FALCONER ROAD PROPERTY LIMITED

Active Haddenham

Dormant Company

0 employees website.com
Dormant Company
F

FALCONER ROAD PROPERTY LIMITED

Dormant Company

Founded 19 Apr 1989 Active Haddenham, England 0 employees website.com
Dormant Company

Previous Company Names

ELECO TIMBER FRAME LIMITED 8 Jul 2004 — 7 Nov 2006
G N S UK LIMITED 19 Apr 1989 — 8 Jul 2004
Accounts Submitted 25 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £-20K £0 2024 year on year
Total assets £0
Total Liabilities £20K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England

Full company profile for FALCONER ROAD PROPERTY LIMITED (02373607), an active company based in Haddenham, England. Incorporated 19 Apr 1989. Dormant Company. 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

N/A

Net Assets

-£20.00k

Total Liabilities

£20.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Duncan James SwallowDirectorBritishUnited Kingdom6113 May 2024Active

Shareholders

Shareholders (1)

Elecoprecast Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elecoprecast Limited

United Kingdom

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

Eleco Plc

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ELECOPRECAST LIMITED united kingdom
FALCONER ROAD PROPERTY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Industrial Premises at Goodlass Road, Speke L24 LIVERPOOL
Leasehold-14 Sept 2005
Industrial Premises at Goodlass Road, Speke L24
Leasehold
Added 14 Sept 2005
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
25 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
12 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
20 May 2024OfficersAppointment of Mr Duncan James Swallow as director on 13 May 2024
16 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

12 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 May 2024 Officers

Appointment of Mr Duncan James Swallow as director on 13 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 25 Mar 2025

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 18 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Jul 2024

Appointment of Mr Duncan James Swallow as director on 13 May 2024

1 years ago on 20 May 2024