Falke (U.K.) Limited

Active02408275 Private limited company
Incorporated
26 July 1989 (37 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Paul Franz Georg Falke
Franz Peter Falke
Owned by
Paul Franz Georg Falke
Franz Peter Falke
Accounts type
Small
Region
Greater London
Address
Palmerston House
814 Brighton Road
Purley
CR8 2BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 November 1995
Falke, Paul Franz Georg
Director · Appointed 1 August 1994
German
Born June 1958 (68)
Falke, Franz Peter
Secretary
German
Falke, Franz Peter
Director
German
Born October 1951 (75)
Officer history (4 former)
30 September 1999
Resigned Van Eupen, Peter Tony Marie as Director
23 November 1995
Appointed Palmerston Secretaries Limited as Corporate Secretary
9 November 1995
Appointed Van Eupen, Peter Tony Marie as Director
9 November 1995
Resigned Wilson, Stewart as Director
1 August 1994
Appointed Falke, Paul Franz Georg as Director
1 August 1994
Appointed Wilson, Stewart as Director
8 March 1994
Resigned Holt, David John as Director
1 February 1993
Resigned Hicklin, John Richard as Director
31 July 1992
Appointed Holt, David John as Director

Ownership 2 active

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

Paul Franz Georg Falke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1958 (68)
Franz Peter Falke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
German
Born October 1951 (75)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£218,982
Profit
£93,316
Current Ratio
12.4x
Return on Equity
6%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,040,318 £1,063,102 £1,113,359 £1,164,830 £1,309,200 £1,408,106 £1,501,422
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,155£10,228£4,021£5,307£3,572£2,344£4,291
Current Assets£1,624,405£1,509,011£1,435,111£1,245,834£1,240,924£1,114,577£1,175,550
Debtors£1,405,423£1,356,060£1,222,363£1,022,534£990,495£918,123£856,880
Cash£218,982£152,951£212,748£223,300£250,429£196,454£318,670
Creditors (< 1 year)£131,138£111,133£129,932£86,311£131,137£53,819£139,523
Net Current Assets£1,493,267£1,397,878£1,305,179£1,159,523£1,109,787£1,060,758£1,036,027
Shareholder Funds£1,501,422£1,408,106£1,309,200£1,164,830£1,113,359£1,063,102£1,040,318

Filings 115

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates31 March 2026
24 March 2026Accounts for a small company31 December 2025
8 April 2025Confirmation statement with no updates31 March 2025
21 March 2025Accounts for a small company31 December 2024
24 April 2024Accounts for a small company31 December 2023
Show all 115 filings

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