HOUSE OF FALKLAND LIMITED
- · Oldest live charge 32.2y old — refinance window within 12 months
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
1 live charge · oldest 32.2y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 32.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 officers
Corporate timeline (50 events)Click to expand
- 2025-11-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-30➖LOGUE, Mary Joanne resignedsecretary
- 2025-05-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-05-28📄legacyaccounts · PARENT_ACC
- 2025-05-28📄legacyother · GUARANTEE2
- 2025-05-28📄legacyother · AGREEMENT2
- 2025-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-14➕LECKY, Helen Elizabeth appointeddirector
- 2024-12-27📄memorandum-articlesincorporation · MA
- 2024-12-23📄resolutionresolution · RESOLUTIONS
- 2024-12-17📄statement-of-companys-objectschange-of-constitution · CC04
- 2024-12-17📄resolutionresolution · RESOLUTIONS
- 2024-06-24📄statement-of-companys-objectschange-of-constitution · CC04
- 2024-06-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-10📄legacyaccounts · PARENT_ACC
- 2024-06-10📄legacyother · GUARANTEE2
- 2024-06-10📄legacyother · AGREEMENT2
- 2023-06-22📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-05➕LOGUE, Mary Joanne appointedsecretary
- 2023-05-31➖DUFFY, Chris resignedsecretary
- 2020-11-06➕COOKE, Richard John appointeddirector
- 2020-11-06➕DUFFY, Chris appointedsecretary
- 2020-10-29➖EDWARDS, Ryan David resigneddirector
- 2020-10-23➖LECKY, Helen Elizabeth resignedsecretary
- 2019-05-20➕POWER, Richard appointeddirector
- 2019-02-15➕JANET, Jean-Luc Emmanuel appointeddirector
- 2019-02-15➕LEATHERBARROW, David Jon appointeddirector
- 2019-02-15➖JACOB, Carol resignedsecretary
- 2019-02-15➕LECKY, Helen Elizabeth appointedsecretary
- 2019-02-15➕EDWARDS, Ryan David appointeddirector
- 2019-02-15➖JACOB, Stuart resigneddirector
- 2008-04-08🔓Charge satisfied #2
- 2008-03-31➕JACOB, Carol appointedsecretary
- 2008-03-31➖SWAN, Ann Scott resignedsecretary
- 2008-03-31➕JACOB, Stuart appointeddirector
- 2008-03-31➖SWAN, Ann Scott resigneddirector
- 2008-03-31➖SWAN, Thomas resigneddirector
- 1994-01-28➖ALEXANDER, Bryan J resignedsecretary
- 1994-01-28➕SWAN, Ann Scott appointedsecretary
- 1994-01-28➖QUIRIE, Helen Patterson resigneddirector
- 1994-01-28➖QUIRIE, Victor resigneddirector
- 1994-01-28➕SWAN, Ann Scott appointeddirector
- 1994-01-28➕SWAN, Thomas appointeddirector
- 1994-01-28🔒Charge registered #2Lender: Victor Quirie and Another
- 1983-09-26🏢Company incorporatedAs HOUSE OF FALKLAND LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Westfield Jacob Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Westfield Jacob Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Stuart Jacobceased 15/02/2019· significant influence
- Mrs Carol Jacobceased 15/02/2019· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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|---|---|---|---|---|---|---|---|
| AMBITION CENTRE FOR TRAINING LIMITED→ SC278778 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
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| MENTAL HEALTH TRAINING (SCOTLAND) LTD→ SC643846 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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6 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 →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
Registered office
Filing status
Officers (5 active · 12 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Victor Quirie and Another | Floating charge | 1 property | 28/01/1994 | 08/04/2008 |