FALCON TENDERS LIMITED

Key Data

Status

Active

Company No.

12330949

Incorporation date

25/11/2019

Size

Audit Exemption Subsidiary

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

17/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

15/01/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

22/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

22/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

10/01/2025

Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 2025-01-10

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-11-24 with updates

View PDF (7 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/11/2023

Notification of Lnt Group Limited as a person with significant control on 2023-09-22

View PDF (4 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Resolutions

View PDF (3 pages)

24/10/2023

Change of share class name or designation

View PDF (2 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (37 pages)

24/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (3 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-09-22

View PDF (5 pages)

03/10/2023

Change of details for Mr Dean Colin Stoneman as a person with significant control on 2023-09-22

View PDF (2 pages)

03/10/2023

Notification of Mark Pascoe as a person with significant control on 2023-09-22

View PDF (2 pages)

03/10/2023

Cessation of Colin William Stoneman as a person with significant control on 2023-09-22

View PDF (1 pages)

03/10/2023

Appointment of Mr Nicholas Goodwin Frankland as a director on 2023-09-22

View PDF (2 pages)

03/10/2023

Registration of charge 123309490001, created on 2023-09-22

View PDF (52 pages)

29/09/2023

Appointment of Mr Mark Pascoe as a director on 2023-09-22

View PDF (2 pages)

29/09/2023

Termination of appointment of Colin William Stoneman as a director on 2023-09-22

View PDF (1 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/11/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
68.81K
-
0.00
-
-

2022
5
415.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frankland, Nicholas Goodwin	Director	22/09/2023 - Present	158
Mr Colin William Stoneman	Director	25/11/2019 - 22/09/2023	37
Mr Mark Pascoe	Director	22/09/2023 - Present	5
Stoneman, Dean Colin	Director	25/11/2019 - Present	8

Persons with Significant Control

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

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Description

About FALCON TENDERS LIMITED

FALCON TENDERS LIMITED is an(a) Active company incorporated on 25/11/2019 with the registered office located at Helios 47 Isabella Road, Garforth, Leeds LS25 2DY. There are currently 3 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 TENDERS LIMITED?

FALCON TENDERS LIMITED is currently Active. It was registered on 25/11/2019 .

Where is FALCON TENDERS LIMITED located?

FALCON TENDERS LIMITED is registered at Helios 47 Isabella Road, Garforth, Leeds LS25 2DY.

What does FALCON TENDERS LIMITED do?

FALCON TENDERS LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for FALCON TENDERS LIMITED?

The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.