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Falconhurst Limited

Falconhurst Limited is an active company incorporated on 9 November 2004 with the registered office located in Birmingham, West Midlands. Falconhurst Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05281693
Private limited company
Age
20 years
Incorporated 9 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
St Pauls House
23 St Pauls Square
Birmingham
West Midlands
B3 1RB
England
Same address for the past 8 years
Telephone
0121 2725729
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Jun 1971
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PSC
Shareholders, PSCs & Group Structure
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Steven Peter Dodd and Michael John Diskin are mutual people.
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Steven Peter Dodd and Michael John Diskin are mutual people.
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Cliveland Street (Birmingham) Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
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Charlotte Street (Birmingham) Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£63
Decreased by £223.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£63.71K
Decreased by £187.74K (-75%)
Total Liabilities
-£111.88K
Decreased by £190.45K (-63%)
Net Assets
-£48.18K
Increased by £2.71K (-5%)
Debt Ratio (%)
176%
Increased by 55.38% (+46%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Oakley Secretaial Services Limited Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Jul 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Termination of appointment of Oakley Secretaial Services Limited as a secretary on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 7 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 7 Sep 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 7 Sep 2024
Repayment History
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