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FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Defence activities
F

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 5 Dec 2003 Active Leeds, United Kingdom 0 employees
Activities of other holding companies n.e.c.Defence activities
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 12 Dec 2025
Net assets £-127.00K £707.00K 2023 year on year
Total assets £44.41M £3.55M 2023 year on year
Total Liabilities £44.54M £4.26M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover FALCON SUPPORT SERVICES (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£19.24M

Increased by £1.86M (+11%)

Net Assets

-£127.00k

Increased by £707.00k (+85%)

Total Liabilities

£44.54M

Decreased by £4.26M (-9%)

Turnover

£25.22M

Increased by £2.63M (+12%)

Employees

N/A

Debt Ratio

100%

Decreased by 2 (-2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 29 resigned
Status
Alastair James WatsonDirectorBritishUnited Kingdom523 May 2016Active
Graham Maurice Beazley-longDirectorBritishEngland6617 Dec 2018Active
John Stephen GordonDirectorBritishScotland631 Nov 2015Active
Paul Robert HepburnDirectorBritishUnited Kingdom561 Aug 2024Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—28 Apr 2022Active

Shareholders

Shareholders (2)

Innisfree Nominees Limited
50.0%
5,00017 Dec 2020
Browning Pfi 2003 Limited
50.0%
5,00017 Dec 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Innisfree Secondary Partners 2 Llp

United Kingdom

Active
Notified 19 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Browning Pfi 2003 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Innisfree Nominees Limited

Ceased 19 Oct 2023

Ceased

Innisfree Pfi Secondary Fund 2

Ceased 19 Oct 2023

Ceased
See All Controllers

Group Structure

Group Structure

BROWNING PFI 2003 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE SECONDARY PARTNERS 2 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BROWNING PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BROWNING PFI HOLDINGS 2014 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE GROUP LIMITED united kingdom
PPDI ASSETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 6 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Current Company
FALCON SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updatesView(3 pages)
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(35 pages)
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with no updatesView(3 pages)
2 Aug 2024OfficersTermination of Ian David Lamerton as director on 2024-08-01View(1 page)
2 Aug 2024OfficersAppointment of Mr. Paul Robert Hepburn as director on 2024-08-01View(2 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

View Document(3 pages)
16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(35 pages)
12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with no updates

View Document(3 pages)
2 Aug 2024 Officers

Termination of Ian David Lamerton as director on 2024-08-01

View Document(1 page)
2 Aug 2024 Officers

Appointment of Mr. Paul Robert Hepburn as director on 2024-08-01

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-12-05 with no updates

1 years ago on 12 Dec 2024

Termination of Ian David Lamerton as director on 2024-08-01

1 years ago on 2 Aug 2024

Appointment of Mr. Paul Robert Hepburn as director on 2024-08-01

1 years ago on 2 Aug 2024