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Falcon Timber Limited

Falcon Timber Limited is an active company incorporated on 24 April 1986 with the registered office located in Tilbury, Essex. Falcon Timber Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02013545
Private limited company
Age
39 years
Incorporated 24 April 1986
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2025 (20 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Clock House Station Approach Shepperton Middlesex TW17 8AN
Telephone
01932256580
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1954
Director • Spanish • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MBM Forest Products Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Triesse Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Hoffman Thornwood Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Compass Forest Products Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Consolidated Timber Holdings Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Meridian Wood Products Ltd
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Triesse (Trisan) Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Triesse Holdings Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Brands
Falcon Timber
Falcon Timber is a UK importer and distributor of wood-based panel products.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87K
Increased by £65K (+295%)
Turnover
£132.93M
Decreased by £6.31M (-5%)
Employees
172
Increased by 9 (+6%)
Total Assets
£84M
Increased by £6.29M (+8%)
Total Liabilities
-£63.89M
Increased by £3.11M (+5%)
Net Assets
£20.11M
Increased by £3.19M (+19%)
Debt Ratio (%)
76%
Decreased by 2.16% (-3%)
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Richard John Martin Appointed
8 Months Ago on 5 Mar 2025
Nicholas John Cullen Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Steven John Gregory Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Compass Forest Products Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Richard John Martin as a director on 5 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Nicholas John Cullen as a director on 20 January 2025
Submitted on 29 Jan 2025
Change of details for Compass Forest Products Limited as a person with significant control on 1 January 2023
Submitted on 28 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Steven John Gregory as a director on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Repayment History
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