FALCON RETAIL LIMITED

Key Data

Status

Active

Company No.

06632490

Incorporation date

27/06/2008

Size

Audit Exemption Subsidiary

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

12/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (131 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

14/11/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

07/11/2024

Appointment of Simon Paul Lane as a director on 2024-10-16

View PDF (2 pages)

05/11/2024

Satisfaction of charge 066324900004 in full

View PDF (1 pages)

05/11/2024

Cessation of Forelle Estates Limited as a person with significant control on 2024-10-16

View PDF (1 pages)

05/11/2024

Notification of Motor Fuel Limited as a person with significant control on 2024-10-16

View PDF (2 pages)

05/11/2024

Termination of appointment of David Robert Haikney as a director on 2024-10-16

View PDF (1 pages)

05/11/2024

Termination of appointment of John Mason as a director on 2024-10-16

View PDF (1 pages)

05/11/2024

Termination of appointment of Thomas Orford as a director on 2024-10-16

View PDF (1 pages)

05/11/2024

Termination of appointment of Michael James Price as a director on 2024-10-16

View PDF (1 pages)

05/11/2024

Registered office address changed from Strand House Strand Street Poole Dorset BH15 1SB to 10 Bricket Road St. Albans AL1 3JX on 2024-11-05

View PDF (1 pages)

05/11/2024

Termination of appointment of David Robert Haikney as a secretary on 2024-10-16

View PDF (1 pages)

05/11/2024

Appointment of Mr Jeremy Clarke as a director on 2024-10-16

View PDF (2 pages)

05/11/2024

Appointment of Adam George Wadlow as a director on 2024-10-16

View PDF (2 pages)

05/11/2024

Appointment of William Bahlsen Bannister as a director on 2024-10-16

View PDF (2 pages)

16/09/2024

Resolutions

View PDF (1 pages)

18/07/2024

Full accounts made up to 2024-01-31

View PDF (25 pages)

07/03/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

27/11/2023

Full accounts made up to 2023-01-31

View PDF (27 pages)

13/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Adam George Wadlow	Director	16/10/2024 - Present	19
Price, Michael James	Director	02/07/2009 - 16/10/2024	23
Haikney, David Robert	Director	18/12/2017 - 16/10/2024	22
King, Roger Charles	Director	18/12/2017 - 25/07/2018	14
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	27/06/2008 - 17/10/2008	402

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FALCON RETAIL LIMITED

FALCON RETAIL LIMITED is an(a) Active company incorporated on 27/06/2008 with the registered office located at 10 Bricket Road, St. Albans AL1 3JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALCON RETAIL LIMITED?

FALCON RETAIL LIMITED is currently Active. It was registered on 27/06/2008 .

Where is FALCON RETAIL LIMITED located?

FALCON RETAIL LIMITED is registered at 10 Bricket Road, St. Albans AL1 3JX.

What does FALCON RETAIL LIMITED do?

FALCON RETAIL LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for FALCON RETAIL LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-02 with no updates.