Falcon Security Systems Limited

Active04014456 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
South East
Address
2G
Anglo Business Park 2G
Anglo Business Park
Lincoln Road
High Wycombe
HP12 3FU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born September 1979 (47)
Director · Appointed 31 January 2012
British
Born July 1944 (82)
Director · Appointed 31 January 2012
United Kingdom
Born March 1978 (48)
Crown, Thomas
Secretary · Appointed 31 January 2012
Officer history (6 former)
10 September 2026
Appointed Crown, James as Director
31 March 2019
Resigned Pownall, John Anthony as Director
15 February 2015
Appointed Pownall, John Anthony as Director
31 January 2012
Resigned Baker, Barbara Evelyn as Secretary
31 January 2012
Appointed Crown, Stephen Maurice as Director
31 January 2012
Appointed Crown, Thomas as Director
31 January 2012
Appointed Crown, Thomas as Secretary
31 January 2012
Resigned Williams, John Nash as Director
31 January 2012
Resigned Baker, Barbara Evelyn as Director
14 June 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
14 June 2000
Appointed Baker, Barbara Evelyn as Secretary
14 June 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
14 June 2000
Appointed Baker, Barbara Evelyn as Director
14 June 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
14 June 2000
Appointed Williams, John Nash as Director
14 June 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 7841596

Financials

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

Net Assets
(£77,086)
Cash
£36,625
Turnover
£1,124,118
Profit Before Tax
£14,345
Employees
9
Debt Ratio
126%
Current Ratio
1.3x
Profit Margin
1%

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£91,431) (£77,086)
Balance sheet detail
20252024
Fixed Assets£74,421£21,123
Current Assets£219,131£177,756
Debtors£226,390£152,543
Cash£36,625£0
Creditors (< 1 year)£175,130£182,494
Creditors (> 1 year)£195,508£107,816
Net Current Assets£44,001(£4,738)
Net Assets(£77,086)(£91,431)
Shareholder Funds(£77,086)(£91,431)

Turnover£1,124,118
Cost of Sales£368,781
Gross Profit£755,337
Admin Expenses£725,092
Operating Profit£30,245
Profit Before Tax£14,345
Profit for Period£14,345

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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