CompanyTrack
F

FALCONWOOD LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
F

FALCONWOOD LIMITED

Buying and selling of own real estate

Founded 8 Nov 2012 Active London, United Kingdom 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 13 Dec 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £164.40K £10.40K 2024 year on year
Total assets £533.08K £17.10K 2024 year on year
Total Liabilities £368.68K £6.69K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

68 Grafton Way London W1T 5DS

Credit Report

Discover FALCONWOOD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£51.88k

Increased by £16.58k (+47%)

Net Assets

£164.40k

Increased by £10.40k (+7%)

Total Liabilities

£368.68k

Increased by £6.69k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active
Status
Edward AzouzDirectorBritishUnited Kingdom768 Nov 2012Active
Jeffrey AzouzSecretaryUnknownUnknown8 Nov 2012Active
Jeffrey AzouzDirectorBritishUnited Kingdom798 Nov 2012Active

Shareholders

Shareholders (1)

A.r. & V. Investments Limited
100.0%
13 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

A.r. & V. Investments 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

Group Structure

Group Structure

FALCONWOOD LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with updatesView(5 pages)
28 Feb 2025OfficersChange to director Mr Edward Azouz on 2025-02-28View(2 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-29 with updatesView(5 pages)
13 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with updates

28 Feb 2025 Officers

Change to director Mr Edward Azouz on 2025-02-28

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-29 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 13 Dec 2025

Confirmation statement made on 2025-11-29 with updates

2 months ago on 1 Dec 2025

Change to director Mr Edward Azouz on 2025-02-28

11 months ago on 28 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-11-29 with updates

1 years ago on 3 Dec 2024