	Owned: 0.16 %	Shares: 402,688	Price per share: £0.01	Total Value: £4,026.88
SPARKBOX INVESTMENTS LIMITED	Owned: 2.13 %	Shares: 53,061	Price per share: £1.00	Total Value: £53,061.00
ANDREW DUFF	Owned: 1.86 %	Shares: 46,407	Price per share: £1.00	Total Value: £46,407.00
WILLIAM FLEMING	Owned: 1.81 %	Shares: 45,161	Price per share: £1.00	Total Value: £45,161.00
LOXODONTA VENTURES LLC	Owned: 1.77 %	Shares: 44,272	Price per share: £1.00	Total Value: £44,272.00
DAVID WHELAN	Owned: 1.71 %	Shares: 42,667	Price per share: £1.00	Total Value: £42,667.00
STAFFORD BUSH REALTY LIMITED	Owned: 1.60 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
PAUL ANGLESEA	Owned: 1.53 %	Shares: 38,115	Price per share: £1.00	Total Value: £38,115.00
BIOCITY INVESTMENTS LIMITED	Owned: 1.24 %	Shares: 30,830	Price per share: £1.00	Total Value: £30,830.00
CRISTA GALLI VENTURES LTD	Owned: 1.08 %	Shares: 26,882	Price per share: £1.00	Total Value: £26,882.00
GLENN RICHARDS	Owned: 0.96 %	Shares: 23,849	Price per share: £1.00	Total Value: £23,849.00
ROGER WILSON	Owned: 0.85 %	Shares: 21,231	Price per share: £1.00	Total Value: £21,231.00
NEW ZEALAND VENTURE INVESTMENT FUND	Owned: 0.83 %	Shares: 20,690	Price per share: £1.00	Total Value: £20,690.00
SUSAN HUTCHINGS	Owned: 0.73 %	Shares: 18,100	Price per share: £1.00	Total Value: £18,100.00
DAVID JOHN KNOWLES	Owned: 0.70 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
ANDREW COWELL	Owned: 0.65 %	Shares: 16,129	Price per share: £1.00	Total Value: £16,129.00
HELENA CHAN	Owned: 0.56 %	Shares: 13,978	Price per share: £1.00	Total Value: £13,978.00
KIRSTEN DAVIES	Owned: 0.55 %	Shares: 13,793	Price per share: £1.00	Total Value: £13,793.00
GARY PACE	Owned: 0.49 %	Shares: 12,332	Price per share: £1.00	Total Value: £12,332.00
MICHAEL STAFFORD	Owned: 0.43 %	Shares: 10,753	Price per share: £1.00	Total Value: £10,753.00
DAVID PRATLEY MCGILL	Owned: 0.41 %	Shares: 10,345	Price per share: £1.00	Total Value: £10,345.00
JEFFREY & MARILYN KEEN	Owned: 0.39 %	Shares: 9,615	Price per share: £1.00	Total Value: £9,615.00
STEVE MORGAN	Owned: 0.00 %	Shares: 9,288	Price per share: £0.01	Total Value: £92.88
DAVID WHELAN	Owned: 0.00 %	Shares: 9,288	Price per share: £0.01	Total Value: £92.88
DAVID SIMS	Owned: 0.32 %	Shares: 8,065	Price per share: £1.00	Total Value: £8,065.00
GD1 SEED FUND NOMINEES LTD	Owned: 0.32 %	Shares: 8,028	Price per share: £1.00	Total Value: £8,028.00
JANE TIBBETTS	Owned: 0.30 %	Shares: 7,461	Price per share: £1.00	Total Value: £7,461.00
SHARON GAULT	Owned: 0.28 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
NEIL HARRISON	Owned: 0.25 %	Shares: 6,166	Price per share: £1.00	Total Value: £6,166.00
STEVEN MENZIES	Owned: 0.25 %	Shares: 6,166	Price per share: £1.00	Total Value: £6,166.00
ANTONY BEALES	Owned: 0.25 %	Shares: 6,166	Price per share: £1.00	Total Value: £6,166.00
MOLLY BEALES	Owned: 0.25 %	Shares: 6,166	Price per share: £1.00	Total Value: £6,166.00
JOHN JUDDERY	Owned: 0.25 %	Shares: 6,138	Price per share: £1.00	Total Value: £6,138.00
RON BUCHAN	Owned: 0.24 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ANDREW DUFF	Owned: 0.00 %	Shares: 4,644	Price per share: £0.01	Total Value: £46.44
PETER JONES	Owned: 0.00 %	Shares: 4,644	Price per share: £0.01	Total Value: £46.44
RICHARD MEW	Owned: 0.16 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
TIOGA LTD	Owned: 0.15 %	Shares: 3,826	Price per share: £1.00	Total Value: £3,826.00
BARRIE HAYES-GILL	Owned: 0.15 %	Shares: 3,764	Price per share: £1.00	Total Value: £3,764.00
STEVE MORGAN	Owned: 0.15 %	Shares: 3,763	Price per share: £1.00	Total Value: £3,763.00
HAMISH MCMASTER	Owned: 0.14 %	Shares: 3,450	Price per share: £1.00	Total Value: £3,450.00
MSSRS PARBHU RANIA & JINA	Owned: 0.14 %	Shares: 3,440	Price per share: £1.00	Total Value: £3,440.00
KOYOS RESOURCES LIMITED	Owned: 0.12 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SARAH HALL	Owned: 0.11 %	Shares: 2,689	Price per share: £1.00	Total Value: £2,689.00
PETER LE BOUTILLIER	Owned: 0.11 %	Shares: 2,688	Price per share: £1.00	Total Value: £2,688.00
CHRISTOPHER J WILMSHURST LTD	Owned: 0.11 %	Shares: 2,688	Price per share: £1.00	Total Value: £2,688.00
QUINTESSENTIALLY VENTURES LIMITED	Owned: 0.06 %	Shares: 1,505	Price per share: £1.00	Total Value: £1,505.00
ANDREW WEBB	Owned: 0.05 %	Shares: 1,159	Price per share: £1.00	Total Value: £1,159.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon McMaster 02/04/2012 - Present (12 years and 8 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Campbell Duff 18/01/2016 - Present (8 years and 10 months) Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Patrick Whelan 08/06/2016 - Present (8 years and 5 months) Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 8	View Report
Glenn Norman Richards 09/02/2017 - 19/03/2019 (2 years and 1 months) Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
VISTRA NOMINEES (UK) LIMITED 01/03/2017 - Present (7 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/02/2024	Event: Andrew Douglas Garland (927765078) has left the board
Date: 28/09/2023	Event: Peter Jones (920150119) has left the board
Date: 28/09/2023	Event: Andrew Campbell Duff (920434556) has left the board
Date: 04/09/2023	Event: Jordan Lavender (925528607) has left the board
Date: 02/06/2023	Event: David Patrick Whelan (911278426) has left the board
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: Change in Reg. Office
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 09/05/2020	Event: New Accounts filed
Date: 29/06/2019	Event: New Accounts filed
Date: 09/05/2019	Event: New Board Member Jordan Lavender (925528607) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Glenn Norman Richards (922477802) has left the board
Date: 05/11/2018	Event: Change in Reg. Office
Date: 23/10/2018	Event: Change in Reg. Office
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 16/03/2018	Event: VISTRA NOMINEES (UK) LIMITED (922827193) has left the board
Date: 16/03/2018	Event: Change in Reg. Office
Date: 05/02/2018	Event: New Board Member Peter Jones (920150119) Appointed
Date: 06/12/2017	Event: Andrew James Naylor (912210617) has left the board
Date: 17/11/2017	Event: New Accounts filed
Date: 16/08/2017	Event: New Board Member Andrew James Naylor (912210617) Appointed
Date: 21/04/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: New Company Secretary VISTRA NOMINEES (UK) LIMITED (922827193) Appointed
Date: 04/04/2017	Event: Change in Reg. Office
Date: 17/02/2017	Event: New Board Member Glenn Norman Richards (922477802) Appointed
Date: 28/12/2016	Event: New Accounts filed
Date: 20/06/2016	Event: New Board Member David Patrick Whelan (911278426) Appointed
Date: 01/05/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: New Board Member Andrew Campbell Duff (920434556) Appointed
Date: 01/01/2016	Event: New Accounts filed
Date: 29/04/2015	Event: New Annual Return filed
Date: 03/02/2015	Event: New Accounts filed
Date: 03/05/2014	Event: New Annual Return filed
Date: 03/04/2014	Event: New Accounts filed
Date: 04/05/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Andrew Douglas Garland (927765078) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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FOOTFALLS AND HEARTBEATS (UK) LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56.7k

- £1.8M

£905k

- £990.2k

People Overview

1

7

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56.7k

- £1.8M

£905k

- £990.2k

Accounts

People Overview

1

7

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™