Falcon Flues Ltd

Company details

Type

Private Limited Company

Incorporated

2015-08-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · UNAUDITED ABRIDGED

Next accounts due

2027-06-30 in 374 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Lewis Dearie, Carolyn Ann · Director appointed 2024-02-14
• Dearie, Mark Thomas · Director appointed 2015-09-01
• Moorcroft, Allister John · Director appointed 2015-08-11 resigned 2015-09-01

People with significant control (3)

• Mr Allister John Moorcroft Ceased 2021-06-28
  Individual Psc · British · resident in United Kingdom · born 6/1962 · notified 2017-09-05
  Ownership of shares 50 to 75 percent
• H Docherty Ltd Ceased 2017-09-05
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Mark Thomas Dearie Active
  Individual Psc · British · resident in England · born 11/1962 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 097265060003
  Held by National Westminster Bank PLC
  Created 2025-12-23
• A registered charge Satisfied 097265060002
  Held by National Westminster Bank PLC
  Created 2015-09-21 · satisfied 2019-10-11
• A registered charge Satisfied 097265060001
  Held by H. Docherty Limited
  Created 2015-09-01 · satisfied 2017-09-13
  The borrower as continuing security for the payment and discharge of the secured liabilities charges with full title guarantee:-. 1. by way of first fixed charge:-. 1.1 all properties;. 1.2 all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery from time to time on or in the properties;. 1.3 all present and future interests of the borrower not effectively mortgaged or charged under paragraphs 1.1 and 1.2 in or over freehold or leasehold property;. 1.4 all present and future equipment plant and machinery, tools, vehicles, furniture, fittings, computers and other tangible property of the borrower together with all spare parts, replacements, modifications and additions thereto;. 1.5 all rights of the borrower in any intellectual property or similar rights including (without limitation) all present and future patents, designs, copyrights, design rights, trade marks, service marks, know how software, computer rights and programmes disk and all applications for registration of any of the foregoing and confidential information;. 1.6 all present and future stocks, shares, loan capital securities, bonds and investments (whether or not marketable including in any subsidiary of the borrower for the time being owned (at law or in equity) by the borrower including all rights accruing or incidental to those investments from time to time;. 1.7 all present and future goodwill and uncalled capital for the time being of the borrower;. 1.8 the benefit of any licences, consents and authorisations, statutory or otherwise held or required in connection with the borrower's business or the use of any charged property and all rights in connection with them;. 1.9 all rights interest and claims under all policies of insurance and assurance present or future for the benefit of the borrower. 1.10 all present and future rights, licences and guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. 1.11 all present and future rights, licences and guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. 1.12 all present and future or any monies and credit balances standing to the credit of the borrower from time to time with any bank or other financial institution, person or organisation;. 1.13 all other existing and future property of the borrower not charged in paragraphs 1.1 to 1.12 above inclusive other than the stock in trade of the borrower;. 2. by way of first floating charge:. 2.1 the book debts; and. 2.2 the whole of its undertaking and property assets and rights whatsoever and wheresoever situated present and/or future to the extent not effectively mortgaged charged or assigned under paragraphs 1.1 and 1.13 inclusive.

Recent filings (15)

• 2026-03-16 Accounts with accounts type unaudited abridged AA Accounts
• 2025-12-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-24 Change registered office address company with date old address new address AD01 Address
• 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-08 Total-exemption-full accounts AA Accounts
• 2024-07-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-25 Total-exemption-full accounts AA Accounts
• 2024-06-11 Director details changed CH01 Officers
• 2024-02-14 Appointment of director AP01 Officers
• 2024-01-10 Capital allotment shares SH01 Capital
• 2023-10-30 Resolution (paper) RESOLUTIONS Resolution
• 2023-10-16 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2023-10-05 Memorandum and articles (paper) MA Incorporation
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-17 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.