Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Falcon Mews Developments Limited
- Incorporated
- 7 August 1946 (80 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ellis Elizabeth RussellPhilip David Russell
- Owned by
- Philip Russell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highfields Gatehouse RoadUptonRydePO33 4BS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1962 (64)
Russell, Ellis Elizabeth
Director · Appointed 1 May 2007
British
Born November 1960
British
Russell, Philip David
Director
British
Born April 1963 (63)
Officer history (4 former)
12 April 2018
Resigned Russell, Carol as Director
1 May 2007
1 May 2007
Appointed Russell, Ellis Elizabeth as Director
19 June 2005
Resigned Russell, David Ernest as Director
20 May 2005
20 May 2005
Resigned Russell, Carol as Secretary
1 October 1991
Resigned Thomas, Ernest as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joanne Downer
Legal person · Notified 3 September 2019
Has significant influence or control (as a trust)
Trust
Ellis Elizabeth Russell
Legal person · Notified 3 September 2019
Has significant influence or control (as a trust)
Trust
Philip Russell
Individual · Notified 12 April 2018
Owns 25–50% of shares
British
Born April 1963 (63)
Former controllers (2)
3 September 2019
Ceased David Peter Hilliam — Owns 75–100% of shares (as a trust)
12 April 2018
Ceased Carol Russell — Owns 75–100% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,550,710
- Cash
- £29,082
- Employees
- 3
- Debt Ratio
- 20%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,150,000 | £3,150,000 | £3,324,287 | £3,202,158 | £3,209,801 | |
| Current Assets | £45,433 | £45,353 | £35,087 | £29,433 | £46,609 | |
| Debtors | £16,351 | £3,156 | £313 | £310 | £315 | |
| Cash | £29,082 | £42,197 | £34,774 | £29,123 | £46,294 | |
| Creditors (< 1 year) | £169,625 | £215,679 | £426,865 | £501,664 | £591,890 | £164,944 |
| Creditors (> 1 year) | £463,695 | |||||
| Net Current Assets | (£124,192) | (£170,326) | (£466,577) | (£562,457) | (£118,335) | |
| Net Assets | £2,550,710 | £2,504,576 | £2,454,755 | £2,265,373 | £2,253,607 | |
| Shareholder Funds | £2,550,710 | £2,504,576 | £2,454,755 | £2,265,373 | £2,253,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Change of details for a person with significant control | |||
| 2 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 16 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 8 October 2024 | Total exemption full accounts | 31 March 2024 |
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