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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

None on the register

Cash

£5K

-1% vs 2024

Net assets

£5K

-1% vs 2024

Employees

Average over period

Profit before tax

-£48

Period ending 2025-12-31

Name history

Renamed 1 time since incorporation

  1. FALCON CAPITAL MANAGEMENT LIMITED 1988-08-02 → present
  2. LEGIBUS 1200 LIMITED 1988-05-09 → 1988-08-02

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£48
Profit before tax -£48
Net profit -£48
Cash £5,002£4,954
Total assets less current liabilities £5,002£4,954
Net assets £5,002£4,954
Equity £5,002£4,954
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Return on capital employed -1.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BG Partnership
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 5 resigned

Name Role Appointed Born Nationality
DAUD, Riyad Kamal Mohamed Director 2018-03-07 Oct 1968 Omani
Show 5 resigned officers
Name Role Appointed Resigned
YEOH, Seng Hock Secretary 2024-07-31
FAIRMAN, John Robert Director 1992-08-21
MOAWALLA, Akberali Mohamed Ali Director 2016-01-29
PILLEY, John Cyril Dorland Director 2017-12-31
YEOH, Seng Hock Director 2024-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Russell Wood (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-05-01 AA accounts Accounts with accounts type full
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 AA accounts Accounts with accounts type full
2025-01-30 AD01 address Change registered office address company with date old address new address PDF
2024-10-21 CH01 officers Change person director company with change date PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-07-31 TM02 officers Termination secretary company with name termination date PDF
2024-05-24 AA accounts Accounts with accounts type full
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AA accounts Accounts with accounts type full
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 AD01 address Change registered office address company with date old address new address PDF
2022-05-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-05-19 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-22 AA accounts Accounts with accounts type full
2020-12-01 AA accounts Accounts with accounts type full
2020-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page