Falke (u.k.) Limited in 814 Brighton Road PURLEY

Falke (u.k.) Limited PURLEY

Falke (u.k.) started in year 1989 as Private Limited Company with registration number 02408275. The Falke (u.k.) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Purley at Palmerston House. Postal code: CR8 2BR.

The firm has 2 directors, namely Paul F., Franz F.. Of them, Franz F. has been with the company the longest, being appointed on 26 July 1991 and Paul F. has been with the company for the least time - from 1 August 1994. As of 29 April 2024, there were 4 ex directors - Peter V., Stewart W. and others listed below. There were no ex secretaries.

Falke (u.k.) Limited Address / Contact

Office Address	Palmerston House
Office Address2	814 Brighton Road
Town	Purley
Post code	CR8 2BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02408275
Date of Incorporation	Wed, 26th Jul 1989
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Franz F.

Position: Secretary

Resigned:

Palmerston Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 1995

Paul F.

Position: Director

Appointed: 01 August 1994

Franz F.

Position: Director

Appointed: 26 July 1991

Peter V.

Position: Director

Appointed: 09 November 1995

Resigned: 30 September 1999

Stewart W.

Position: Director

Appointed: 01 August 1994

Resigned: 09 November 1995

David H.

Position: Director

Appointed: 31 July 1992

Resigned: 08 March 1994

John H.

Position: Director

Appointed: 26 July 1991

Resigned: 01 February 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Franz F. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul F. This PSC owns 25-50% shares and has 25-50% voting rights.

Franz F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Paul F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	451 793	318 670	196 454	250 429	223 300	212 748
Current Assets	965 413	1 175 550	1 114 577	1 240 924	1 245 834	1 435 111
Debtors	379 296	856 880	918 123	990 495	1 022 534	1 222 363
Other Debtors	1 250	20 868	19 860	8 964	23 194	27 636
Property Plant Equipment	117 739	4 291	2 344	3 572	5 307	4 021
Total Inventories	134 324

Other
Accrued Liabilities Deferred Income	51 266	84 220	34 846	103 721
Accumulated Depreciation Impairment Property Plant Equipment	488 597	308 182	310 129	311 533
Amounts Owed By Related Parties	95 889	721 303	837 563	917 480	903 580	1 027 611
Amounts Owed To Group Undertakings			2 243	1 632		3 177
Average Number Employees During Period	17	10	8	8	10	10
Corporation Tax Payable		359
Creditors	129 061	139 523	53 819	131 137	86 311	129 932
Deferred Tax Asset Debtors	76 000	76 000	47 500	47 500	47 500	106 250
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 790 966	192 207	108 387	36 664	368 994	304 417
Increase From Depreciation Charge For Year Property Plant Equipment		25 226	1 947	1 404	2 039	1 285
Net Current Assets Liabilities	836 352	1 036 027	1 060 758	1 109 787	1 159 523	1 305 179
Other Creditors		1 826	1 157	110 845	73 615	87 015
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		205 641
Other Disposals Property Plant Equipment		297 371
Other Taxation Social Security Payable	66 363	9 985		10 176
Prepayments Accrued Income	175 469	38 709	13 200	16 551	48 260	60 866
Profit Loss	89 844	86 227	22 784	50 257	51 471	144 371
Property Plant Equipment Gross Cost	606 335	312 473	312 473	315 105	318 880
Total Additions Including From Business Combinations Property Plant Equipment		3 509		2 632	3 775
Total Assets Less Current Liabilities	954 091	1 040 318	1 063 102	1 113 359	1 164 830	1 309 200
Trade Creditors Trade Payables	11 432	43 133	15 573	8 484	12 696	39 740
Trade Debtors Trade Receivables	30 688

Company filings

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Falke (u.k.) Limited PURLEY

Falke (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Franz F.

Palmerston Secretaries Limited

Paul F.

Franz F.

Peter V.

Stewart W.

David H.

John H.

People with significant control

Annual reports financial information

Company filings

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