Falmouth Limited

Active04121875 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Non-trading company (74990)
Directors
Alan Nicholas Jones
Owned by
Alan Jones
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Heritage House Murton Way
Osbaldwick
York
YO19 5UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Alan Nicholas
Director · Appointed 10 February 2025
British
Born April 1944 (82)
Officer history (10 former)
10 February 2025
Resigned Khan, Seema as Secretary
10 February 2025
Resigned Peskin, Barry as Director
10 February 2025
Appointed Jones, Alan Nicholas as Director
31 March 2010
Resigned Hanover Corporate Management Limited as Corporate Director
31 March 2010
Appointed Khan, Seema as Secretary
31 March 2010
Resigned Hanover Corporate Services Limited as Corporate Secretary
1 October 2008
Appointed Peskin, Barry as Director
3 March 2003
Resigned Portland Secretaries Ltd as Corporate Secretary
3 March 2003
Appointed Hanover Corporate Services Limited as Corporate Secretary
3 March 2003
Resigned Meadowbrook Directors Limited as Corporate Director
3 March 2003
Appointed Hanover Corporate Management Limited as Corporate Director
9 April 2001
Appointed Portland Secretaries Ltd as Corporate Secretary
9 April 2001
Appointed Meadowbrook Directors Limited as Corporate Director
9 April 2001
Resigned Byrne, Pamela as Secretary
6 April 2001
Resigned Byrne, Francis as Director
8 December 2000
Resigned Wimpole Street Secretaries Limited as Corporate Secretary
8 December 2000
Resigned Wimpole Street Nominees Limited as Corporate Director
8 December 2000
Appointed Byrne, Francis as Director
8 December 2000
Appointed Wimpole Street Nominees Limited as Corporate Director
8 December 2000
Appointed Byrne, Pamela as Secretary
8 December 2000
Appointed Wimpole Street Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Alan Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Former controllers (1)
10 February 2025
Ceased Jean Olive Borgstrom — Owns 25–50% of shares

Financials

Net Assets
(£36,832)
Employees
1
Debt Ratio
119%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£25,582) (£27,832) (£30,082) (£32,332) (£34,582) (£36,832)
Balance sheet detail
202420232022202120202019
Fixed Assets£198,020£198,020£198,020£198,020£198,020£198,020
Current Assets£999£999£999£999£999£999
Creditors (< 1 year)£37,832£35,582£33,332£31,082£28,832£26,582
Creditors (> 1 year)£198,019£198,019£198,019£198,019£198,019£198,019
Net Current Assets(£36,833)(£34,583)(£32,333)(£30,083)(£27,833)(£25,583)
Net Assets(£36,832)(£34,582)(£32,332)(£30,082)(£27,832)(£25,582)
Shareholder Funds(£36,832)(£34,582)(£32,332)(£30,082)(£27,832)(£25,582)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Registered office address changed
23 December 2025Micro company accounts31 December 2024
17 November 2025Confirmation statement with no updates17 November 2025
22 February 2025Registered office address changed
22 February 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?