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Falcon Underwriting Ltd

Falcon Underwriting Ltd is an active company incorporated on 29 November 2006 with the registered office located in Kingswinford, West Midlands. Falcon Underwriting Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06012879
Private limited company
Age
18 years
Incorporated 29 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
14 High Street
Pensnett
Kingswinford
West Midlands
DY6 8XD
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Branston Court Branston Street Birmingham B18 6BA England
Telephone
01216797265
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Sales Director • British • Lives in England • Born in Feb 1970
Mr Harpinder Singh Dhaliwal
PSC • British • Lives in UK • Born in Feb 1970
Mrs Sanjit Dhaliwal
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Dhaliwal Holdings Limited
Harpinder Singh Dhaliwal is a mutual person.
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
£167.71K
Increased by £54.56K (+48%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£636.27K
Increased by £144.9K (+29%)
Total Liabilities
-£573.85K
Increased by £113.4K (+25%)
Net Assets
£62.42K
Increased by £31.5K (+102%)
Debt Ratio (%)
90%
Decreased by 3.52% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 19 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 13 Dec 2024
Registered office address changed from Branston Court Branston Street Birmingham B18 6BA England to 14 High Street Pensnett Kingswinford West Midlands DY6 8XD on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 12 Dec 2022
Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to Branston Court Branston Street Birmingham B18 6BA on 19 November 2022
Submitted on 19 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Oct 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
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