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Falcon Pools Limited

Falcon Pools Limited is an active company incorporated on 27 September 1973 with the registered office located in Hayes, Greater London. Falcon Pools Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01136553
Private limited company
Age
52 years
Incorporated 27 September 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Shipping Building, The Old Vinyl Factory
Blyth Road
Hayes
London
UB3 1HA
United Kingdom
Same address for the past 9 years
Telephone
01932353040
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Born in Jun 1957
Director • Service Director • British • Born in Aug 1967
Director • Construction Director • British • Lives in UK • Born in Oct 1980
Director • Managing Director • British • Lives in UK • Born in Dec 1959
Falcon Pools Trustee Company Limited
PSC
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Mutual Companies
Falcon Pools Trustee Company Limited
Mr Ian Storr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£871.64K
Increased by £366.28K (+72%)
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£2.04M
Increased by £256.25K (+14%)
Total Liabilities
-£846.3K
Increased by £200.81K (+31%)
Net Assets
£1.19M
Increased by £55.44K (+5%)
Debt Ratio (%)
42%
Increased by 5.3% (+15%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Steven James Woodhams Appointed
1 Year 10 Months Ago on 13 Dec 2023
Falcon Pools Trustee Company Limited (PSC) Appointed
2 Years 2 Months Ago on 21 Aug 2023
Terence Peter Woodhams (PSC) Resigned
2 Years 2 Months Ago on 21 Aug 2023
Ian Storr (PSC) Resigned
2 Years 2 Months Ago on 21 Aug 2023
Mr Ian Storr (PSC) Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Mr Ian Storr Details Changed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 1 Mar 2024
Appointment of Steven James Woodhams as a director on 13 December 2023
Submitted on 14 Dec 2023
Resolutions
Submitted on 31 Aug 2023
Memorandum and Articles of Association
Submitted on 31 Aug 2023
Cessation of Ian Storr as a person with significant control on 21 August 2023
Submitted on 24 Aug 2023
Cessation of Terence Peter Woodhams as a person with significant control on 21 August 2023
Submitted on 24 Aug 2023
Notification of Falcon Pools Trustee Company Limited as a person with significant control on 21 August 2023
Submitted on 24 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year