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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.
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 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Bricket Road
St. Albans
AL1 3JX
England
Address changed on 5 Nov 2024 (1 year 2 months ago)
Previous address was Strand House Strand Street Poole Dorset BH15 1SB
Telephone
01202666699
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1963
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Motor Fuel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bordon Service Station Limited
Jeremy Clarke and Simon Paul Lane are mutual people.
Active
Woolmer Service Station Limited
Jeremy Clarke and Simon Paul Lane 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
Premier Garage (Southgate) Limited
Jeremy Clarke is a mutual person.
Active
George Hammond Limited
Jeremy Clarke is a mutual person.
Active
Malthurst Petroleum Limited
Jeremy Clarke is a mutual person.
Active
Auk Investments Limited
Jeremy Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 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%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 14 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Nov 2024
Simon Paul Lane Appointed
1 Year 2 Months Ago on 16 Oct 2024
William Bahlsen Bannister Appointed
1 Year 2 Months Ago on 16 Oct 2024
Adam George Wadlow Appointed
1 Year 2 Months Ago on 16 Oct 2024
Mr Jeremy Clarke Appointed
1 Year 2 Months Ago on 16 Oct 2024
David Robert Haikney Resigned
1 Year 2 Months Ago on 16 Oct 2024
Michael James Price Resigned
1 Year 2 Months Ago on 16 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Audit exemption subsidiary accounts made up to 31 December 2024
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
Satisfaction of charge 066324900004 in full
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
Notification of Motor Fuel Limited as a person with significant control on 16 October 2024
Submitted on 5 Nov 2024
Repayment History
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