FALKIRK GROUP LIMITED

Active Bristol

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
F

FALKIRK GROUP LIMITED

Other business support service activities n.e.c.

Founded 7 Jul 2006 Active Bristol, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £7M £0 2023 year on year
Total assets £14M £0 2023 year on year
Total Liabilities £7M £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Full company profile for FALKIRK GROUP LIMITED (05870082), an active company based in Bristol, United Kingdom. Incorporated 7 Jul 2006. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

£7.11M

Total Liabilities

£7.31M

Turnover

N/A

Employees

N/A

Debt Ratio

51%

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

1 active 2 resigned
Status
Richard John MarshallDirectorBritishEngland566 Jan 2023Active

Shareholders

Shareholders (1)

Semperian Ppp Investment Partners No.2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
28 Jan 2026OfficersChange to director Mr Kenneth Andrew Mclellan on 28 Jan 2026
7 Oct 2025OfficersTermination of Richard John Marshall as director on 1 Oct 2025
7 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

28 Jan 2026 Officers

Change to director Mr Kenneth Andrew Mclellan on 28 Jan 2026

7 Oct 2025 Officers

Termination of Richard John Marshall as director on 1 Oct 2025

7 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Change to director Mr Kenneth Andrew Mclellan on 28 Jan 2026

3 months ago on 28 Jan 2026

Termination of Richard John Marshall as director on 1 Oct 2025

6 months ago on 7 Oct 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 7 Jul 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 3 Mar 2025