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V12 Footwear Limited

09126148

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

V12 Footwear Limited, Greenways Business Park, Chippenham, SN15 1BN
Incorporated 11/07/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Andrew Turner

director · Since 11/07/2014

British · United Kingdom · Age 58

Charles Kester Turner

director · Since 01/01/2017

British · England · Age 34

George Ashton Turner

director · Since 01/01/2017

British · United Kingdom · Age 37

Former

Thomas William Turner

director · Resigned 27/09/2019

Benjamin Turner

director · Resigned 10/12/2021

Georgina Marie Turner

director · Resigned 10/12/2021

Sarah Ann Turner

director · Resigned 10/12/2021

Henry Rupert Turner

director · Resigned 10/12/2021

Persons with Significant Control

Allington Ip Limited

75–100% shares
75–100% votes

No 3, Greenways Business Park, Chippenham, SN15 1BN

Reg: 08981830 · England & Wales · Ltd

Notified 06/04/2016

Mr Andrew Turner

Appoint directors

British · United Kingdom · Age 58

V12 Footwear Limited, Greenways Business Park, Chippenham, SN15 1BN

Notified 10/12/2021

Mrs Georgina Marie Turner

Appoint directors

British · United Kingdom · Age 58

V12 Footwear Limited, Greenways Business Park, Chippenham, SN15 1BN

Notified 10/12/2021

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 27/06/2023Registered 28/06/2023Satisfied 02/12/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/01/2016Registered 22/01/2016Satisfied 06/08/2020
Charge
satisfied

HSBC BANK PLC

Created 02/06/2015Registered 05/06/2015Satisfied 16/12/2023

Change History

officer appointedTURNER, Andrew
2026-05-05
officer appointedTURNER, Charles Kester
2026-05-05
officer appointedTURNER, George Ashton
2026-05-05
statusactive
2026-05-05

Active

post townChippenham
2026-05-05

CHIPPENHAM

typeltd
2026-05-05

Private Limited Company

address line1V12 Footwear Limited
2026-05-05

V12 FOOTWEAR LIMITED

CompanyRankvs 1863+ SIC 46420 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.3M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.0M

Fixed Assets

£197k

Debtors

£1.9M

26avg. employees-2

Tax at Year End(2021)

Corp tax£70k

Director Loans

Company owes directors£263k

Balance Sheet

Intangible assets£835k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£402k
2023+£18k
2022-£93
2021+£397k
20202.20+£179k
20191.45-£298k
20181.49

Derived from filed accounts. Not audited figures.

Filing History67 filings

Accounts filed

accounts with accounts type total exemption full

05/08/202510 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20245 pages · PDF
MR04

mortgage satisfy charge full

16/12/20234 pages · PDF
MR04

mortgage satisfy charge full

02/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/202313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202213 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20225 pages · PDF
PSC05

change to a person with significant control

14/01/20222 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
PSC notified

notification of a person with significant control

07/01/20222 pages · PDF
PSC notified

notification of a person with significant control

07/01/20222 pages · PDF
MA

memorandum articles

24/12/20219 pages · PDF
RESOLUTIONS

resolution

24/12/20211 page · PDF
PSC05

change to a person with significant control

21/12/20215 pages · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202116 pages · PDF
Director details changed

change person director company with change date

27/07/20212 pages · PDF
Director details changed

change person director company with change date

27/07/20212 pages · PDF
Director details changed

change person director company with change date

27/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20215 pages · PDF
Director details changed

change person director company with change date

22/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202016 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20205 pages · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
MR04

mortgage satisfy charge full

06/08/20204 pages · PDF
Director details changed

change person director company with change date

21/02/20202 pages · PDF
Director details changed

change person director company with change date

21/02/20202 pages · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
Director details changed

change person director company with change date

13/09/20192 pages · PDF
Director details changed

change person director company with change date

13/09/20192 pages · PDF
Director details changed

change person director company with change date

13/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201815 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20185 pages · PDF
Director details changed

change person director company with change date

16/08/20172 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/201716 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20167 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/04/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20156 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20152 pages · PDF
Director details changed

change person director company with change date

11/09/20153 pages · PDF
Director details changed

change person director company with change date

11/09/20153 pages · PDF
Director details changed

change person director company with change date

11/09/20153 pages · PDF
Director details changed

change person director company with change date

11/09/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/201513 pages · PDF
Accounts date changed

change account reference date company current extended

03/06/20153 pages · PDF
Director appointed

appoint person director company with name date

06/05/20152 pages · PDF
Director appointed

appoint person director company with name date

06/05/20152 pages · PDF
Incorporated

incorporation company

11/07/20148 pages · PDF