Faulkner Holdings Limited

Active03471967 Private limited company
Incorporated
26 November 1997 (28 years)
Industry
Activities of head offices (70100)
Directors
Graham Stanley
Owned by
Stephen Anthony Faulkner
Accounts type
Total exemption full
Region
North West
Address
C/o Adams Accountants Liverpool LLP
4 Effingham Street
Bootle
L20 8JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stanley, Graham
Director · Appointed 2 December 2019
British
Born November 1981
Director · Appointed 30 June 2015
British
Born January 1982 (44)
Officer history (9 former)
2 July 2026
Resigned Cleary, Colin Peter as Director
2 January 2024
2 January 2024
Resigned Faulkner, Stephen Anthony as Director
2 January 2024
Resigned Milburn, Amanda Jane as Director
2 January 2024
11 October 2021
Appointed Milburn, Amanda Jane as Director
11 October 2021
Appointed Faulkner, Stephen Anthony as Director
2 December 2019
Appointed Stanley, Graham as Director
30 June 2015
Appointed Barrington, Stewart David as Director
1 April 2015
Resigned Potts, David Robert as Director
1 April 2015
Resigned Faulkner, Stephen Anthony as Director
3 October 2007
Appointed Cleary, Colin Peter as Director
6 April 2000
Appointed Potts, David Robert as Director
27 November 1997
Appointed Balcomb, Honora Catherine Patricia as Secretary
27 November 1997
27 November 1997
Appointed Faulkner, Stephen Anthony as Director
27 November 1997
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
27 November 1997
Resigned Allsopp, Nicholas James as Nominee Director
26 November 1997
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
26 November 1997
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

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

Stephen Anthony Faulkner
Individual · Notified 20 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Former controllers (5)
23 April 2025
Ceased Colin Cleary — Has significant influence or control
23 April 2025
Ceased Stewart Barrington — Has significant influence or control
23 April 2025
Ceased Graham Stanley — Has significant influence or control
1 November 2024
Ceased Stephen Anthony Faulkner — Owns 25–50% of shares
20 November 2017
Ceased Honora Catherine Patricia Balcomb — Owns 50–75% of shares

Financials

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

Net Assets
£70,567
Cash
£22,664
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £270,378 £246,662 £176,964 £153,856 £104,471 £70,567
Balance sheet detail
202520242023202220212020
Fixed Assets£3,677£18,595£39,866£80,189£167,988£181,408
Current Assets£119,502£184,764£225,587£248,398£258,612£283,349
Debtors£94,773£94,091£126,466£174,609£199,516£244,511
Cash£22,664£87,892£99,121£73,789£59,096£38,838
Creditors (< 1 year)£52,612£98,888£111,597£151,623£179,938£194,379
Net Current Assets£66,890£85,876£113,990£96,775£78,674£88,970
Net Assets£70,567£104,471£153,856£176,964£246,662£270,378
Shareholder Funds£70,567£104,471£153,856£176,964£246,662£270,378

Filings

Recent filings only. See the full history on Companies House

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