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Falcon Propholdco 5 Limited

06250998

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Terminal Buildings Blackbushe Airport, Blackwater, Camberley, GU17 9LQ
Incorporated 17/05/2007

Previously known as

Bca Propholdco 5 Limited · until 24/03/2010
Hackremco (No. 2496) Limited · until 11/07/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Cameron Peter James Ogden

director · Since 10/04/2015

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Christopher Mark Gazzard

director · Since 22/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mrs Rebecca Louise Cornthwaite

director · Since 16/04/2024

BUSINESS OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Cameron Peter James Ogden

director · Since 10/04/2015

British · England

Christopher Mark Gazzard

director · Since 22/05/2023

British · England

Rebecca Louise Cornthwaite

director · Since 16/04/2024

British · England

Former

Hackwood Directors Limited

corporate nominee director · Resigned 11/07/2007

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 11/07/2007

Jeremy Nicholas Watts

secretary · Resigned 31/08/2007

Simon Christopher Duncan Hosking

director · Resigned 23/12/2009

Jonathan Robert Olsen

director · Resigned 23/12/2009

David Mark Cunningham

secretary · Resigned 26/09/2014

Edward Jonathan Tymms Shuckburgh

director · Resigned 10/04/2015

Wiet Austin Stokhuyzen

director · Resigned 10/04/2015

Peter James Ogden

director · Resigned 23/04/2019

Persons with Significant Control

Sir Peter James Ogden

75–100% shares

British · Guernsey

Notified 12/05/2023

Former PSCs

Ms Christina Meusburger

Ceased 12/05/2023

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Terminal Buildings Blackbushe Airport
2026-10-13

TERMINAL BUILDINGS BLACKBUSHE AIRPORT

post town → Camberley
2026-10-13

CAMBERLEY

officer appointed → CORNTHWAITE, Rebecca Louise
2026-10-13
officer appointed → GAZZARD, Christopher Mark
2026-10-13
officer appointed → OGDEN, Cameron Peter James
2026-10-13

CompanyRankvs 6652+ SIC 70100 peers
61

Financial strength50th percentile among SIC peers · 13/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees12/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£100

Working capital

Current Assets

£182

Current Liabilities

£282

Fixed Assets

£10k

3avg. employees+3

Balance Sheet

Assets less current liabilities£10k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.65+£0
20250.65+£0
20240.65+£0
20230.65—

Derived from filed accounts. Not audited figures.

Filing History89 filings

Accounts filed

accounts with accounts type dormant

16/08/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20246 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
PSC notified

notification of a person with significant control

22/05/20232 pages · PDF
PSC07

cessation of a person with significant control

22/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
AD02

change sail address company with old address new address

29/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
PSC notified

notification of a person with significant control

22/08/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20154 pages · PDF
AD02

change sail address company with old address new address

11/06/20151 page · PDF
Director appointed

appoint person director company with name date

17/04/20152 pages · PDF
Director appointed

appoint person director company with name date

16/04/20152 pages · PDF
Director resigned

termination director company with name termination date

16/04/20151 page · PDF
Director resigned

termination director company with name termination date

16/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20152 pages · PDF
TM02

termination secretary company with name termination date

08/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20146 pages · PDF
Accounts filed

accounts with accounts type group

24/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20126 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20116 pages · PDF
Address changed

change registered office address company with date old address

22/10/20101 page · PDF
Accounts filed

accounts with accounts type group

02/10/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20105 pages · PDF
AD03

move registers to sail company

10/06/20101 page · PDF
MG02

legacy

10/05/20104 pages · PDF
RESOLUTIONS

resolution

24/03/20103 pages · PDF
CERTNM

certificate change of name company

24/03/20102 pages · PDF
CONNOT

change of name notice

24/03/20102 pages · PDF
Director resigned

termination director company with name

13/01/20102 pages · PDF
Director resigned

termination director company with name

13/01/20102 pages · PDF
Director appointed

appoint person director company with name

13/01/20103 pages · PDF
Address changed

change registered office address company with date old address

11/01/20102 pages · PDF
Director appointed

appoint person director company with name

11/01/20103 pages · PDF
AD02

change sail address company

11/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/200913 pages · PDF
363a

legacy

19/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20088 pages · PDF
363a

legacy

17/06/20084 pages · PDF
395

legacy

12/04/200810 pages · PDF
287

legacy

05/03/20081 page · PDF
288c

legacy

04/03/20081 page · PDF
288c

legacy

21/01/20081 page · PDF
288c

legacy

17/10/20071 page · PDF
288c

legacy

17/10/20071 page · PDF
288a

legacy

01/10/20071 page · PDF
288b

legacy

01/10/20071 page · PDF
288a

legacy

25/09/20074 pages · PDF
288a

legacy

25/09/20074 pages · PDF
288a

legacy

25/09/20072 pages · PDF
88(2)R

legacy

25/09/20072 pages · PDF
RESOLUTIONS

resolution

19/07/200716 pages · PDF
RESOLUTIONS

resolution

19/07/2007PDF
RESOLUTIONS

resolution

19/07/2007PDF
RESOLUTIONS

resolution

19/07/20071 page · PDF
288b

legacy

19/07/20071 page · PDF
288b

legacy

19/07/20071 page · PDF
287

legacy

19/07/20071 page · PDF
225

legacy

19/07/20071 page · PDF
CERTNM

certificate change of name company

11/07/20072 pages · PDF
Incorporated

incorporation company

17/05/200716 pages · PDF