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Falco 1 Limited

Falco 1 Limited is an active company incorporated on 2 December 2011 with the registered office located in Cirencester, Gloucestershire. Falco 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07869366
Private limited company
Age
13 years
Incorporated 2 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lower Mill Estate Lower Mill Lane
Somerford Keynes
Cirencester
GL7 6BG
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was Suite 1, First Floor 1 Duchess Street London W1W 6AN England
Telephone
01305853490
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Lives in UK • Born in Mar 1993
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Dec 1987
Director • Group Finance Director • British • Lives in UK • Born in Sep 1986
Habitat First Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco Chic Limited
Ms Ruby Haines, Mr Red Paxton, and 2 more are mutual people.
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Lme Cleaning Services Limited
Mark Way, Ms Ruby Haines, and 2 more are mutual people.
Active
Habitat Escapes Limited
Mark Way, Ms Ruby Haines, and 2 more are mutual people.
Active
Paxton Springs Limited
Mark Way, Ms Ruby Haines, and 2 more are mutual people.
Active
Falco 2 Limited
Ms Ruby Haines, Mr Red Paxton, and 2 more are mutual people.
Active
Clambertine (Management) Limited
Mark Way, Ms Ruby Haines, and 2 more are mutual people.
Active
Habitat First Group Limited
Ms Ruby Haines, Mr Red Paxton, and 2 more are mutual people.
Active
Gladbray Limited
Mark Way, Ms Ruby Haines, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62K
Increased by £44K (+244%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£17.97M
Increased by £1.47M (+9%)
Total Liabilities
-£27.25M
Increased by £2.78M (+11%)
Net Assets
-£9.28M
Decreased by £1.31M (+16%)
Debt Ratio (%)
152%
Increased by 3.38% (+2%)
Latest Activity
Charge Satisfied
5 Days Ago on 2 Sep 2025
Mr Mark Way Appointed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Ms Ruby Haines Details Changed
3 Years Ago on 5 Jul 2022
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Documents
Satisfaction of charge 1 in full
Submitted on 2 Sep 2025
Appointment of Mr Mark Way as a director on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Lower Mill Estate Lower Mill Lane Somerford Keynes Cirencester GL7 6BG on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 5 July 2022
Submitted on 5 Jul 2022
Repayment History
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