Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Falcon Helicopters Limited
- Incorporated
- 23 March 2004 (22 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Michael Bathurst
- Owned by
- Stephen John Halliwell
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Sett End RoadShadsworth Business ParkBlackburnBB1 2NW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bathurst, Michael
Director · Appointed 22 March 2026
British
Born January 1968 (58)
Secretary · Appointed 23 March 2004
Also at Mellor Electrics Limited · more companies
British
Director · Appointed 23 March 2004
Also at Mellor Electrics Limited · more companies
British
Born September 1953 (73)
Officer history (5 former)
22 March 2026
Appointed Bathurst, Michael as Director
22 March 2026
Resigned Bathurst, Michael as Director
12 November 2013
Resigned Hayes, Tony as Director
1 June 2005
Resigned Bwf Holdings Ltd as Corporate Director
3 April 2004
Appointed Bwf Holdings Ltd as Corporate Director
3 April 2004
Resigned Foden, Brian as Director
23 March 2004
23 March 2004
Appointed Foden, Brian as Director
23 March 2004
23 March 2004
Appointed Hayes, Tony as Director
23 March 2004
23 March 2004
Appointed Bathurst, Michael as Director
23 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£350,396)
- Cash
- £891
- Debt Ratio
- 161%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £566,250 | £566,250 | £566,250 | £566,250 | £566,250 | £566,250 |
| Current Assets | £9,354 | £20,419 | £16,018 | £14,667 | £17,330 | £11,937 |
| Debtors | £8,463 | £9,752 | £14,296 | £14,321 | £12,711 | £11,440 |
| Cash | £891 | £10,667 | £1,722 | £346 | £4,619 | £497 |
| Creditors (< 1 year) | £859,023 | £840,136 | £817,431 | £797,924 | £788,260 | £569,679 |
| Creditors (> 1 year) | £0 | £173,802 | ||||
| Net Current Assets | (£849,669) | (£819,717) | (£801,413) | (£783,257) | (£770,930) | (£557,742) |
| Net Assets | (£350,396) | (£319,610) | (£300,287) | (£280,890) | (£252,080) | (£211,291) |
| Shareholder Funds | (£350,396) | (£319,610) | (£300,287) | (£280,890) | (£252,080) | (£211,291) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Appointment of a director | |||
| 8 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with updates | 23 March 2025 |
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