Falcon Office Furniture (UK) Limited

Active04973983 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Manufacture of office and shop furniture (31010)
Accounts type
Total exemption full
Region
South West
Address
C/o Prydis Accounts Limited Clyst House
Manor Drive
Exeter
EX5 1GB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2022
British
Born January 1970 (56)
Director · Appointed 29 July 2022
British
Born January 1979 (47)
Perry, Hayley
Director · Appointed 29 July 2022
British
Born June 1981 (45)
Officer history (4 former)
2 August 2022
Appointed Hollis, Vanessa Jane as Director
29 July 2022
Appointed Perry, Michael John as Director
29 July 2022
Appointed Perry, Hayley as Director
29 July 2022
Resigned Kraemer, Lisa as Secretary
29 July 2022
Resigned Kraemer, Andrew Roger as Director
29 July 2022
Resigned Kraemer, Lisa Jane as Director
24 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2003
Appointed Kraemer, Lisa as Secretary
24 November 2003
Appointed Kraemer, Andrew Roger as Director
24 November 2003
Appointed Kraemer, Lisa Jane as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14070454
Former controllers (3)
13 September 2022
Ceased Universal Office Solutions Limited — Holds 75–100% of voting rights
29 July 2022
Ceased Andrew Roger Kraemer — Owns 25–50% of shares
29 July 2022
Ceased Lisa Jane Kraemer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Falcon Office Furniture (UK) Limited This company Owns 75–100% of shares
Universal Office Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£255,490
Cash
£48,905
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £135,895 £137,562 £189,836 £165,077 £211,803 £255,490
Balance sheet detail
202520242023202220212020
Fixed Assets£36,007£47,283£59,101£73,877£80,897£83,575
Current Assets£296,957£285,581£293,166£330,496£321,347£224,346
Debtors£120,810£152,979£131,122£218,497£229,488£159,613
Cash£48,905£7,336£38,405£28,576£57,823£22,804
Creditors (< 1 year)£68,472£106,585£173,242£176,452£169,698£121,572
Creditors (> 1 year)£0£2,655£2,719£24,048£79,614£29,262
Net Current Assets£228,485£178,996£119,924£154,044£151,649£102,774
Net Assets£255,490£211,803£165,077£189,836£137,562£135,895
Shareholder Funds£255,490£211,803£165,077£189,836£137,562£135,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates13 September 2026
22 January 2026Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates13 September 2025
14 October 2024Total exemption full accounts31 March 2024
13 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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