Falconer 2016 Limited

Active09937878 Private limited company
Incorporated
6 January 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Philip Knight
Ben Townsend
Owned by
Sarah Joanne Martin
Richard John Martin
Accounts type
Group
Region
Yorkshire
Address
Unit 5G
Navigation Close
Lowfields Business Park
Elland
HX5 9HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Knight, Philip
Director · Appointed 1 April 2021
British
Born March 1967 (59)
Director · Appointed 1 April 2021
British
Born August 1975 (51)
Townsend, Ben
Director · Appointed 1 April 2021
British
Born August 1983 (43)
Pow, Colin Ian
Director · Appointed 21 August 2019
British
Born June 1967 (59)
Director · Appointed 6 January 2016
British
Born September 1972 (54)
Officer history (1 former)
1 April 2021
Appointed Knight, Philip as Director
1 April 2021
Appointed Simpson, Angela Claire as Director
1 April 2021
Appointed Townsend, Ben as Director
24 February 2021
Resigned Sherwood, John as Director
21 August 2019
Appointed Pow, Colin Ian as Director
6 January 2016
Appointed Martin, Richard John as Director
6 January 2016
Appointed Sherwood, John as Director

Ownership 2 active

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

Sarah Joanne Martin
Individual · Notified 10 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Individual · Notified 10 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1972 (54)
Former controllers (1)
24 February 2023
Ceased John Sherwood — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Falconer 2016 Limited This company
Falconer Holdings Limited Owns 75–100% of shares
Falconer Print and Packaging Limited Owns 75–100% of shares

Financials

Cash
£1,807,468
Profit
£323,322
Return on Equity
8%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2024 2025 £3,081,187 £3,810,628 £3,879,199
Balance sheet detail
202520242022
Fixed Assets£2,084,971
Cash£1,807,468£1,747,378£1,000,656
Creditors (< 1 year)£13,240£21,721£4,440
Net Current Assets£1,794,228£996,216
Shareholder Funds£3,879,199£3,810,628£3,081,187

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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