PIERRE FAUCON LIMITED

Active Leeds

Management consultancy activities other than financial management

4 employees website.com
Management consultancy activities other than financial management
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PIERRE FAUCON LIMITED

Management consultancy activities other than financial management

Founded 2 Dec 2013 Active Leeds, England 4 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 5 Nov 2025 Next due 31 May 2027 11 months remaining
Confirmation Submitted 12 Dec 2025 Next due 15 Dec 2026 6 months remaining
Net assets £2M £52K 2025 year on year
Total assets £2M £52K 2025 year on year
Total Liabilities £12 £3 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 West Park Grove Roundhay Leeds LS8 2DY England

Full company profile for PIERRE FAUCON LIMITED (08797616), an active company based in Leeds, England. Incorporated 2 Dec 2013. Management consultancy activities other than financial management. 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 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2026
Due by 31 May 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£616.00

Increased by £14.00 (+2%)

Net Assets

£2.27M

Decreased by £51.99k (-2%)

Total Liabilities

£12.00

Increased by £3.00 (+33%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

6 Allotments 1,239 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 2021225£225£1
22 Mar 2021225£225£1
18 Dec 2020224£224£224
31 Mar 2016225£225£1
31 Mar 2016339£339£1

Officers

Officers

2 active 1 resigned
Status
Gareth Gwynne ChambersDirectorBritishEngland5331 Mar 2016Active
Howard Richard MetcalfDirectorBritishEngland4631 Mar 2016Active

Shareholders

Shareholders (4)

Gareth Gwynne Chambers
25.0%
Garry Trevor Nisbet
25.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Gareth Gwynne Chambers

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Garry Trevor Nisbet

British

Active
Notified 18 Dec 2020
Residence England
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Timothy Laycock

British

Active
Notified 22 Mar 2021
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Howard Richard Metcalf

British

Active
Notified 18 Dec 2020
Residence England
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Timothy Laycock

British

Active
Notified 22 Mar 2021
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PIERRE FAUCON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
5 Nov 2025AccountsAnnual accounts made up to 31 Aug 2025
2 Dec 2024Confirmation StatementConfirmation statement made on 1 Dec 2024 with no updates
28 Nov 2024AccountsAnnual accounts made up to 31 Aug 2024
8 Dec 2023Confirmation StatementConfirmation statement made on 1 Dec 2023 with no updates
12 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

5 Nov 2025 Accounts

Annual accounts made up to 31 Aug 2025

2 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Dec 2024 with no updates

28 Nov 2024 Accounts

Annual accounts made up to 31 Aug 2024

8 Dec 2023 Confirmation Statement

Confirmation statement made on 1 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with no updates

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Aug 2025

7 months ago on 5 Nov 2025

Confirmation statement made on 1 Dec 2024 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 31 Aug 2024

1 years ago on 28 Nov 2024

Confirmation statement made on 1 Dec 2023 with no updates

2 years ago on 8 Dec 2023