Pierre Faucon Limited

Active08797616 Private limited company
Incorporated
2 December 2013 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Timothy Laylock
Gareth Gwynne Chambers
Owned by
Timothy Laycock
Howard Richard Metcalf
Garry Trevor Nisbet
Accounts type
Total exemption full
Region
Yorkshire
Address
28 West Park Grove
Roundhay
Leeds
LS8 2DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Laylock, Timothy
Director · Appointed 22 March 2021
British
Born April 1961 (65)
Director · Appointed 22 May 2017
British
Born October 1981 (45)
Chambers, Gareth Gwynne
Director · Appointed 31 March 2016
British
Born August 1972 (54)
Director · Appointed 31 March 2016
British
Born July 1979 (47)
Officer history (3 former)
22 March 2021
Appointed Laylock, Timothy as Director
28 March 2018
Resigned Hall, Alan Gary as Director
22 May 2017
Appointed Nisbet, Garry Trevor as Director
30 November 2016
Resigned Starks, Gretta Ariane as Director
31 March 2016
Appointed Chambers, Gareth Gwynne as Director
31 March 2016
Appointed Metcalf, Howard Richard as Director
31 March 2016
Appointed Starks, Gretta Ariane as Director
31 March 2016
Appointed Hall, Alan Gary as Director
31 March 2016
Resigned Bannister, Richard Andrew as Director
2 December 2013
Appointed Bannister, Richard Andrew as Director

Ownership 4 active

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

Timothy Laycock
Individual · Notified 22 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 18 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Individual · Notified 18 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Gareth Gwynne Chambers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1972 (54)

Holdings 1

Companies where Pierre Faucon Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£616
Profit
£323,918
Current Ratio
51.3x
Return on Equity
14%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £552 £2,269,072 £2,269,072 £2,269,079 £2,321,102 £2,269,113
Balance sheet detail
202520242023202220212020
Fixed Assets£2,268,509£2,268,509£2,268,509£2,268,509£2,267,204
Current Assets£616£52,602£571£563£563£2
Debtors£0£52,000
Cash£616£602£571£563£563£2
Creditors (< 1 year)£12£9£1£0£120,945
Creditors (> 1 year)£0£0£2,145,709
Net Current Assets£604£52,593£570£563£563(£120,943)
Net Assets£2,321,102£2,269,079£2,269,072£2,269,072£552
Shareholder Funds£2,269,113£2,321,102£2,269,079£2,269,072£2,269,072£552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates1 December 2025
5 November 2025Total exemption full accounts31 August 2025
2 December 2024Confirmation statement with no updates1 December 2024
28 November 2024Total exemption full accounts31 August 2024
8 December 2023Confirmation statement with no updates1 December 2023
Show all recent filings

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