Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Falcon Retail Limited
- Incorporated
- 27 June 2008 (18 years)
- Previously known as
- Forelle Peregrine Properties Ltd (until 10 October 2017)Express Park Retail Property Ltd (until 24 March 2011)Shoo 419 Limited (until 18 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- William Bahlsen Bannister
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 10 Bricket RoadSt. AlbansAL1 3JX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Bannister, William Bahlsen
Director · Appointed 16 October 2024
British
Born March 1967 (59)
Director · Appointed 16 October 2024
British
Born October 1963 (63)
Director · Appointed 16 October 2024
British
Born February 1963 (63)
Wadlow, Adam George
Director · Appointed 16 October 2024
British
Born March 1981 (45)
Officer history (11 former)
16 October 2024
Appointed Bannister, William Bahlsen as Director
16 October 2024
16 October 2024
16 October 2024
Appointed Wadlow, Adam George as Director
16 October 2024
Resigned Orford, Thomas Robert as Director
16 October 2024
16 October 2024
Resigned Haikney, David Robert as Secretary
16 October 2024
Resigned Mason, John as Director
16 October 2024
31 July 2018
Appointed Orford, Thomas Robert as Director
25 July 2018
25 July 2018
18 December 2017
Appointed Mason, John as Director
18 December 2017
18 December 2017
18 December 2017
10 June 2011
Appointed Haikney, David Robert as Secretary
10 June 2011
8 July 2009
2 July 2009
2 July 2009
17 October 2008
1 October 2008
1 October 2008
27 June 2008
27 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05206547
Former controllers (1)
16 October 2024
Ceased Forelle Estates Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£707,688)
- down £712,074 (16235%)
- Cash
- £501,526
- up £443,349 (762%)
- Turnover
- £8,951,071
- Profit Before Tax
- (£577,308)
- down £428,226 (287%)
- Debt Ratio
- 127%
- Current Ratio
- 0.4x
- Profit Margin
- -6%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,708,581 |
| Current Assets | £868,119 |
| Debtors | £141,921 |
| Cash | £501,526 |
| Creditors (< 1 year) | £2,107,922 |
| Creditors (> 1 year) | £1,041,700 |
| Net Current Assets | (£1,239,803) |
| Net Assets | (£707,688) |
| Shareholder Funds | (£707,688) |
| Turnover | £8,951,071 |
| Cost of Sales | £7,823,149 |
| Gross Profit | £1,127,922 |
| Admin Expenses | £1,615,448 |
| Operating Profit | (£487,526) |
| Profit Before Tax | (£577,308) |
| Tax | £134,766 |
| Profit for Period | (£712,074) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Accounts filing | |||
| 30 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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