FALCON SUPPORT SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£22M
+12.4% vs 2024
Net assets
-£91K
+28.3% vs 2024
Employees
0
Average over period
Profit before tax
£4M
-2.9% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £25,217,000 | £26,058,000 | |
| Operating profit | — | — | — | £2,956,000 | £2,857,000 | |
| Profit before tax | — | — | — | £4,062,000 | £3,946,000 | |
| Net profit | — | — | — | £3,055,000 | £2,960,000 | |
| Cash | — | — | — | £19,239,000 | £21,622,000 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | -£127,000 | -£91,000 | |
| Equity | -£5,359,000 | -£2,456,000 | -£835,000 | -£127,000 | -£91,000 | |
| Average employees | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £124,451 | £141,233 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+3.3%
£25,217,000 £26,058,000
-
Cash
+12.4%
£19,239,000 £21,622,000
-
Net assets
+28.3%
-£127,000 -£91,000
-
Employees
—
Not reported
-
Operating profit
-3.3%
£2,956,000 £2,857,000
-
Profit before tax
-2.9%
£4,062,000 £3,946,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 11.7% | 11.0% | |
| Net margin | — | — | — | 12.1% | 11.4% | |
| Gearing (liabilities / total assets) | — | — | — | 100.2% | 100.2% | |
| Current ratio | — | — | — | 1.99x | 1.65x | |
| Interest cover | — | — | — | 1.14x | 1.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors, having considered the financial position of the company and its expected future cash flows, have prepared the financial statements on a going concern basis. The directors confirm that they do not intend to liquidate the company or cease trading as they have realistic alternatives to doing so.”
Significant events
- “In the year there has been a decrease in the fair value of the interest swap recorded as a liability (2025: £310,000; 2024: £456,000).”
- “Dividends of £3,033,828 (2024: £2,637,171) were declared and paid in the year.”
- “ID Lamerton resigned 1 August 2024.”
- “PR Hepburn appointed 1 August 2024.”
- “A change to the future UK corporation tax was announced in the March 2021 Budget. The rate increased to 25% with effect from 1 April 2023, and therefore a rate of 25% has been used in the deferred tax calculation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-04-28 | — | — |
| BEAZLEY-LONG, Graham Maurice | Director | 2018-12-17 | Feb 1960 | British |
| GORDON, John Stephen | Director | 2015-11-01 | Dec 1962 | British |
| HEPBURN, Paul Robert, Mr. | Director | 2024-08-01 | Apr 1969 | British |
| WATSON, Alastair James | Director | 2016-05-03 | Jan 1974 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Trevor | Secretary | 2003-12-09 | 2004-08-12 |
| KEEN, Richard | Secretary | 2014-10-16 | 2018-05-18 |
| LEWIS, Martin | Secretary | 2004-08-12 | 2006-07-20 |
| LODGE, Matthew Sebastian | Secretary | 2012-10-25 | 2014-01-31 |
| RAPLEY, Wendy Lisa, Mrs. | Secretary | 2019-04-25 | 2022-04-28 |
| ROBERTS, Wendy Lisa | Secretary | 2014-02-01 | 2014-10-16 |
| SMERDON, Leigh | Secretary | 2006-07-20 | 2012-10-25 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-12-01 | 2003-12-16 |
| ASHDOWN, Simon Trayton | Director | 2008-04-17 | 2010-03-08 |
| BALL, Philip Ian | Director | 2003-12-09 | 2008-12-18 |
| BIRLEY SMITH, Gaynor | Director | 2008-12-18 | 2012-10-25 |
| BIRLEY SMITH, Gaynor | Director | 2004-08-12 | 2006-12-15 |
| DUXBURY, Christopher | Director | 2004-08-12 | 2005-10-19 |
| EDWARDS, Matthew James | Director | 2014-01-16 | 2016-12-16 |
| FIELD, Christopher Richard | Director | 2006-12-15 | 2013-01-17 |
| FINEGAN, Andrea | Director | 2003-12-09 | 2005-02-09 |
| HARRIS, John David | Director | 2014-07-17 | 2015-10-30 |
| JONES, Stephen Michael | Director | 2010-03-08 | 2019-03-21 |
| LAMERTON, Ian David, Mr. | Director | 2013-01-17 | 2024-08-01 |
| O'GORMAN, Hannah | Director | 2016-01-21 | 2023-04-26 |
| PATERSON, David John | Director | 2005-10-19 | 2008-04-17 |
| SEMPLE, Brian Mervyn | Director | 2010-06-29 | 2016-05-03 |
| SIDHU, Sabrina | Director | 2017-10-10 | 2018-12-17 |
| VINCE, Robert David | Director | 2003-12-09 | 2004-08-12 |
| WARD, James William | Director | 2016-12-16 | 2017-03-31 |
| WARD, James William | Director | 2005-02-18 | 2008-12-18 |
| WEBBER, Matthew James | Director | 2003-12-09 | 2010-06-29 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-12-01 | 2003-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Falcon Support Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-05-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-11 | AD02 | address | Change sail address company with old address new address | |
| 2022-02-11 | CH03 | officers | Change person secretary company with change date | |
| 2022-02-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-28 | CH01 | officers | Change person director company with change date | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.