Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Falcon Pools Limited
- Incorporated
- 27 September 1973 (53 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Steven James WoodhamsPhilip John Ruck
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Shipping BuildingThe Old Vinyl FactoryBlyth RoadHayesUB3 1HA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Woodhams, Steven James
Director · Appointed 13 December 2023
British
Born October 1980 (46)
Ruck, Philip John
Director · Appointed 1 July 2009
British
Born August 1967 (59)
Secretary · Appointed 11 January 1999
British
Director · Appointed 5 April 1998
British
Born June 1957 (69)
Director
British
Born December 1959 (66)
Officer history (4 former)
13 December 2023
Appointed Woodhams, Steven James as Director
20 June 2018
Resigned Gosden, Kevin as Director
1 July 2009
Appointed Ruck, Philip John as Director
1 July 2009
Appointed Gosden, Kevin as Director
11 January 1999
11 January 1999
Resigned Storr, Sheila Ann as Secretary
5 April 1998
5 April 1998
Resigned Storr, Sheila Ann as Director
27 March 1998
Resigned Storr, Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15001623
Holdings 1
Companies where Falcon Pools Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 August 2023
21 August 2023
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,198,070
- Cash
- £802,914
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £218,463 | £238,435 | £192,235 | £183,484 | £140,593 | £133,849 | £104,550 |
| Current Assets | £1,975,869 | £1,799,970 | £1,589,917 | £2,466,457 | £2,242,734 | £2,222,632 | £1,867,843 |
| Debtors | £1,033,567 | £770,831 | £915,595 | £1,120,930 | £888,141 | £1,010,063 | £807,980 |
| Cash | £802,914 | £871,642 | £505,364 | £1,171,785 | £1,212,656 | £1,080,608 | £910,678 |
| Creditors (< 1 year) | £916,647 | £762,211 | £573,476 | £672,955 | £835,925 | £873,569 | £660,636 |
| Creditors (> 1 year) | £873,569 | £660,636 | |||||
| Net Current Assets | £1,059,222 | £1,037,759 | £1,016,441 | £1,793,502 | £1,406,809 | £1,349,063 | £1,207,207 |
| Net Assets | £1,198,070 | £1,192,102 | £1,136,661 | £1,907,695 | £1,475,473 | £1,417,480 | £1,271,892 |
| Shareholder Funds | £1,198,070 | £1,192,102 | £1,136,661 | £1,907,695 | £1,475,473 | £1,417,480 | £1,271,892 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 18 June 2024 | Total exemption full accounts | 30 September 2023 |
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