FALCON WHARF LIMITED

Active High Wycombe

Development of building projects

0 employees website.com
Development of building projects
F

FALCON WHARF LIMITED

Development of building projects

Founded 27 Jun 2005 Active High Wycombe, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

TRUSHELFCO (NO.3162) LIMITED 27 Jun 2005 — 18 Jul 2005
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 6 months remaining
Net assets £933K £1K 2024 year on year
Total assets £949K £2K 2024 year on year
Total Liabilities £16K £1K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FALCON WHARF LIMITED (05492033), an active company based in High Wycombe, United Kingdom. Incorporated 27 Jun 2005. Development of building projects. 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

£948.00k

Decreased by £3.00k (-0%)

Net Assets

£933.00k

Decreased by £1.00k (-0%)

Total Liabilities

£16.00k

Decreased by £1.00k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

Officers

Officers

2 active 1 resigned
Status
Jennifer CantySecretaryUnknownUnknown24 Apr 2024Active
Kurt Frederick AdamsonDirectorBritishUnited Kingdom5514 Jun 2018Active

Shareholders

Shareholders (2)

National Westminster Bank Plc - Natwest
50.0%
Natwest Group Plc
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FALCON WHARF LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersChange to director Mr Kurt Frederick Adamson on 2026-02-03
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updates
10 Oct 2025OfficersTermination of Jennifer Canty as director on 2025-09-30
10 Oct 2025OfficersAppointment of Sara Hollowell as director on 2025-10-01
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31
3 Feb 2026 Officers

Change to director Mr Kurt Frederick Adamson on 2026-02-03

30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

10 Oct 2025 Officers

Termination of Jennifer Canty as director on 2025-09-30

10 Oct 2025 Officers

Appointment of Sara Hollowell as director on 2025-10-01

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Kurt Frederick Adamson on 2026-02-03

2 months ago on 3 Feb 2026

Confirmation statement made on 2025-10-30 with no updates

5 months ago on 30 Oct 2025

Termination of Jennifer Canty as director on 2025-09-30

6 months ago on 10 Oct 2025

Appointment of Sara Hollowell as director on 2025-10-01

6 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 11 Aug 2025