FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

🌳Matureactive
04985527 · ltd · incorporated 2003-12-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 84220SIC 84220
Investor take
Pursue
Asset-holding vehicle with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 21.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 21.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
34 officers (5 active, 34 linked, 24 with DOB)
84
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
34 connected companies via shared directors
90
Filing history
146 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2024-12-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2024-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-08-01
    HEPBURN, Paul Robert, Mr. appointed
    director
  6. 2024-08-01
    LAMERTON, Ian David, Mr. resigned
    director
  7. 2024-03-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2023-10-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-04-26
    O'GORMAN, Hannah resigned
    director
  14. 2023-04-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2022-05-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  16. 2022-05-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2022-04-28
    RESOLIS LIMITED appointed
    corporate-secretary
  18. 2022-04-28
    RAPLEY, Wendy Lisa, Mrs. resigned
    secretary
  19. 2022-02-11
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  20. 2022-02-11
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  21. 2022-02-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2022-01-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2021-10-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2021-05-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2019-04-25
    RAPLEY, Wendy Lisa, Mrs. appointed
    secretary
  26. 2019-03-21
    JONES, Stephen Michael resigned
    director
  27. 2018-12-17
    BEAZLEY-LONG, Graham Maurice appointed
    director
  28. 2018-12-17
    SIDHU, Sabrina resigned
    director
  29. 2018-05-18
    KEEN, Richard resigned
    secretary
  30. 2017-10-10
    SIDHU, Sabrina appointed
    director
  31. 2017-03-31
    WARD, James William resigned
    director
  32. 2016-12-16
    EDWARDS, Matthew James resigned
    director
  33. 2016-12-16
    WARD, James William appointed
    director
  34. 2016-05-03
    WATSON, Alastair James appointed
    director
  35. 2016-05-03
    SEMPLE, Brian Mervyn resigned
    director
  36. 2016-01-21
    O'GORMAN, Hannah appointed
    director
  37. 2015-11-01
    GORDON, John Stephen appointed
    director
  38. 2015-10-30
    HARRIS, John David resigned
    director
  39. 2014-10-16
    KEEN, Richard appointed
    secretary
  40. 2014-10-16
    ROBERTS, Wendy Lisa resigned
    secretary
  41. 2014-07-17
    HARRIS, John David appointed
    director
  42. 2014-02-01
    ROBERTS, Wendy Lisa appointed
    secretary
  43. 2014-01-31
    LODGE, Matthew Sebastian, Mr. resigned
    secretary
  44. 2014-01-16
    BROOKING, David John resigned
    director
  45. 2014-01-16
    EDWARDS, Matthew James appointed
    director
  46. 2013-01-17
    FIELD, Christopher Richard resigned
    director
  47. 2013-01-17
    LAMERTON, Ian David, Mr. appointed
    director
  48. 2012-10-25
    LODGE, Matthew Sebastian, Mr. appointed
    secretary
  49. 2012-10-25
    SMERDON, Leigh resigned
    secretary
  50. 2012-10-25
    BIRLEY SMITH, Gaynor resigned
    director
Showing most recent 50 of 84 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Innisfree Secondary Partners 2 Llp
Corporate parent · holds 25-50% shares
significant stake
🏛️
Browning Pfi 2003 Limited
Corporate parent · holds 25-50% shares
significant stake
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
This company · 04985527

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Innisfree Secondary Partners 2 Llp
Corporate entity
2550%
25-50% shares19/10/2023
Browning Pfi 2003 Limited
Corporate entity
2550%
25-50% shares06/04/2016
2 historic (ceased) PSCs
  • Innisfree Nominees Limitedceased 19/10/2023· 25-50% shares
  • Innisfree Pfi Secondary Fund 2ceased 19/10/2023· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-12-05
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Park Row
Leeds
LS1 5AB
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05

Officers (5 active · 29 resigned)

RESOLIS LIMITED
corporate-secretary · appointed 2022-04-28
View their other companies + combined net worth →
Active
BEAZLEY-LONG, Graham Maurice
director · ~66y · appointed 2018-12-17
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2015-11-01
View their other companies + combined net worth →
Active
HEPBURN, Paul Robert, Mr.
director · ~57y · appointed 2024-08-01
View their other companies + combined net worth →
Active
WATSON, Alastair James
director · ~52y · appointed 2016-05-03
View their other companies + combined net worth →
Active
BRADBURY, Trevor
secretary · appointed 2003-12-09 · resigned 2004-08-12
Resigned
KEEN, Richard
secretary · appointed 2014-10-16 · resigned 2018-05-18
Resigned
LEWIS, Martin
secretary · appointed 2004-08-12 · resigned 2006-07-20
Resigned
LODGE, Matthew Sebastian, Mr.
secretary · appointed 2012-10-25 · resigned 2014-01-31
Resigned
RAPLEY, Wendy Lisa, Mrs.
secretary · appointed 2019-04-25 · resigned 2022-04-28
Resigned
ROBERTS, Wendy Lisa
secretary · appointed 2014-02-01 · resigned 2014-10-16
Resigned
SMERDON, Leigh
secretary · appointed 2006-07-20 · resigned 2012-10-25
Resigned
BRIGHTON SECRETARY LTD
corporate-nominee-secretary · appointed 2003-12-05 · resigned 2003-12-16
Resigned
ASHDOWN, Simon Trayton
director · ~58y · appointed 2008-04-17 · resigned 2010-03-08
Resigned
BALL, Philip Ian
director · ~56y · appointed 2003-12-09 · resigned 2008-12-18
Resigned
BIRLEY SMITH, Gaynor
director · ~60y · appointed 2008-12-18 · resigned 2012-10-25
Resigned
BIRLEY SMITH, Gaynor
director · ~60y · appointed 2004-08-12 · resigned 2006-12-15
Resigned
BROOKING, David John
director · ~59y · appointed 2012-10-25 · resigned 2014-01-16
Resigned
DUXBURY, Christopher
director · ~84y · appointed 2004-08-12 · resigned 2005-10-19
Resigned
EDWARDS, Matthew James
director · ~41y · appointed 2014-01-16 · resigned 2016-12-16
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (The Security Agent)
Debenture1 property06/07/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (146 total)

accounts-with-accounts-type-group
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-12
accounts-with-accounts-type-group
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-08-02
termination-director-company-with-name-termination-date
officers · TM01
2024-08-02
accounts-with-accounts-type-group
accounts · AA
2024-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-10-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
termination-director-company-with-name-termination-date
officers · TM01
2023-05-12
accounts-with-accounts-type-group
accounts · AA
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-12