Falconbury Limited

Active03937398 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Activities of conference organisers (82302)
Owned by
Jeffrey Neil Thomas
Arthur George Whieldon
Accounts type
Total exemption full
Region
Greater London
Address
10-12 Rivington Street
London
EC2A 3DU

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Whyte, Matthew Dominic
Director · Appointed 31 January 2020
British
Born December 1970 (55)
Director · Appointed 27 September 2013
British
Born November 1968
Director · Appointed 1 October 2012
British
Born January 1963 (63)
Secretary · Appointed 8 May 2000
British
Director · Appointed 8 May 2000
British
Born June 1950 (76)
Officer history (5 former)
31 January 2023
Resigned Davies, Annabel Jane as Director
31 January 2020
Appointed Whyte, Matthew Dominic as Director
29 January 2015
Appointed Davies, Annabel Jane as Director
27 September 2013
1 October 2012
Appointed Rossey, Nina as Director
31 December 2006
Resigned Ross Russell, Roderick Duncan as Director
21 April 2006
Resigned Liontou, Fotini as Director
21 April 2006
Appointed Ross Russell, Roderick Duncan as Director
2 July 2004
Appointed Liontou, Fotini as Director
8 May 2000
Appointed Thomas, Jeffrey Neil as Director
8 May 2000
Appointed Rossey, Nina as Secretary
8 May 2000
Resigned Lawson (London) Limited as Corporate Nominee Secretary
8 May 2000
Resigned Naylor, Claire Louise as Nominee Director
1 March 2000
Appointed Lawson (London) Limited as Corporate Nominee Secretary
1 March 2000
Appointed Naylor, Claire Louise as Nominee Director

Ownership 2 active

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

Individual · Notified 1 March 2024
Owns 25–50% of shares
British
Born June 1950 (76)
Arthur George Whieldon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1938 (88)

Holdings 1

Companies where Falconbury Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 February 2025
Ceased Jeffrey Neil Thomas — Owns 25–50% of shares
6 April 2016
Ceased Dwane Louise Frances Charalambous — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£219,419
Cash
£82,976
Profit
£47,719
Employees
16
Debt Ratio
55%
Current Ratio
1.3x
Return on Equity
22%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £584,519 £493,654 £229,425 £111,103 £271,700 £219,419
Balance sheet detail
202420232022202120202019
Fixed Assets£145,429£147,389£146,520£145,774£148,712£153,984
Current Assets£346,861£364,134£274,510£267,921£839,034£989,623
Cash£82,976£53,526£137,964£116,531£724,738£867,074
Creditors (< 1 year)£272,871£239,407£309,927£184,270£494,092£559,088
Net Current Assets£73,990£124,727(£35,417)£83,651£344,942£430,535
Net Assets£219,419£271,700£111,103£229,425£493,654£584,519
Shareholder Funds£219,419£271,700£111,103£229,425£493,654£584,519

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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