E.Falkingham and Sons Limited

Active00558216 Private limited company
Incorporated
5 December 1955 (70 years)
Industry
Mixed farming (01500)
Directors
Andrew Paul Falkingham
Ian Edwin Falkingham
Owned by
Ian Edwin Falkingham
Andrew Paul Falkingham
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Denby House Denby Farm
Rudston
Driffield
YO25 3DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 2006
British
Director · Appointed 1 June 1996
British
Born September 1964 (62)
Falkingham, Andrew Paul
Director
British
Born October 1965 (61)
Falkingham, Ian Edwin
Director
British
Born November 1964
Officer history (6 former)
16 October 2025
Resigned Falkingham, Margaret Ann as Director
26 November 2022
Resigned Falkingham, Michael Edwin as Director
20 November 2006
Appointed Falkingham, Sharon Margaret as Secretary
20 November 2006
Resigned Falkingham, Margaret Ann as Secretary
10 September 2006
Resigned Falkingham, Penelope Louise as Director
1 June 1996
Appointed Falkingham, Sharon Margaret as Director
1 June 1996
Appointed Falkingham, Penelope Louise as Director
19 December 1993
Appointed Falkingham, Margaret Ann as Secretary
19 December 1993
Resigned Woodward, Constance Ethel as Secretary
6 October 1992
Resigned Falkingham, Edwin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Edwin Falkingham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Andrew Paul Falkingham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (1)
6 April 2016
Ceased Margaret Ann Falkingham — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£1,920,218
Cash
£185,194
Employees
8
Debt Ratio
57%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,343,407 £1,532,809 £1,551,616 £1,858,209 £1,695,470 £1,699,805 £1,920,218
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,249,833£3,168,106£3,307,362£3,298,262£2,589,163£2,469,601£2,246,341
Current Assets£1,246,444£950,167£1,179,204£1,518,862£1,073,377£797,085£694,208
Debtors£307,233£234,192£314,651£301,777£335,298£199,835£179,676
Cash£185,194£100,927£271,912£505,842£95,277£278£41,639
Creditors (< 1 year)£909,440£809,597£1,156,381£1,396,696£904,569£726,945£675,173
Creditors (> 1 year)£1,006,844£1,022,315£1,050,174£969,198£676,889£618,940£583,017
Net Current Assets£337,004£140,570£22,823£122,166£168,808£70,140£19,035
Net Assets£1,920,218£1,699,805£1,695,470£1,858,209£1,551,616£1,532,809£1,343,407
Shareholder Funds£1,920,218£1,699,805£1,695,470£1,858,209£1,551,616£1,532,809£1,343,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Unaudited abridged accounts31 March 2026
18 December 2025Confirmation statement with updates16 December 2025
16 October 2025Termination of appointment of a director
8 September 2025Memorandum and Articles of Association
8 September 2025Resolutions
Show all recent filings

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