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Falcon Tenders Limited

Falcon Tenders Limited is an active company incorporated on 25 November 2019 with the registered office located in Leeds, West Yorkshire. Falcon Tenders Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12330949
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (20 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
England
Address changed on 10 Jan 2025 (10 months ago)
Previous address was 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Mark Pascoe
PSC • Director • British • Lives in England • Born in Jan 1963
Nicholas Goodwin Frankland
Director • British • Lives in UK • Born in Sep 1971
Dean Colin Stoneman
Director • British • Lives in UK • Born in Jul 1990
Mr Dean Colin Stoneman
PSC • British • Lives in UK • Born in Jul 1990
LNT Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dean Colin Stoneman is a mutual person.
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LNT Construction Yorkshire Limited
Nicholas Goodwin Frankland is a mutual person.
Active
Coolcare Limited
Nicholas Goodwin Frankland is a mutual person.
Active
LNT Automotive Limited
Nicholas Goodwin Frankland is a mutual person.
Active
LNT Group Limited
Nicholas Goodwin Frankland is a mutual person.
Active
Alpine Homes Limited
Dean Colin Stoneman is a mutual person.
Active
LNT Chemicals Limited
Nicholas Goodwin Frankland is a mutual person.
Active
LNT Solutions Limited
Nicholas Goodwin Frankland is a mutual person.
Active
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Brands
Falcon Tenders
Falcon Tenders builds high-performance superyacht tenders, producing custom limousines and open crewed launches.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.55K
Decreased by £15.66K (-65%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£3.18M
Increased by £190.9K (+6%)
Total Liabilities
-£2.68M
Decreased by £707.38K (-21%)
Net Assets
£498.34K
Increased by £898.28K (-225%)
Debt Ratio (%)
84%
Decreased by 29.03% (-26%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Dec 2023
Lnt Group Limited (PSC) Appointed
2 Years 1 Month Ago on 22 Sep 2023
Mr Nicholas Goodwin Frankland Appointed
2 Years 1 Month Ago on 22 Sep 2023
Mr Dean Colin Stoneman (PSC) Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Colin William Stoneman (PSC) Resigned
2 Years 1 Month Ago on 22 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Jan 2025
Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 10 Jan 2025
Confirmation statement made on 24 November 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Notification of Lnt Group Limited as a person with significant control on 22 September 2023
Submitted on 15 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 24 Oct 2023
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Repayment History
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