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The Falcon Land Development Company Limited

02494898

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Jacobs Well Mews, London, W1U 3DY
Incorporated 23/04/1990

Previously known as

Glowrich Limited · until 03/03/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Antony Ian Spencer

director · Since 02/02/1995

British · England · Age 66

Former

Pierre Keller

director · Resigned 01/08/1994

Margrith Augsburger

director · Resigned 01/08/1994

Bentinck Secretaries Limited

corporate secretary · Resigned 02/02/1995

Rosemary Agnes Pallot

director · Resigned 02/02/1995

Stephen Gardner

director · Resigned 02/02/1995

Anthony Martin Green

director · Resigned 20/08/2015

Antony Ian Spencer

secretary · Resigned 18/12/2017

Jamie Allan Rolfe Spencer

director · Resigned 29/01/2018

Laurie Bene Rolfe Spencer

director · Resigned 29/01/2018

Persons with Significant Control

Starclass Group Ltd

75–100% shares
75–100% votes

10, Jacobs Well Mews, London, W1U 3DY

Reg: 09701981 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANNE FIDUCIARY SERVICES LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTI

Created 20/08/2015Registered 27/08/2015
charge
satisfied

DUNBAR BANK PLC

Created 05/09/2000Registered 11/09/2000Satisfied 05/06/2008
charge
satisfied

LOTKIT ENTERPRISES LIMITED

Created 23/02/1995Registered 02/03/1995Satisfied 05/06/2008
charge
satisfied

LOTKIT ENTERPRISES LIMITED

Created 13/01/1995Registered 01/02/1995Satisfied 14/02/1995

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line110 Jacobs Well Mews
2026-05-10

10 JACOBS WELL MEWS

post townLondon
2026-05-10

LONDON

officer appointedSPENCER, Antony Ian
2026-05-10

CompanyRankvs 27504+ SIC 64209 peers
34

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

Current Liabilities

£5.7M

Debtors

£5.7M

Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£330
20231.00-£1k
20221.00-£745k
202131.04-£4k
202037.07-£5k
201945.54-£5k
201861.62-£5k
201797.92

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20245 pages · PDF
PSC02

notification of a person with significant control

03/05/20242 pages · PDF
PSC07

cessation of a person with significant control

03/05/20241 page · PDF
PSC changed

change to a person with significant control

23/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
PSC changed

change to a person with significant control

22/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
PSC changed

change to a person with significant control

14/03/20222 pages · PDF
PSC changed

change to a person with significant control

11/02/20222 pages · PDF
Director details changed

change person director company with change date

11/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20205 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20183 pages · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Director appointed

appoint person director company with name date

29/01/20182 pages · PDF
Director appointed

appoint person director company with name date

29/01/20182 pages · PDF
TM02

termination secretary company with name termination date

18/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20164 pages · PDF
RESOLUTIONS

resolution

04/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20155 pages · PDF
RESOLUTIONS

resolution

07/10/20152 pages · PDF
CC04

statement of companys objects

07/09/20152 pages · PDF
MA

memorandum articles

07/09/201512 pages · PDF
Director resigned

termination director company with name termination date

01/09/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/08/201531 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20135 pages · PDF
Director details changed

change person director company with change date

03/05/20132 pages · PDF
Director details changed

change person director company with change date

03/05/20132 pages · PDF
CH03

change person secretary company with change date

03/05/20132 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20125 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20115 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20105 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20096 pages · PDF
363a

legacy

27/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20086 pages · PDF
403a

legacy

09/06/20081 page · PDF
403a

legacy

09/06/20081 page · PDF
363a

legacy

20/05/20084 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20076 pages · PDF
363a

legacy

27/04/20072 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20066 pages · PDF
287

legacy

23/06/20061 page · PDF
363a

legacy

11/05/20062 pages · PDF
RESOLUTIONS

resolution

11/11/2005PDF
RESOLUTIONS

resolution

11/11/2005PDF
RESOLUTIONS

resolution

11/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20057 pages · PDF
363s

legacy

07/06/20057 pages · PDF
AUD

auditors resignation company

12/05/20051 page · PDF
Accounts filed

accounts with accounts type small

10/05/20056 pages · PDF
363a

legacy

30/06/20045 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20046 pages · PDF
AUD

auditors resignation company

09/01/20041 page · PDF
363a

legacy

15/05/20035 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200213 pages · PDF
363a

legacy

03/05/20025 pages · PDF
353

legacy

03/05/20021 page · PDF
Accounts filed

accounts with accounts type full

30/10/200112 pages · PDF
363a

legacy

20/07/20015 pages · PDF
Accounts filed

accounts with accounts type full

30/01/20019 pages · PDF
395

legacy

11/09/20007 pages · PDF
363a

legacy

18/05/200014 pages · PDF
Accounts filed

accounts with accounts type full

23/09/19999 pages · PDF
363s

legacy

18/06/19997 pages · PDF
Accounts filed

accounts with accounts type full

30/04/19999 pages · PDF
363s

legacy

18/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

04/11/19979 pages · PDF
363a

legacy

14/05/19976 pages · PDF
Accounts filed

accounts with accounts type full

13/01/199710 pages · PDF
AUD

auditors resignation company

14/11/19961 page · PDF
AUD

auditors resignation company

23/10/19961 page · PDF
363s

legacy

30/04/19964 pages · PDF
Accounts filed

accounts with accounts type full

02/11/1995PDF
363s

legacy

17/07/19958 pages · PDF
AUD

auditors resignation company

28/06/19952 pages · PDF
CERTNM

certificate change of name company

02/03/19952 pages · PDF
395

legacy

02/03/19953 pages · PDF