Falcon Mews Holdings Limited

Active12133648 Private limited company
Incorporated
1 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Delaport
Long Road
Brampton En Le Morthern
S66 9BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 6 active

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

Corporate entity · Notified 24 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04636893
Corporate entity · Notified 24 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11450654
Peter Michael Gill
Individual · Notified 1 August 2019
Has significant influence or control
British
Born August 1962 (64)
Susan Gill
Individual · Notified 1 August 2019
Has significant influence or control
British
Born October 1960 (66)
Joanne Hill
Individual · Notified 1 August 2019
Has significant influence or control
British
Born August 1967 (59)
Richard Francis Hill
Individual · Notified 1 August 2019
Has significant influence or control
British
Born October 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Falcon Mews Holdings Limited This company Owns 25–50% of shares
Falcon Mews Limited Owns 75–100% of shares

Financials

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

Net Assets
£124,447
Cash
£26,961
Employees
4
Debt Ratio
1%
Current Ratio
125.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £574,804 £586,545 £579,100 £124,447
Balance sheet detail
202520242023202220212020
Fixed Assets£100£80,100£560,100£560,100
Current Assets£125,347£507,119£44,606£32,977
Debtors£98,386£368,554£18,554£18,554
Cash£26,961£138,565£26,052£14,423
Creditors (< 1 year)£1,000£7,407£3,829£3,941
Net Current Assets£124,347£499,712£40,777£29,036
Net Assets£124,447£579,100£586,545£574,804
Shareholder Funds£124,447£579,100£586,545£574,804£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
17 December 2025Total exemption full accounts31 March 2025
3 September 2025Confirmation statement with no updates31 July 2025
19 December 2024Total exemption full accounts31 March 2024
12 December 2024Notification of a person with significant control
Show all recent filings

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