FALKIRK GROUP LIMITED

Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
F

FALKIRK GROUP LIMITED

Other business support service activities n.e.c.

Founded 7 Jul 2006 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £7M £0 2023 year on year
Total assets £14M £0 2023 year on year
Total Liabilities £7M £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for FALKIRK GROUP LIMITED (05870082), an active company based in United Kingdom. Incorporated 7 Jul 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 18 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£7.11M

Total Liabilities

£7.31M

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Richard John MarshallDirectorBritishEngland566 Jan 2023Active
Semperian Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown7 Jul 2006Active

Shareholders

Shareholders (1)

Semperian Ppp Investment Partners No.2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
28 Jan 2026OfficersChange to director Mr Kenneth Andrew Mclellan on 28 Jan 2026
7 Oct 2025OfficersTermination of Richard John Marshall as director on 1 Oct 2025
7 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
26 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

28 Jan 2026 Officers

Change to director Mr Kenneth Andrew Mclellan on 28 Jan 2026

7 Oct 2025 Officers

Termination of Richard John Marshall as director on 1 Oct 2025

7 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 26 May 2026

Confirmation statement made on 28 Feb 2026 with no updates

3 months ago on 2 Mar 2026

Change to director Mr Kenneth Andrew Mclellan on 28 Jan 2026

4 months ago on 28 Jan 2026

Termination of Richard John Marshall as director on 1 Oct 2025

8 months ago on 7 Oct 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 7 Jul 2025