FALCON PROPCO 5 LIMITED

Active Camberley

Activities of head offices

2 employees website.com
Activities of head offices
F

FALCON PROPCO 5 LIMITED

Activities of head offices

Founded 30 Mar 2007 Active Camberley, United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

BCA PROPCO 5 LIMITED 1 Jun 2007 — 25 Mar 2010
HACKREMCO (NO. 2484) LIMITED 30 Mar 2007 — 1 Jun 2007
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Apr 2026 Next due 25 Apr 2027 10 months remaining
Net assets £397K £2K 2023 year on year
Total assets £408K £139 2023 year on year
Total Liabilities £11K £2K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ

Full company profile for FALCON PROPCO 5 LIMITED (06195213), an active company based in Camberley, United Kingdom. Incorporated 30 Mar 2007. Activities of head offices. 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 2023
Type micro-entity
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£397.11k

Decreased by £2.08k (-1%)

Total Liabilities

£10.87k

Increased by £2.22k (+26%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Cornthwaite, Rebecca LouiseDirectorBritishEngland4016 Apr 2024Active

Shareholders

Shareholders (1)

Falcon Propholdco 5 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peter James Ogden

British

Active
Notified 12 May 2023
Residence Guernsey
DOB May 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Christina Meusburger

Ceased 12 May 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying between Frimley Road and Blackwater River, Camberley SURREY HEATH
Freehold-8 Sept 2008
land lying between Frimley Road and Blackwater River, Camberley
Freehold
Added 8 Sept 2008
District SURREY HEATH

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with no updates
20 May 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Apr 2024OfficersAppointment of Mrs Rebecca Louise Cornthwaite as director on 16 Apr 2024
11 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with no updates

20 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Apr 2024 Officers

Appointment of Mrs Rebecca Louise Cornthwaite as director on 16 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with no updates

1 months ago on 11 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Sept 2025

Confirmation statement made on 11 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 20 May 2024

Appointment of Mrs Rebecca Louise Cornthwaite as director on 16 Apr 2024

2 years ago on 16 Apr 2024