FALCONBURY LIMITED

Active London

Activities of conference organisers

16 employees website.com
Education Activities of conference organisers
F

FALCONBURY LIMITED

Activities of conference organisers

Founded 1 Mar 2000 Active London, United Kingdom 16 employees website.com
Education Activities of conference organisers

Previous Company Names

ACRE 361 LIMITED 1 Mar 2000 — 16 May 2000
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Apr 2026 Next due 15 Mar 2027 9 months remaining
Net assets £219K £52K 2024 year on year
Total assets £492K £19K 2024 year on year
Total Liabilities £273K £33K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10-12 Rivington Street London EC2A 3DU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FALCONBURY LIMITED (03937398), an active education company based in London, United Kingdom. Incorporated 1 Mar 2000. Activities of conference organisers. 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 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£82.98k

Increased by £29.45k (+55%)

Net Assets

£219.42k

Decreased by £52.28k (-19%)

Total Liabilities

£272.87k

Increased by £33.05k (+14%)

Turnover

N/A

Employees

16

Increased by 3 (+23%)

Debt Ratio

55%

Increased by 8 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

3 active
Status
Charalambous, Dwane Louise FrancesDirectorBritishEngland5727 Sept 2013Active
Rossey, NinaDirectorBritishEngland631 Oct 2012Active
Thomas, Jeffrey NeilDirectorBritishEngland768 May 2000Active

Shareholders

Shareholders (2)

Arthur George Whieldon
50.0%
Jeffrey Neil Thomas
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Arthur George Whieldon

British

Active
Notified 6 Apr 2016
Residence Malta
DOB July 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jeffrey Neil Thomas

British

Active
Notified 1 Mar 2024
Residence England
DOB June 1950
Nature of Control
  • Significant Influence Or Control

Mr Jeffrey Neil Thomas

British

Active
Notified 1 Mar 2024
Residence England
DOB June 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jeffrey Neil Thomas

Ceased 28 Feb 2025

Ceased

Dwane Louise Frances Charalambous

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

FALCONBURY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Persons With Significant ControlChange to Mr Jeffrey Neil Thomas as a person with significant control on 20 Apr 2026
8 Apr 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2025Persons With Significant ControlCessation of Jeffrey Neil Thomas as a person with significant control on 28 Feb 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
24 Apr 2026 Persons With Significant Control

Change to Mr Jeffrey Neil Thomas as a person with significant control on 20 Apr 2026

8 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Mar 2025 Persons With Significant Control

Cessation of Jeffrey Neil Thomas as a person with significant control on 28 Feb 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Jeffrey Neil Thomas as a person with significant control on 20 Apr 2026

1 months ago on 24 Apr 2026

Confirmation statement made on 1 Mar 2026 with updates

2 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Cessation of Jeffrey Neil Thomas as a person with significant control on 28 Feb 2025

1 years ago on 11 Mar 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 11 Mar 2025