Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Falcon Capital Group Limited
- Incorporated
- 2 April 2004 (22 years)
- Previously known as
- Falcon Trading Limited (until 22 September 2026)
- Industry
- Retail sale via mail order houses or via Internet (47910) Activities of other holding companies n.e.c. (64209)Other letting and operating of own or leased real estate (68209)
- Directors
- Cameron Craig MckinlayHamish Craig Mckinlay
- Owned by
- Cameron Craig MckinlayHamish Craig Mckinlay
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Falcon HallChurch LaneWormleyHertfordshireEN10 7QG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Mckinlay, Cameron Craig
Director · Appointed 10 March 2025
British
Born August 2004 (22)
Mckinlay, Hamish Craig
Director · Appointed 10 March 2025
British
Born August 2001 (25)
Reid, Alison Rosemary
Secretary · Appointed 2 April 2004
British
Director · Appointed 2 April 2004
British
Born January 1961 (65)
Reid, Alison Rosemary
Director · Appointed 2 April 2004
British
Born July 1964 (62)
Officer history (2 former)
10 March 2025
Appointed Mckinlay, Cameron Craig as Director
10 March 2025
Appointed Mckinlay, Hamish Craig as Director
2 April 2004
Appointed Reid, Alison Rosemary as Secretary
2 April 2004
2 April 2004
Appointed Reid, Alison Rosemary as Director
2 April 2004
2 April 2004
2 April 2004
2 April 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Cameron Craig Mckinlay
Individual · Notified 29 August 2026
Owns 25–50% of shares
British
Born August 2004 (22)
Hamish Craig Mckinlay
Individual · Notified 29 August 2026
Owns 25–50% of shares
British
Born August 2001 (25)
Craig Mckinlay
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,020)
- Cash
- £491,253
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,235 | £20,546 | £24,581 | £18,388 | £10,953 | £3,245 |
| Current Assets | £533,961 | £173,582 | £154,875 | £441,870 | £164,082 | £220,050 |
| Cash | £491,253 | £141,022 | £133,379 | £400,600 | £96,965 | £155,679 |
| Creditors (< 1 year) | £553,079 | £178,733 | £148,560 | £394,547 | £114,249 | £162,629 |
| Net Current Assets | (£19,118) | (£5,151) | £6,315 | £47,323 | £49,833 | £57,421 |
| Net Assets | (£2,020) | £10,258 | £26,426 | £61,241 | £58,705 | £60,049 |
| Shareholder Funds | (£2,020) | £10,258 | £26,426 | £61,241 | £58,705 | £60,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 29 May 2026 | Registration of a charge | |||
| 22 May 2026 | Registration of a charge | |||
| 19 May 2026 | Registration of a charge | |||
| 25 February 2026 | Confirmation statement with updates | 7 October 2025 |
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