Falcon Trunking Systems Limited

Active02645669 Private limited company
Incorporated
13 September 1991 (35 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Total exemption full
Region
North West
Address
Butterworth Street
Littleborough
Rochdale
Lancs
OL15 8JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born July 1978 (48)
Director · Appointed 21 March 2025
British
Born January 1961 (65)
Director · Appointed 8 May 2024
British
Born December 1968 (57)
Director · Appointed 13 September 1991
British
Born April 1969 (57)
Director · Appointed 13 September 1991
British
Born June 1967 (59)
Officer history (7 former)
6 November 2025
Appointed Smith, Benjamin Andrew as Director
20 April 2025
Resigned Bargh, David Ian as Director
21 March 2025
Appointed Hodson, Christopher as Director
23 September 2024
Resigned Peters, Matthew Richard as Director
8 May 2024
Appointed Whitworth, Richard as Director
8 May 2024
Appointed Peters, Matthew Richard as Director
31 March 2018
Resigned Charlesworth, Stephen as Secretary
31 March 2018
Resigned Charlesworth, Stephen as Director
28 September 2000
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
27 September 2000
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
13 September 1991
Appointed Bargh, Kinburn as Director
13 September 1991
Appointed Graeme, Lesley Joyce as Nominee Director
13 September 1991
Resigned Graeme, Lesley Joyce as Nominee Director
13 September 1991
Appointed Charlesworth, Stephen as Secretary
13 September 1991
Resigned Graeme, Dorothy May as Nominee Secretary
13 September 1991
Appointed Charlesworth, Stephen as Director
13 September 1991
Appointed Graeme, Dorothy May as Nominee Secretary
13 September 1991
Appointed Bargh, David Ian as Director
13 September 1991
Appointed Bargh, Ivan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06522946

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bargh Holdings Limited Owns 75–100% of shares
Falcon Trunking Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,381,201
Cash
£593,687
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,311,679 £1,387,742 £2,557,087 £1,366,806 £1,381,201
Balance sheet detail
20252024202320212020
Fixed Assets£309,936£256,891£260,971£356,645£327,979
Current Assets£2,078,813£2,115,781£3,299,543£1,993,570£1,466,505
Debtors£1,045,656£1,166,724£1,433,757£969,572£741,135
Cash£593,687£532,799£1,523,681£712,939£481,223
Creditors (< 1 year)£939,946£952,272£962,636£894,448£439,583
Net Current Assets£1,138,867£1,163,509£2,336,907£1,099,122£1,026,922
Net Assets£1,381,201£1,366,806£2,557,087£1,387,742£1,311,679
Shareholder Funds£1,381,201£1,366,806£2,557,087£1,387,742£1,311,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
6 November 2025Appointment of a director
17 October 2025Total exemption full accounts31 March 2025
16 September 2025Confirmation statement with no updates13 September 2025
29 April 2025Termination of appointment of a director
Show all recent filings

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