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Falcon Of Hull & Lincolnshire Limited

Falcon Of Hull & Lincolnshire Limited is an active company incorporated on 4 July 1989 with the registered office located in Stratford-upon-Avon, Warwickshire. Falcon Of Hull & Lincolnshire Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02400530
Private limited company
Age
36 years
Incorporated 4 July 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Othello House Stratford Business & Technology Park
Banbury Road
Stratford-Upon-Avon
Warwickshire
CV37 7GY
Same address for the past 15 years
Telephone
01789 403800
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Ceo (Internal Operations) & Co-Chairman • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Mar 1943
Director • British • Lives in England • Born in Aug 1943
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1973
Director • Ceo (Franchise Operations) & Co-Chairman • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Listers Group Limited
Keith George Bradshaw, Timothy Charles Bradshaw, and 3 more are mutual people.
Active
Listers Hull Limited
Keith George Bradshaw, Timothy Charles Bradshaw, and 3 more are mutual people.
Active
Sorensons Motors Limited
Timothy Charles Bradshaw and Geoffrey James Lister are mutual people.
Active
Headstock Distribution Limited
Keith George Bradshaw and Timothy Charles Bradshaw are mutual people.
Active
Nurton Developments Limited
Keith George Bradshaw and Timothy Charles Bradshaw are mutual people.
Active
Haseley Automotive Limited
Timothy Charles Bradshaw and Geoffrey James Lister are mutual people.
Active
Colmore Square LLP
Keith George Bradshaw and Timothy Charles Bradshaw are mutual people.
Active
Cardinal Square LLP
Keith George Bradshaw and Timothy Charles Bradshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£76.42M
Decreased by £7.82M (-9%)
Employees
234
Decreased by 3 (-1%)
Total Assets
£44.61M
Increased by £1.26M (+3%)
Total Liabilities
-£13.95M
Decreased by £1.68M (-11%)
Net Assets
£30.66M
Increased by £2.94M (+11%)
Debt Ratio (%)
31%
Decreased by 4.78% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Terence Lister Details Changed
4 Months Ago on 14 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Terence Lister Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Geoffrey James Lister Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Timothy Charles Bradshaw Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Antony Michael Dadd Appointed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Director's details changed for Terence Lister on 14 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Director's details changed for Terence Lister on 9 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Geoffrey James Lister on 9 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Timothy Charles Bradshaw on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Antony Michael Dadd as a director on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Repayment History
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