LIVE · CORPUS
/ Dossier
■
FALCONGUARD LIMITED
Low- Status
- active
- Incorporated
- 1995-01-25
- Legal form
- ltd
- Activity
- 68209
- Registered office
- The Office Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England
FALCONGUARD LIMITED is a ltd registered in GB, incorporated 1995-01-25 (active).
Ownership & control
Owners / controllers
- FALCONGUARD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Michael Himsworthbeneficial owner 50%→FALCONGUARD LIMITED
- 1Mr Joseph Clemens Ensinkbeneficial owner 75%→FALCONGUARD LIMITED
- 1Mr Keith Reuben Le Poidevinbeneficial owner 100%→FALCONGUARD LIMITED
- 1Advocate John Emile Langloisbeneficial owner 100%→FALCONGUARD LIMITED
- 1Mr John Emile Langloisbeneficial owner→FALCONGUARD LIMITED
- 1Mr Keith Reuben Le Poidevinbeneficial owner→FALCONGUARD LIMITED
- 1Mr Joseph Clemens Ensinkbeneficial owner 62.5%→FALCONGUARD LIMITED
- 1Mr Andrew Michael Himsworthbeneficial owner 37.5%→FALCONGUARD LIMITED
- 1Mrs Jacqueline Himsworthbeneficial owner 37.5%→FALCONGUARD LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- iXBRLAccounts filed for period ending 2025-03-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03014008
- Status
- active
- Type
- ltd
- Incorporated
- 1995-01-25
- Registered office
- The Office Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England
- SIC
- 68209
Officers · 2 active
- HIMSWORTH, Andrew Michaeldirector · British · appt 2024-02-16
- HIMSWORTH, Jacquelinedirector · British · appt 1995-03-01
- BAGGALEY, Jeffrey(resigned)secretary · British · appt 1995-03-01
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 1995-01-25
- HIMSWORTH, Andrew Michael(resigned)director · British · appt 2011-05-01
- WILDMAN & BATTELL LIMITED(resigned)corporate nominee director · appt 1995-01-25
Beneficial owners · PSC · 2 current
- ●Mrs Jacqueline Himsworth25–50% sharesindividual PSC · England · since 2023-07-05
- ●Mr Andrew Michael Himsworth25–50% sharesindividual PSC · England · since 2023-07-05
- ●Mr Joseph Clemens Ensinkoffshore50–75% sharesindividual PSC · Guernsey · ceased 2023-07-05
- ●Mr John Emile Langlois75–100% votesindividual PSC · Channel Islands · ceased 2020-05-05
- ●Mr Keith Reuben Le Poidevin75–100% votesindividual PSC · Channel Islands · ceased 2019-09-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Cash | £127,817 | £106,457 |
| Shareholder funds | £900,000 | £900,000 |
| Fixed assets | £281,938 | £285,048 |
| Current assets | £594,601 | £535,607 |
| Employees | 2 | 2 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FALCONGUARD LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…