FALKIRK GROUP LIMITED

05870082
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

05870082

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 0 days remaining
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 8 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 Apr → 31 Mar 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 0 days remaining

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

2024
31 Mar Year End
2023
31 Mar 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
23 Jun 2026OfficersChange to director Mr Alan Campbell Ritchie on 22 May 2026
18 Jun 2026OfficersChange to director Mr Kenneth Andrew Mclellan on 22 May 2026
26 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
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
23 Jun 2026 Officers

Change to director Mr Alan Campbell Ritchie on 22 May 2026

18 Jun 2026 Officers

Change to director Mr Kenneth Andrew Mclellan on 22 May 2026

26 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

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

Recent Activity

Latest Activity

Change to director Mr Alan Campbell Ritchie on 22 May 2026

6 days ago on 23 Jun 2026

Change to director Mr Kenneth Andrew Mclellan on 22 May 2026

1 weeks ago on 18 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 26 May 2026

Confirmation statement made on 28 Feb 2026 with no updates

3 months ago on 2 Mar 2026

Change to director Mr Kenneth Andrew Mclellan on 28 Jan 2026

5 months ago on 28 Jan 2026