# Quailfalcon Limited

## Details

- **Company number:** [01913793](https://find-and-update.company-information.service.gov.uk/company/01913793)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1985
- **Registered office:** UNIT 4 THAMES DEVELOPMENT, CHARFLEETS ROAD, CANVEY ISLAND, SS8 0PQ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Quailfalcon Management Limited](/group/90966) (3 companies)



## 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 | - |



## Owned by

Quailfalcon Limited → [Quailfalcon Management Limited](/company/17105094)



## Controls

- [Aluminium By Design Limited](/company/03079231) (03079231)
- [Duration (U.p.v.c.) Limited](/company/02361553) (02361553)



## Directors' other companies

- [CHELTON, Grant Matthew](/person/5997100) - director at [Quailfalcon Homes Limited](/company/13173930)
- [CHELTON, Grant Matthew](/person/5997100) - director at [Sealed Units Direct Limited](/company/16187030)
- [CHELTON, Grant Matthew](/person/5997100) - director at [Secondary Glazing Online Limited](/company/17098538)
- [CHELTON, Grant Matthew](/person/5997100) - director at [Pure Vision Properties Limited](/company/14482522)
- [CHELTON, Grant Matthew](/person/5997100) - director at [Quailfalcon Management Limited](/company/17105094)
- [CHELTON, Grant Matthew](/person/5997100) - director at [Aluminium By Design Limited](/company/03079231)
- [CHELTON, Grant Matthew](/person/5997100) - director at [Duration (U.p.v.c.) Limited](/company/02361553)
- [CHELTON, Grant Matthew](/person/5997100) - director at [Duration Windows Limited](/company/02360810)
- [CHELTON, Joan Gloria](/person/5997102) - director at [Aluminium By Design Limited](/company/03079231)
- [CHELTON, Joan Gloria](/person/5997102) - director at [Quailfalcon Homes Limited](/company/13173930)



## Companies at the same address

- [Aluminium By Design Limited](/company/03079231) (03079231)
- [Duration (U.p.v.c.) Limited](/company/02361553) (02361553)
- [Duration Windows Limited](/company/02360810) (02360810)
- [Quailfalcon Management Limited](/company/17105094) (17105094)
- [Sealed Units Direct Limited](/company/16187030) (16187030)