Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Falconi Consultants Limited
- Incorporated
- 29 September 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah-Jane Ann HawkesAlison Hawkes
- Owned by
- Alison HawkesSarah-Jane Ann Hawkes
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 28 Rutland SquareEdinburghEH1 2BW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hawkes, Sarah-Jane Ann
Director · Appointed 6 September 2023
British
Born August 1975 (51)
Hawkes, Alison
Director · Appointed 1 December 2006
British
Born June 1971 (55)
Hawkes, Alison
Secretary · Appointed 1 December 2006
British
Officer history (5 former)
6 September 2023
Appointed Hawkes, Sarah-Jane Ann as Director
7 June 2023
Resigned Hawkes, John Murray as Director
2 November 2007
Resigned Hawkes, Andrew Murray as Director
1 December 2006
Appointed Hawkes, Alison as Director
1 December 2006
Appointed Hawkes, Alison as Secretary
10 June 2006
Resigned Hawkes, Janet Ruth as Secretary
10 June 2006
Appointed Hawkes, Andrew Murray as Director
1 October 1997
Appointed Hawkes, Janet Ruth as Secretary
1 October 1997
Appointed Hawkes, John Murray as Director
29 September 1997
29 September 1997
29 September 1997
29 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alison Hawkes
Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Sarah-Jane Ann Hawkes
Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Former controllers (2)
30 September 2026
Ceased Andrew Murray Hawkes — Owns 25–50% of shares
7 June 2023
Ceased John Murray Hawkes — Owns 50–75% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Cash
- £131,144
- Current Ratio
- 5.8x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £381,750 | £380,000 | £380,000 | £370,000 | £370,000 | £370,000 | £370,233 |
| Current Assets | £133,944 | £129,765 | £109,018 | £85,567 | £71,960 | £64,055 | £58,535 |
| Debtors | £2,800 | £28,290 | £7,875 | £0 | £3,300 | £3,300 | £3,300 |
| Cash | £131,144 | £101,475 | £101,143 | £85,567 | £68,660 | £60,755 | £55,235 |
| Creditors (< 1 year) | £22,928 | £27,268 | £26,318 | £14,757 | £8,210 | £11,984 | £24,340 |
| Net Current Assets | £111,016 | £102,497 | £82,700 | £70,810 | £63,750 | £52,071 | £34,195 |
| Shareholder Funds | £492,766 | £482,497 | £462,700 | £440,810 | £433,750 | £422,071 | £404,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Registered office address changed | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Director's details changed |
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