Quailfalcon Limited
- Company number
- 01913793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 1985
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Quailfalcon Management Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHELTON, Grant Matthew | Secretary | 1 Jan 2016 | |
| CHELTON, Joan Gloria | Director | 19 Nov 2014 | |
| CHELTON, Grant Matthew | Director | 4 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joan Gloria Chelton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 4 Sep 2025 |
| The Trustees Of Joan Chelton Discretionary Trust | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
4 Sep 2025 | 24 Jun 2026 |
| Quailfalcon Management Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
24 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £3,689,524 | £932,121 | 124 |
| 31 Dec 2023 | - | £3,666,667 | £824,088 | 115 |
| 31 Dec 2022 | - | £3,917,627 | £875,827 | 118 |
| 31 Dec 2021 | £12,387,739 | £4,003,442 | £1,598,169 | 114 |
| 31 Jan 2021 | £10,765,350 | £3,493,813 | £2,007,327 | 121 |
| 31 Jan 2020 | £12,906,456 | £3,201,675 | £1,412,964 | 120 |
| 31 Jan 2019 | - | £3,042,219 | £949,088 | - |
| 31 Jan 2018 | - | £2,240,768 | £1,100,683 | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
| 31 Oct 1993 | - | - | - | - |
| 31 Oct 1992 | - | - | - | - |
| 31 Oct 1991 | - | - | - | - |
| 31 Oct 1990 | - | - | - | - |
| 31 Oct 1989 | - | - | - | - |
| 31 Oct 1988 | - | - | - | - |
| 31 Oct 1987 | - | - | - | - |
| 31 Oct 1986 | - | - | - | - |
Connections
Owned by
Quailfalcon Limited → Quailfalcon Management Limited
Controls
- Aluminium By Design Limited (03079231)
- Duration (U.p.v.c.) Limited (02361553)
Directors’ other companies
- CHELTON, Grant Matthew - Director at Quailfalcon Homes Limited
- CHELTON, Grant Matthew - Director at Sealed Units Direct Limited
- CHELTON, Grant Matthew - Director at Secondary Glazing Online Limited
- CHELTON, Grant Matthew - Director at Pure Vision Properties Limited
- CHELTON, Grant Matthew - Director at Quailfalcon Management Limited
- CHELTON, Grant Matthew - Director at Aluminium By Design Limited
- CHELTON, Grant Matthew - Director at Duration (U.p.v.c.) Limited
- CHELTON, Grant Matthew - Director at Duration Windows Limited
- CHELTON, Joan Gloria - Director at Aluminium By Design Limited
- CHELTON, Joan Gloria - Director at Quailfalcon Homes Limited
Companies at the same address
- Aluminium By Design Limited (03079231)
- Duration (U.p.v.c.) Limited (02361553)
- Duration Windows Limited (02360810)
- Quailfalcon Management Limited (17105094)
- Sealed Units Direct Limited (16187030)