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Company number
09559484

FALCON THREE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
FALCON THREE LIMITED
Company number
09559484
Registered office
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 April 2015
Status
Active
Age
11 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin James Fox
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Rhodri Frank Meredith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard Sean Baker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin James Fox
born 06/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2019 Controls 5 companies
Mr Rhodri Frank Meredith
born 05/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2019 Controls 2 companies
Mr Richard Sean Baker
born 08/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2019 Person with significant control ceased Mr Richard Sean Baker
29/03/2019 Person with significant control ceased Mr Rhodri Frank Meredith
29/03/2019 Person with significant control ceased Mr Martin James Fox
06/04/2016 Person with significant control added Mr Richard Sean Baker
06/04/2016 Person with significant control added Mr Rhodri Frank Meredith
06/04/2016 Person with significant control added Mr Martin James Fox

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,195
▲ 38.3%
865
Net assets 1,162
▲ 48.4%
783
Employees (avg) 3 3

Documents for FALCON THREE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FALCON THREE LIMITED?
According to the official registry, the company number of FALCON THREE LIMITED is 09559484.
Where is FALCON THREE LIMITED registered?
The registered office is THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM.
What is the SIC code of FALCON THREE LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls FALCON THREE LIMITED?
Mr Martin James Fox is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FALCON THREE LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About FALCON THREE LIMITED (09559484)

FALCON THREE LIMITED is a private limited company incorporated on 24 April 2015 and registered in the United Kingdom under company number 09559484. Its registered office is at THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Martin James Fox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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