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Falcon Retail Limited
Falcon Retail Limited is an active company incorporated on 27 June 2008 with the registered office located in St. Albans, Hertfordshire. Falcon Retail Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06632490
Private limited company
Age
17 years
Incorporated
27 June 2008
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
2 February 2025
(9 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Dec 2024
(11 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Falcon Retail Limited
Contact
Update Details
Address
10 Bricket Road
St. Albans
AL1 3JX
England
Address changed on
5 Nov 2024
(1 year ago)
Previous address was
Strand House Strand Street Poole Dorset BH15 1SB
Companies in AL1 3JX
Telephone
01202666699
Email
Unreported
Website
Falconretail.net
See All Contacts
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Simon Paul Lane
Director • Director • British • Lives in England • Born in Feb 1963 • Chief Financial Officer
Adam George Wadlow
Director • Director • Chartered Surveyor • British • Lives in England • Born in Mar 1981
David Robert Haikney
Director • Secretary • British • Lives in England • Born in Nov 1959
Michael James Price
Director • British • Lives in UK • Born in Mar 1967
Thomas Orford
Director • Operations Director • British • Lives in England • Born in May 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bordon Service Station Limited
Jeremy Clarke and Simon Paul Lane are mutual people.
Active
Forelle Estates Limited
David Robert Haikney and Michael James Price are mutual people.
Active
Woolmer Service Station Limited
Jeremy Clarke and Simon Paul Lane are mutual people.
Active
Forelle Estates Investments Limited
David Robert Haikney and Michael James Price are mutual people.
Active
Forelle Estates Group Limited
Michael James Price and David Robert Haikney are mutual people.
Active
Mercury Challenger Bidco Limited
Jeremy Clarke and Simon Paul Lane are mutual people.
Active
Mercury PFS Newco 2 Limited
Jeremy Clarke and Simon Paul Lane are mutual people.
Active
Forelle Estates Holdings Ltd
Michael James Price and David Robert Haikney are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 Dec 2024
Traded for
11 months
Cash in Bank
£676K
Decreased by £1.03M (-60%)
Turnover
£34.73M
Decreased by £15.68M (-31%)
Employees
114
Decreased by 47 (-29%)
Total Assets
£15.01M
Increased by £8.11M (+117%)
Total Liabilities
-£3.06M
Decreased by £771K (-20%)
Net Assets
£11.95M
Increased by £8.88M (+289%)
Debt Ratio (%)
20%
Decreased by 35.12% (-63%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Accounting Period Shortened
12 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Simon Paul Lane Appointed
1 Year Ago on 16 Oct 2024
William Bahlsen Bannister Appointed
1 Year Ago on 16 Oct 2024
Adam George Wadlow Appointed
1 Year Ago on 16 Oct 2024
Mr Jeremy Clarke Appointed
1 Year Ago on 16 Oct 2024
David Robert Haikney Resigned
1 Year Ago on 16 Oct 2024
Michael James Price Resigned
1 Year Ago on 16 Oct 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 10 Mar 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 14 Nov 2024
Appointment of Simon Paul Lane as a director on 16 October 2024
Submitted on 7 Nov 2024
Termination of appointment of David Robert Haikney as a secretary on 16 October 2024
Submitted on 5 Nov 2024
Cessation of Forelle Estates Limited as a person with significant control on 16 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Jeremy Clarke as a director on 16 October 2024
Submitted on 5 Nov 2024
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Repayment History
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