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FALCONGUARD LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Michael Himsworthbeneficial owner 50%FALCONGUARD LIMITED
  2. 1Mr Joseph Clemens Ensinkbeneficial owner 75%FALCONGUARD LIMITED
  3. 1Mr Keith Reuben Le Poidevinbeneficial owner 100%FALCONGUARD LIMITED
  4. 1Advocate John Emile Langloisbeneficial owner 100%FALCONGUARD LIMITED
  5. 1Mr John Emile Langloisbeneficial ownerFALCONGUARD LIMITED
  6. 1Mr Keith Reuben Le Poidevinbeneficial ownerFALCONGUARD LIMITED
  7. 1Mr Joseph Clemens Ensinkbeneficial owner 62.5%FALCONGUARD LIMITED
  8. 1Mr Andrew Michael Himsworthbeneficial owner 37.5%FALCONGUARD LIMITED
  9. 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

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. iXBRL
    Accounts filed for period ending 2025-03-31
  3. Companies House
    Registered

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 Michael
    director · British · appt 2024-02-16
  • HIMSWORTH, Jacqueline
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20262025
Cash£127,817£106,457
Shareholder funds£900,000£900,000
Fixed assets£281,938£285,048
Current assets£594,601£535,607
Employees22

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.

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