Falcon Aviation Limited

Active02612526 Private limited company
Incorporated
20 May 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Bruce William Stuart
Paul John Whitaker
Accounts type
Total exemption full
Region
South East
Address
Beechey House
87 Church Street
Crowthorne
RG45 7AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 August 1991
British
Director · Appointed 20 August 1991
British
Born May 1958 (68)
Director · Appointed 20 May 1991
British
Born June 1957 (69)
Officer history (2 former)
20 August 1991
Appointed Stuart, Bruce William as Secretary
20 August 1991
Appointed Stuart, Bruce William as Director
20 May 1991
Appointed Whitaker, Paul John as Director
20 May 1991
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
20 May 1991
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
20 May 1991
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
20 May 1991
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born June 1957 (69)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£130,587
Cash
£22,067
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £73,904 £84,689 £84,169 £87,262 £130,587
Balance sheet detail
202520242023202220212020
Fixed Assets£55,986£43,092£46,446£31,638£32,942
Current Assets£1,064,340£586,154£630,747£641,540£539,687
Debtors£54,940£8,941£6,698£8,744£15,575
Cash£22,067£6,213£50,049£89,796£112
Creditors (< 1 year)£958,638£487,469£516,311£508,675£483,218£493,869
Creditors (> 1 year)£20,885£47,376£54,469£77,887£100,325
Net Current Assets£105,702£98,685£122,072£158,322£45,818
Net Assets£130,587£87,262£84,169£84,689£73,904
Shareholder Funds£130,587£87,262£84,169£84,689£73,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates7 May 2026
30 January 2026Total exemption full accounts30 April 2025
10 June 2025Confirmation statement with no updates7 May 2025
30 January 2025Total exemption full accounts30 April 2024
20 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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