FALCONSONE LIMITED
💤Zombieactive
11835629 · ltd · incorporated 2019-02-19
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
ALSO REGISTERED FOR
- 43120Site preparation
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.7y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (1 active, 7 linked, 7 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Average employees | 100 | 300 |
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
4
filings
- • 2 gazette
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-27📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-03➖PRESTON, Christopher Mark resigneddirector
- 2023-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-20➖FOTHERINGHAM, George Andrew, Mr. resigneddirector
- 2023-01-17📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2022-09-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-23➖WALDRON, Jonathan Peter resigneddirector
- 2021-07-20📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2021-03-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-13➖STYAN, Michael Stephen resigneddirector
- 2020-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-26➕WALDRON, Jonathan Peter appointeddirector
- 2020-01-02➕PRESTON, Christopher Mark appointeddirector
- 2020-01-02➕STYAN, Michael Stephen appointeddirector
- 2019-12-18🔒Charge registered #3Lender: Together Commercial Finance Limited
- 2019-12-18🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2019-12-08➖PRESTON, Christopher Mark resigneddirector
- 2019-12-08➖STYAN, Michael Stephen resigneddirector
- 2019-11-18➕PRESTON, Christopher Mark appointeddirector
- 2019-11-18➕STYAN, Michael Stephen appointeddirector
- 2019-10-30🔒Charge registered #1Lender: F.D. Todd & Sons Limited
- 2019-10-04➕CHERRY, Gareth Russell appointeddirector
- 2019-02-19🏢Company incorporatedAs FALCONSONE LIMITED
- 2019-02-19➕FOTHERINGHAM, George Andrew, Mr. appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 →Similar companies
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|---|---|---|---|---|---|---|---|
| CARLTON ENERGY NO: 3 LIMITED→ 16081675 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DELTA RECYCLING LIMITED→ 05386636 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| DM REMOVALS AND WASTE SERVICES LTD→ 15606351 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DURANTA TEESSIDE LIMITED→ 08223985 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| EASY SHIPMENT (EZSHIP) LTD→ 13454512 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EATON ELECTRICAL SOLUTIONS LTD→ 12626049 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ELLIOTT (UK) LIMITED→ 08641960 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ENOVO ENERGY LTD→ 13349161 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| FAIRPORT PROCESS EQUIPMENT LIMITED→ 06988408 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| FALCON REMOVALS LTD→ 16734303 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FARNDALE HV SERVICES LTD→ 16261287 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| FERNLEY GROUP NE LTD→ 15043266 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2019-02-19
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
Level Q
Surtees Business Park
Stockton-On-Tees
TS18 3HR
United Kingdom
Filing status
Accounts
Next due: 2026-11-26
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06
Officers (1 active · 6 resigned)
CHERRY, Gareth Russell→
Activedirector · ~51y · appointed 2019-10-04
View their other companies + combined net worth →
FOTHERINGHAM, George Andrew, Mr.→
Resigneddirector · ~69y · appointed 2019-02-19 · resigned 2023-11-20
PRESTON, Christopher Mark→
Resigneddirector · ~52y · appointed 2020-01-02 · resigned 2024-09-03
PRESTON, Christopher Mark→
Resigneddirector · ~52y · appointed 2019-11-18 · resigned 2019-12-08
STYAN, Michael Stephen→
Resigneddirector · ~46y · appointed 2020-01-02 · resigned 2020-07-13
STYAN, Michael Stephen→
Resigneddirector · ~46y · appointed 2019-11-18 · resigned 2019-12-08
WALDRON, Jonathan Peter→
Resigneddirector · ~45y · appointed 2020-02-26 · resigned 2021-08-23
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 18/12/2019 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 18/12/2019 | — | |
| outstanding | F.D. Todd & Sons F.D. Todd & Sons Limited | A registered charge | 1 property | 30/10/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (39 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-12
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-31
gazette-notice-compulsory
gazette · GAZ1
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-11-27
termination-director-company-with-name-termination-date
officers · TM01
2024-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-14
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-11-30
termination-director-company-with-name-termination-date
officers · TM01
2023-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-24
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2023-01-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-05