Falcon Engineering Limited

Active04170659 Private limited company
Incorporated
1 March 2001 (25 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Manufacture of other machine tools (28490)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Marcus Johannes Theodorus Bos
Peter Buschgens
Accounts type
Total exemption full
Region
East of England
Address
28 Wash Road
Hutton Industrial Estate
Brentwood
CM13 1TB

Filing status

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

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Bos, Marcus Johannes Theodorus, Mr.
Director · Appointed 12 April 2024
Dutch
Born January 1970 (56)
Buschgens, Peter, Mr.
Director · Appointed 12 April 2024
Dutch
Born June 1976 (50)
Director · Appointed 12 April 2024
Dutch
Born March 1990 (36)
Wannet, Johannes Gerhardus Govert, Mr.
Director · Appointed 12 April 2024
Dutch
Born December 1966 (59)
Officer history (7 former)
12 April 2024
Appointed Buschgens, Peter, Mr. as Director
12 April 2024
Appointed Dekker, Sebastiaan Walter Paul as Director
12 April 2024
Appointed Wannet, Johannes Gerhardus Govert, Mr. as Director
12 April 2024
Resigned Sutton, Neil Richard as Director
12 April 2024
Resigned Bennett, Peter Roger as Director
12 April 2024
Appointed Bos, Marcus Johannes Theodorus, Mr. as Director
18 September 2023
Resigned Snape, Nigel Ruskin as Secretary
18 September 2023
Resigned Snape, Nigel Ruskin as Director
25 January 2010
Resigned Plimmer, Robert Ernest as Director
18 September 2001
Appointed Sutton, Neil Richard as Director
12 July 2001
Appointed Bennett, Peter Roger as Director
14 June 2001
Appointed Plimmer, Robert Ernest as Director
14 June 2001
Appointed Snape, Nigel Ruskin as Director
14 June 2001
Appointed Snape, Nigel Ruskin as Secretary
14 June 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 June 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 March 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 March 2001
Appointed Wildman & Battell Limited as Corporate Nominee 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
Ltd
Reg. no. 04169780

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Falcon Engineering Limited This company Owns 75–100% of shares
Globe Manufacturing Ltd Owns 75–100% of shares

Financials

Net Assets
£167
Cash
£60
Employees
3
Current Ratio
1.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2023 2024 £195 (£42,476) (£1,452) £167
Balance sheet detail
2024202320212020
Fixed Assets£12,358£27,894
Current Assets£376,428£376,289£271,775£152,800
Debtors£376,368£375,144£268,094£152,800
Cash£60£1,145£3,681
Creditors (< 1 year)£353,136£348,678£277,442£180,499
Creditors (> 1 year)£23,125£29,063£49,167
Net Current Assets£23,292£27,611(£5,667)(£27,699)
Net Assets£167(£1,452)(£42,476)£195
Shareholder Funds£167(£1,452)(£42,476)£195

Turnover£703,588£910,060
Cost of Sales£569,906£730,599
Gross Profit£133,682£179,461
Admin Expenses£173,013£187,969
Operating Profit(£34,336)(£3,185)
Profit Before Tax(£42,671)(£14,042)
Tax£0£17,500
Profit for Period(£42,671)(£31,542)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Total exemption full accounts31 December 2025
12 May 2026Change of details for a person with significant control
Show all recent filings

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