FALCON ACQUISITIONS LIMITED

12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY

Previous name: 3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (changed on 31-May-2007)

Company Number: 06238324
Incorporation date: 04-May-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 17 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -27.6 million which has worsened since the previous year's figure of GBP -27.6 million. Retained earnings is negative (GBP -27.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 38 (19.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Oct-2020 GBP -1,446,000
31-Dec-2019 GBP -14,460,000
31-Dec-2018 GBP -31,000 -13,346,000
31-Dec-2017 GBP -778,000 4,755,000 -57,744,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Oct-2020 GBP 74,000 179,225,000 100,000 -27,650,000 -27,550,000
31-Dec-2019 GBP 80,000 179,225,000 100,000 -27,650,000 -27,550,000
31-Dec-2018 GBP 4,000 65,994,000 80,000 164,765,000 100,000 -13,190,000 -13,090,000
31-Dec-2017 GBP 326,000 75,073,000 1,209,000 154,411,000 100,000 156,000 256,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned John Paul SHEARD 11 Oct 2007 04 Apr 2008 British 0 - 23
Resigned M&G MANAGEMENT SERVICES LIMITED 31 May 2007 01 Mar 2009 37 - 25
Resigned M&G MANAGEMENT SERVICES LIMITED 31 May 2007 01 Mar 2009 101 - 154
Resigned SISEC LIMITED 04 May 2007 31 May 2007 97 - 548

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Dauren DAYEMBAYEV 28 Sep 2023 28 Feb 2024 Company Director Kazakh 0 - 40 (0.0%)
Active Stephen Blakeney RIDGWAY 07 Jul 2021 Company Director - Chair/Ned British 8 - 4124 (49.0%)
Resigned Polina SIMS 26 Nov 2020 28 Sep 2023 Investment Management Canadian 1 - 40 (0.0%)
Resigned Aaron Zachariah VALE 24 Jan 2020 10 Nov 2020 Vice President Canadian 0 - 30 (0.0%)
Resigned Graham BARNETSON 01 Jul 2019 10 Nov 2023 Accountant British 1 - 70 (0.0%)
Active Frances Charlotte COLLINS 21 Jun 2018 Chief Executive Officer British 8 - 10 (0.0%)
Active Edward Arthur WILSON 07 Jul 2017 Company Director British 60 - 4016 (16.0%)
Resigned Michael Francis CAMPBELL 07 Jul 2017 24 Jan 2020 Company Director Canadian 0 - 80 (0.0%)
Active Charles John Gore HAZELWOOD 07 Jul 2017 Company Director British 36 - 403 (3.9%)
Resigned Maria Georgina DELLACHA 20 Oct 2016 07 Jul 2017 Asset Management Company Director British 0 - 520 (0.0%)
Resigned Bernd SCHUMACHER 26 Jun 2015 17 Aug 2016 Company Director German 0 - 160 (0.0%)
Resigned Kevin Alan GEORGE 20 Mar 2014 07 Jul 2021 Chief Executive British 1 - 120 (0.0%)
Resigned Stephen Keith James NELSON 24 Mar 2013 07 Jul 2017 Business Executive British 0 - 50 (0.0%)
Resigned Max David Charles HELMORE 20 Dec 2012 26 Jun 2015 Company Director British 0 - 243 (12.5%)
Resigned Paul Richard WINTER 05 Mar 2010 31 Mar 2019 Accountant British 0 - 209 (45.0%)
Resigned Kenton Edward BRADBURY 17 Dec 2009 20 Jan 2014 Director British 0 - 340 (0.0%)
Resigned Thomas James DOCHERTY 11 Oct 2007 08 Aug 2008 Managing Director British 2 - 229 (37.5%)
Resigned Richard Antony Cargill SCOTT 11 Oct 2007 16 Oct 2009 Finance Director British 0 - 5112 (23.5%)
Resigned James Nigel Shelley COOPER 11 Oct 2007 20 Dec 2012 Company Director British 2 - 7715 (19.0%)
Resigned Edward Hilton CLARKE 31 May 2007 23 Nov 2009 Investment Manager British 56 - 5713 (11.5%)
Resigned Martin James LENNON 31 May 2007 12 Oct 2007 Investment Manager British 23 - 2611 (22.4%)
Resigned SERJEANTS'INN NOMINEES LIMITED 04 May 2007 31 May 2007 1 - 14753 (35.8%)
Resigned LOVITING LIMITED 04 May 2007 31 May 2007 1 - 14453 (36.6%)
Number of active directors: 4
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 17.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED (00002404) - Active
BALES WORLDWIDE LIMITED (00441920) - Dissolved
WEST HILL SCHOOL TRUST LIMITED (00633736) - Active
ISLE OF WIGHT CHAMBER OF COMMERCE (01150487) - Active
2 ARGYLL ROAD MANAGEMENT LIMITED (01572552) - Active
VIRGIN ATLANTIC AIRWAYS LIMITED (01600117) - Active
WELCOME BREAK LIMITED (01735476) - Active
VIRGIN HOLIDAYS LIMITED (01873815) - Active
VIRGIN AVIATION SERVICES LIMITED (01927016) - Liquidation
VOYAGER NOMINEES LIMITED (02121971) - Dissolved
VIRGIN AIRWAYS LIMITED (02235371) - Dissolved
VIRGIN TRAVEL GROUP LIMITED (02274332) - Active
CHECK - IN HOLIDAYS LIMITED (02293523) - Dissolved
VIRGIN ATLANTIC ENGINEERING LIMITED (02336166) - Liquidation
VIRGIN FREEWAY LIMITED (02364365) - Liquidation
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED (02580372) - Liquidation
VIRGLEASE LIMITED (02600150) - Active
VA CARGO LIMITED (02645535) - Active
PUBLIC EYE PROMOTIONS LIMITED (02652753) - Liquidation
INDIGO PIPELINES LIMITED (02742721) - Active
CAMPDEN SECURITIES LIMITED (02826552) - Dissolved
VIRGAIR LIMITED (02871331) - Liquidation
JUNOPART LIMITED (02975806) - Active
GRASMERE PROPERTIES LIMITED (03065491) - Dissolved
SPEED 5024 LIMITED (03066292) - Dissolved
WELCOME BREAK GROUP LIMITED (03147949) - Active
SAGA CRUISES LIMITED (03267858) - Active
VIRGIN ATLANTIC CONSOL LIMITED (03273533) - Liquidation
WELCOME BREAK HOLDINGS LIMITED (03290817) - Active
RED FUNNEL (PENSION TRUSTEES) LIMITED (03322292) - Active
THREESIXTY AEROSPACE LIMITED (03462640) - Liquidation
VIRGIN ATLANTIC TWO LIMITED (03552500) - Active
GREENART LIMITED (03587396) - Dissolved
FORDBAR SERVICES LIMITED (03620158) - Dissolved
VIRGLEASE (2) LIMITED (03688066) - Liquidation
OPENRIDE LIMITED (03733202) - Dissolved
VIRGLEASE (3) LIMITED (03791307) - Active
RED FUNNEL GROUP LIMITED (03968658) - Active
VIRGIN HOLIDAYS CRUISES LIMITED (04067240) - Dissolved
WELCOME BREAK HOLDINGS (1) LIMITED (04099287) - Active
WELCOME BREAK SERVICES LIMITED (04099292) - Active
RED FUNNEL FERRIES LIMITED (04281782) - Active
CBRAIL (EURO) LIMITED (04379196) - Dissolved
WELCOME BREAK HOLDINGS (2) LIMITED. (04379574) - Active
VIRGIN ATLANTIC FOUNDATION (04684704) - Active
WALES & WEST UTILITIES LIMITED (05046791) - Active
XOSERVE LIMITED (05046877) - Active
CBRAIL LIMITED (05050256) - Dissolved
RED FUNNEL GROUP (HOLDINGS) LIMITED (05115188) - Active
VAL TRADEMARK TWO LIMITED (05150721) - Active
VAL TRADEMARK THREE LIMITED (05150741) - Active - Proposal to Strike off
VAL TRADEMARK FOUR LIMITED (05150757) - Dissolved
VAL TRADEMARK FIVE LIMITED (05150761) - Dissolved
BOSSAF RAIL LIMITED (05175069) - Active
CBRAIL (UK) LIMITED (05220750) - Dissolved
CBRAIL (CAESAR) LIMITED (05279533) - Dissolved
ISLE OF WIGHT HOLIDAYS LIMITED (05349642) - Active
CBRAIL (RUHR-SIEG) LIMITED (05573151) - Dissolved
CBRAIL (NORDHARZ) LIMITED (05645027) - Dissolved
CBRAIL (FREIGHT) LIMITED (05790894) - Dissolved
CBRAIL (LOGISTICS) LIMITED (05790897) - Dissolved
STEAM COFFEE COMPANY LIMITED (05812344) - Active
FALCON ACQUISITIONS LIMITED (06238324) - Active
BECKTON ENERGY LIMITED (06300207) - Active
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (06399511) - Active
APPIA EUROPE LIMITED (06490323) - Active
EDF ENERGY RENEWABLES HOLDINGS LIMITED (06658187) - Active
WALES & WEST UTILITIES FINANCE PLC (06766848) - Active
AURA WIND (BODDINGTON) LIMITED (06857939) - Active
FA II LIMITED (06906057) - Active
FA III LIMITED (06907502) - Active
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED (07080009) - Active
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED (07080964) - Active
WALES & WEST UTILITIES HOLDINGS LIMITED (07092596) - Active
AEE RENEWABLES UK 18 LIMITED (07453115) - Active
AEE RENEWABLES UK 33 LIMITED (07506801) - Active
AURA WIND (MERTHYR) LIMITED (07636491) - Active
FIRSTGEN POWER PLC (07829159) - Dissolved
LUMICITY 4 LIMITED (08014634) - Active
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED (08062999) - Active
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (08063001) - Active
AURA WIND (ERITH) LIMITED (08064585) - Active
AURA WIND (LOW LANRIGG) LIMITED (08064737) - Active
AURA WIND (MELBUR) LIMITED (08065629) - Active
AURA WIND (BACK LANE) LIMITED (08163107) - Active
ICOGEN GUARANTEE LIMITED (08293819) - Dissolved
ICOGEN TRADING LIMITED (08294770) - Dissolved
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED (08319372) - Active
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED (08320624) - Active
WELCOME BREAK NO. 1 LIMITED (08331837) - Active
WELCOME BREAK NO. 2 LIMITED (08331870) - Active
GEMINI ENERGY LIMITED (08384635) - Active
AURA WIND (WESTWOOD FARM) LIMITED (08465694) - Active
DIZYGOTIC LIMITED (08521197) - Active
WEST LONDON ENERGY RECOVERY HOLDINGS LTD (08586824) - Active
WEST LONDON ENERGY RECOVERY LTD (08588138) - Active
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC (08594721) - Active
BLACKWELL GRANGE SOLAR FARM LIMITED (08656598) - Active
AWRP HOLDING CO LIMITED (08717836) - Active
AWRP SPV LIMITED (08717850) - Active
SCANDFERRIES HOLDING UK LTD (08743981) - Liquidation
SCANDFERRIES CHARTERING UK LTD (08745666) - Liquidation
AURA WIND (MARTINHILL EAST) LIMITED (08810746) - Active
AURA WIND (LOW BOWHILL) LIMITED (08810751) - Active
AURA WIND (MIDDLETON) LIMITED (08810769) - Active
AURA WIND (CLONHERB) LIMITED (08810770) - Active
AURA WIND (HARRINGTON PARKS) LIMITED (08810771) - Active
AURA WIND (EASTERTOWN) LIMITED (08810865) - Active
AURA WIND (COWIEHILL) LIMITED (08810898) - Active
AURA WIND (BADENTOUL) LIMITED (08811576) - Active
AURA WIND (EAST TOWN) LIMITED (08811586) - Active
AURA WIND (NORTH THREAVE) LIMITED (08811589) - Active
AURA WIND (PRUSTACOTT FARM) LIMITED (08811591) - Active
AURA WIND (SAMPLES FARM) LIMITED (08811594) - Active
AURA WIND (TRELEIGH FARM) LIMITED (08811597) - Active
AURA WIND (PITCAIRLIE) LIMITED (08812335) - Active
CHERRY TREE SOLAR FARM LIMITED (08812991) - Active
SMITH HALL SOLAR FARM LIMITED (08815922) - Active
AURA WIND (BRIDGEND) LIMITED (08818854) - Active
DESFORD LANE SOLAR FARM LIMITED (08855612) - Active
FOREST LAWNS LIMITED (08910447) - Active
FUUJIN POWER LIMITED (08921103) - Active
WMR JV HOLDCO LIMITED (08921440) - Active
WMR JV INVESTCO LIMITED (08921584) - Active
AURA WIND (LONGLANDS LANE) LIMITED (08924593) - Active
INDIGO PIPELINES HOLDCO 1 LIMITED (08998658) - Active
INDIGO PIPELINES HOLDCO 2 LIMITED (08998664) - Active
OLLERTON SOLAR LIMITED (09047281) - Active
ASHTON SOLAR FARM LIMITED (09093372) - Active
AURA WIND (PLASPARCAU) LIMITED (09108428) - Active
AURA WIND (MIDTOWN OF GLASS) LIMITED (09108534) - Active
AURA WIND (NEWTON OF EDINGIGHT) LIMITED (09112508) - Active
AURA WIND (PROSPECT HOUSE) LIMITED (09112510) - Active
AURA WIND (WAIRDS OF ALPITY) LIMITED (09112583) - Active
AURA WIND (HIGH DYKE) LIMITED (09192475) - Active
ROCHESTER 006 LIMITED (09210610) - Active
AURA WIND (STONEHAVEN) LIMITED (09299674) - Active
MOSS THORN SOLAR LIMITED (09358746) - Active
VERTO ENERGY DEVELOPMENTS LIMITED (09400230) - Active
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED (09423344) - Active
ARJUN INFRASTRUCTURE PARTNERS II LIMITED (09429375) - Active
ARJUN INFRASTRUCTURE PARTNERS LIMITED (09431213) - Active
LEO ENERGY LIMITED (09487065) - Active
SHORTHEATH SOLAR PARK LIMITED (09613986) - Active
CHESTERFIELD COMMUNITY ENERGY LIMITED (09616638) - Active
AURA WIND (TEMPLE HILL) LIMITED (09663982) - Active
AURA WIND (HOLDCO) LIMITED (09677069) - Active
AURA WIND (MIDCO) LIMITED (09678749) - Active
AURA WIND (TREGONY) LIMITED (09728538) - Active
POLLINGTON SOLAR LIMITED (09837322) - Active
HYDE FARM SOLAR LIMITED (09839926) - Active
SPRING LANE SOLAR FARM LIMITED (09988933) - Active
FIREBOLT RB HOLDINGS LIMITED (10384043) - Active
AURA BIDCO MANAGEMENT LIMITED (10389311) - Active
CRBA LIMITED (10423287) - Active
AZURE SUN BIDCO MANAGEMENT LIMITED (10508613) - Active
AZURE SUN (HOLDCO) LIMITED (10508790) - Active
AIP ACQUISITIONS III LIMITED (10533056) - Active
AIP ACQUISITIONS IV LIMITED (10583495) - Active
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED (10601286) - Active
ARJUN INFRASTRUCTURE PARTNERS IV LIMITED (10638241) - Active
ARJUN INFRASTRUCTURE PARTNERS III LIMITED (10638294) - Active
RED FUNNEL LIMITED (10823670) - Active
PIP PPP LIMITED (10938996) - Active
ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED (11153599) - Active
ARJUN INFRASTRUCTURE PARTNERS V LIMITED (11250624) - Active
ARJUN INFRASTRUCTURE PARTNERS VI LIMITED (11250829) - Active
ARJUN INFRASTRUCTURE PARTNERS VII LIMITED (11261999) - Active
AIP ACQUISITIONS V LIMITED (11364925) - Active
BLYTH TOPCO 1 LIMITED (11368412) - Active
BLYTH HOLDINGS LIMITED (11376399) - Active
CODWIND LIMITED (11567305) - Active
MERCURY HOSPITAL HOLDINGS LIMITED (11587685) - Active
CODWIND HOLDCO LIMITED (11590080) - Active
EDINGHO BIDCO LIMITED (11652524) - Active
WATER TWINS LIMITED (11730133) - Active
WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED (11770171) - Active
WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED (11770420) - Active
MILLER WIND HOLDINGS LIMITED (11812960) - Active
MILLER WIND MIDCO LIMITED (11813936) - Active
INDIGO POWER LIMITED (12159646) - Active
VALE (WM) HOLDINGS LIMITED (13175431) - Active
FEATHERS HOLDINGS LIMITED (13182998) - Active - Proposal to Strike off
PGUK TRSA I LIMITED (13434444) - Active
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED (13920585) - Active
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED (15151412) - Active
AIR NIGERIA DEVELOPMENT LTD (FC026246) - Active
FIT LEASING LIMITED (FC026799) - Active
BUG LEASING LIMITED (FC027365) - Active
PETROGAS GROUP NI LIMITED (NI069029) - Active
AURA WIND (WINDMILLS NO 1) LIMITED (NI615240) - Active
AURA WIND (WINDMILLS NO 2) LIMITED (NI615242) - Active
APPLEGREEN SERVICE AREAS NI LIMITED (NI615773) - Active
APPLEGREEN BK (NI) LIMITED (NI630906) - Active
PIP INFRASTRUCTURE MANAGERS LIMITED (SC327270) - Active
ROTHES CORDE LIMITED (SC360559) - Active
HAMSIN WIND HOLDINGS LIMITED (SC507218) - Active - Proposal to Strike off
AURA WIND (HAMSIN) LIMITED (SC507267) - Active
AURA WIND (ALIZE) LIMITED (SC522947) - Active
ALIZE WIND HOLDINGS LIMITED (SC562325) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-05-042016-05-042015-05-042014-05-042013-05-04
RED FUNNEL LIMITEDORDINARY100,000
100%
0
0%
0
0%
0
0%
0
0%
FA2 LIMITEDORDINARY0
0%
100,000
100%
100,000
100%
100,000
100%
100,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-08-07
FALCON ACQUISITIONS LIMITEDORDINARY245,129
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FALCON ACQUISITIONS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ITV RIGHTS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 06633451 2017-12-31 884,333,000 14,763,000
ALLEN & OVERY SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD 02158783 2018-04-30 193,093,633 7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000
STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
CONSUMERS' ASSOCIATION 2 MARYLEBONE ROAD, LONDON, NW1 4DF 00580128 2018-06-30 99,759,000 52,021,000 94990-Activities of other membership organizations not elsewhere classified
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DUDLEY TAYLOR LIMITED LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA 04787080 2018-03-31 53,430,328 0
CWBC PROPERTIES (BP1) LIMITED CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB 04610749 2017-12-31 41,369,642 -5,359,619
STHREE MANAGEMENT SERVICES LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 04255086 2017-11-30 40,590,000 6,609,000
SOUTH DOWNS CAPITAL LIMITED BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG 04288161 2018-03-31 40,489,000 -3,364,000
BIRDEL LIMITED GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN 02814259 2018-04-30 37,280,563 0
DOWDS ELECTRICAL (HOLDINGS) LIMITED 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET NI051219 2018-03-31 36,808,954 0
INVESTEC INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000
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LANNRAIG FUNDING LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000
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STHREE UK HOLDINGS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03804468 2017-12-31 30,299,000 597,000
TINCKNELL FUELS (HOLDINGS) LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 05769880 2019-04-30 23,176,208 0
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HGJ HOLDINGS LIMITED HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY 09846541 2017-11-30 19,488,496 0
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LUNOVI LIMITED C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0
CLARES BUSINESS SOLUTIONS LIMITED UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN 06430836 2018-04-30 9,791,322 0
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CALVERT SMITH AND SUTCLIFFE LIMITED FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG 09606657 2017-07-31 2,133,813 0
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TIMPSON SOL LIMITED TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06632216 2017-09-30 220,148 0
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SKO HOLDING LTD 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD 08980182 2018-12-31 170,556 0
JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0
BOLGER HOLDINGS LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 05555807 2018-07-31 161,000 0 86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ 06146073 2019-03-31 143,479 0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING 1 GOUGH SQUARE, LONDON, EC4A 3DE 05047247 2018-03-31 140,200 0
OSSULTON WAY FLATS LIMITED UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX 05357074 2017-12-31 123,471 0
TTG-XTRA LTD 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA 06447667 2019-03-31 99,179 0
IMPACT EXECUTIVES HOLDINGS LIMITED 110 BISHOPSGATE, LONDON, EC2N 4AY 03566935 2017-01-31 27,552 98,404
FOREFRONT PAINT AND BODY LIMITED SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU 07251544 2018-03-31 85,816 0
EARLY LEARNING LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01103663 2016-03-26 76,000 0
JPACONSULTANCY LIMITED 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE 10213122 2018-06-30 72,918 0
VOLTAIRE (CARDIFF) LIMITED 1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA 06976365 2017-08-31 70,552 0
C.M. JEFFERIES & CO. LIMITED ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ 00482686 2017-05-31 60,680 0
A.SHAH ASSOCIATES LTD 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG 09153833 2018-07-31 58,101 0
BEELASHFULL LTD 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY 09888754 2017-11-30 52,890 0
C REDMAN ENGINEERING SERVICES LTD 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA 07214589 2019-04-30 47,878 0
AIPPI UNITED KINGDOM STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 00223374 2017-12-31 45,929 0
CARM CONSULTANCY LIMITED 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE 09514633 2018-03-31 44,654 0
CHISWELL GREEN DAIRY LIMITED 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ 06546699 2017-12-31 39,431 0
SMARTMETHODS LIMITED WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD 04555954 2018-03-31 38,788 0
SAM'S JOB LTD FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB 07077475 2018-11-30 37,190 0
FODEN HEALTH CARE & FITNESS LTD 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP 03721281 2018-08-31 34,546 0
GLEN SUNDERLAND LIMITED 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP 06224739 2018-04-30 34,237 0
HUTTON POPLARS MANAGEMENT LIMITED 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ 02350468 2017-06-30 28,935 0
BELWIGHT LIMITED FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 09404855 2018-12-31 26,800 0
THE TRAVERS FOUNDATION BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF 08277339 2018-11-30 25,378 0 88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 08251623 2018-02-28 25,000 0
SALTIRE SCAFFOLDING LIMITED 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE SC241570 2018-12-31 23,964 0
R O VENTURES LIMITED GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD 00776791 2018-03-31 22,294 0
TBC ENERGY LTD. 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA 08672842 2018-09-30 22,218 0
BARRY INSPECTION SERVICES LTD 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE 06173959 2019-03-31 20,591 0
H SHAH ASSOCIATES LIMITED S.H.R.S.A LIMITED 86-90 PAUL STREET,, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2A 4NE 10186652 2018-05-31 20,252 0
OMEGA IMPEX INTERNATIONAL LTD OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0
BRISTOL CHINA PARTNERSHIP 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0
JGB MECHANICAL SERVICES LIMITED 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE 06930609 2019-06-30 16,127 0
DOMINION POWER MINISTRIES 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ 06878702 2018-03-31 15,342 0
PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0
CALDICOTT'S LIMITED 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT 06316373 2018-03-31 11,702 0
SWEET MERCHANDISING SERVICES LIMITED 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT 08702440 2017-09-30 11,197 0
AFFG PRODUCTIONS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP SC533791 2018-04-30 11,038 0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000
GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0
ERGOSCRIBE LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06638266 2017-12-31 8,418 0
JENNINGS BUSINESS MENTORS LTD HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU 01973407 2018-09-30 6,881 0
SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0
JAMIE PROCTER'S FOUNDATION LIMITED KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB 07422565 2017-10-31 4,782 0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS 05684265 2018-03-31 3,625 0
NIVA SERVICES LTD 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX 08618810 2019-05-31 3,175 0
GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FALCON ACQUISITIONS LIMITED 0.5% 2.6% 4.6% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.5%2.6%4.6%High
Expanded sample0.4%2.5%4.6%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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