FALCONER ESTATES LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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FALCONER ESTATES LIMITED

Buying and selling of own real estate

Founded 28 Jan 1999 Active London, England 3 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 14 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Nov 2025 Next due 8 Nov 2026 6 months remaining
Net assets £710K £68K 2024 year on year
Total assets £723K £66K 2024 year on year
Total Liabilities £13K £2K 2024 year on year
Charges 7
5 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FALCONER ESTATES LIMITED (03703655), an active property, infrastructure and construction company based in London, England. Incorporated 28 Jan 1999. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£44.56k

Decreased by £52.07k (-54%)

Net Assets

£709.64k

Decreased by £68.07k (-9%)

Total Liabilities

£13.15k

Increased by £1.85k (+16%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20101£1£1

Officers

Officers

2 active 1 resigned
Status
Nicholas James ColvinDirectorBritishUnited Kingdom7328 Jan 1999Active
Susan Catherine ColvinSecretaryBritishUnknown28 Jan 1999Active

Shareholders

Shareholders (6)

Susan Catherine Colvin
66.0%
33
Nicholas James Colvin
26.0%
13

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas James Colvin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Susan Catherine Colvin

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
12 Harris Court, Liphook (GU30 7XX) EAST HAMPSHIRE
Leasehold-2 Jul 2015
Car Parking Space No 3, 24 High Street, Leatherhead (KT22 8AN) MOLE VALLEY
Leasehold-31 Jul 2008
7 Elm Road, Leatherhead (KT22 8AP) MOLE VALLEY
Leasehold£93,00014 Dec 2007
12 Harris Court, Liphook (GU30 7XX)
Leasehold
Added 2 Jul 2015
District EAST HAMPSHIRE
Car Parking Space No 3, 24 High Street, Leatherhead (KT22 8AN)
Leasehold
Added 31 Jul 2008
District MOLE VALLEY
7 Elm Road, Leatherhead (KT22 8AP)
Leasehold £93,000
Added 14 Dec 2007
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Persons With Significant ControlChange to Mr Nicholas James Colvin as a person with significant control on 5 Dec 2025
8 Dec 2025Persons With Significant ControlChange to Susan Catherine Colvin as a person with significant control on 5 Dec 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with updates
14 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Feb 2025Persons With Significant ControlNicholas James Colvin notified as a person with significant control
8 Dec 2025 Persons With Significant Control

Change to Mr Nicholas James Colvin as a person with significant control on 5 Dec 2025

8 Dec 2025 Persons With Significant Control

Change to Susan Catherine Colvin as a person with significant control on 5 Dec 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with updates

14 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Feb 2025 Persons With Significant Control

Nicholas James Colvin notified as a person with significant control

Recent Activity

Latest Activity

Change to Mr Nicholas James Colvin as a person with significant control on 5 Dec 2025

5 months ago on 8 Dec 2025

Change to Susan Catherine Colvin as a person with significant control on 5 Dec 2025

5 months ago on 8 Dec 2025

Confirmation statement made on 25 Oct 2025 with updates

5 months ago on 14 Nov 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 14 Nov 2025

Nicholas James Colvin notified as a person with significant control

1 years ago on 25 Feb 2025