Company Overview
Falcon Investment Ltd is listed at the official companies registry as In Administration Private Limited Company. The company was incorporated on Thursday 20 August 2009, so this is a well established company. Falcon Investment Ltd has been in business for 16 years and 7 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 June 2022.
Registered Address

Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameFALCON INVESTMENT LTD
Company Number06996144
Registered Office AddressGriffins Tavistock House North
 Tavistock Square
 WC1H 9HR
Company CategoryPrivate Limited Company
Company StatusIn Administration
Country of OriginUnited Kingdom
Incorporation Date20/08/2009
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date30/09/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date02/10/2016
Returns Last Made Up Date04/09/2015
Directors & Members
Show Resigned
Gurdial Mann - Director
(British, 71 years old, born March 1955)
Appointed 20 August 2009
 Active
Secretaries
Show Resigned
Other Company Directorships
Gurdial Mann
FALCON DEVELOPMENT (UK) LTD
FALCON PROPERTY DEVELOPMENT LTD
FERNCOVE (UK) LIMITED
ISHARA INVESTMENT LTD
MANN ESTATE (UK) LIMITED
MANN ESTATE LIMITED
MANN INVESTMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2020 30-Sep-2019 30-Sep-2018
Balance Sheet
Fixed Assets 2,217,103 2,217,103 2,217,103
Current Assets 3,755,342 4,096,014 4,542,314
Creditors Due Within One Year 3,292,458 3,262,202 3,227,961
Working Cap 462,884 833,812 1,314,353
Total Assets Less Current Liabilities 2,679,987 3,050,915 3,531,456
Long-term Liabilities 2,379,987 2,750,915 3,231,456
Net Assets 300,000 300,000 300,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 300,000 300,000 300,000
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2020 30-Sep-2019 30-Sep-2018
Tangible Fixed Assets - - -
Fixed Assets 37.1% 35.1% 32.8%
Stocks Inventory - - -
Debtors 2.9% 2.7% 2.9%
Cash Bank In Hand 0.4% 0.4% 0.5%
Current Assets 62.9% 64.9% 67.2%
Creditors Due Within One Year 55.1% 51.7% 47.8%
Net Current Assets Liabilities 7.8% 13.2% 19.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 5.0% 4.8% 4.4%
Capital Employed - - -
Total Assets Less Current Liabilities 44.9% 48.3% 52.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2020 30-Sep-2019 30-Sep-2018
Liquidity Ratio 1.1 1.3 1.4
Solvency Ratio 1.1 1.1 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 21
Mortgages Outstanding 9
Mortgages Part Satisfied 0
Mortgages Satisfied 12
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2020 30-Sep-2019 30-Sep-2018
Assets 5,972,445 6,313,117 6,759,417
Debt 5,672,445 6,013,117 6,459,417
Net Assets/Debt 300,000 300,000 300,000
The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.

Unlock full report  The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.  The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around WC1H 9HR
TAK REALTY UK LTD
TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR
ONE FLEET REALTY LTD
TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR
LARGE CONTAINER MANUFACTURING HOLDCO LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, WC1H 9HR
THE FINAL STEP LIMITED
35 BALLARDS LANE, LONDON, WC1H 9HR
PETAINER LARGE CONTAINER IP LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, WC1H 9HR
PETAINER LARGE CONTAINER MANUFACTURING (UK) LIMITED
Capital Tower, 91 Waterloo Road, London, WC1H 9HR
PETAINER NOMINEES LIMITED
36, Tavistock House (North), Tavistock Square, London, WC1H 9HR
R&D HOLDCO LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, WC1H 9HR
LARGE CONTAINER HOLDCO LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, WC1H 9HR
RESUSCITATION COUNCIL (U.K.) TRADING LIMITED
60-62 MARGARET STREET, LONDON, WC1H 9HR
Document Filings
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 27 August 2025
Appointment of a liquidator
Order of court to wind up
Administrator's progress report
Notice of extension of period of Administration
Administrator's progress report
Administrator's progress report
Notice of extension of period of Administration
Administrator's progress report
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023
Statement of affairs with form AM02SOA
Administrator's progress report
Notice of extension of period of Administration
Administrator's progress report
Notice of deemed approval of proposals
Statement of administrator's proposal
Registered office address changed from 328C Staines Road 328C Staines Road Feltham Middlesex TW14 9HD United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 11 March 2022
Appointment of an administrator
Confirmation statement made on 31 December 2021 with no updates
Registered office address changed from 404 Staines Road Bedfont Middlesex TW14 8BT to 328C Staines Road 328C Staines Road Feltham Middlesex TW14 9HD on 1 April 2021
Confirmation statement made on 31 December 2020 with no updates
Director's details changed for Mr Gurdial Singh Mann on 29 January 2020
Change of details for Mr Gurdial Singh Mann as a person with significant control on 29 January 2020
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free