Falcon Cash & Carry Limited
- Small
- Holding
- Active
- 12 years
- 48 employees
- £2,634,942 (assets)
- Virtual address
- 3 directors
- 1 owner
- Regular importer
- Rating 4.0 (3962)
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Phones
Summary
Falcon Cash & Carry Ltd, based in Bexley, UK, is a small, holding company with an active status. Founded twelve years ago, the company employs forty-eight people and holds assets valued at £2,372,819. It operates from a virtual address, with three directors and one owner overseeing its operations, and boasts a strong Google rating of 4.0 based on nearly four thousand reviews. The company regularly imports edible vegetables and roots, with a history of ninety-nine months of import activity.
The company’s website, Indian Supermarket, is an e-commerce platform selling a wide range of Indian groceries, spices, and related products. While currently under maintenance until March 25th, 2025, the site showcases an extensive catalog, categorized from groceries and spices to beauty and home goods. It’s clear the business aims to serve the UK’s Indian diaspora and those seeking authentic Indian ingredients.
Financially, Falcon Cash & Carry Ltd shows a mixed picture. Cash bank on hand increased significantly by 68%, reaching £1,300,000, a positive sign of improved liquidity. However, net assets decreased by 5.8%, settling at £1,200,000, which could be due to increased investment or operational expenses. Administrative expenses rose by 7.1%, and while gross profit increased by 32%, the company still recorded a net loss of -£92,000. Creditors also increased by 28%, suggesting a greater reliance on short-term financing. It’s worth noting that the company is small, meeting two of three criteria for small business status, and no auditor is mentioned, implying unaudited financial statements. The company's directors are Patel Yogagest Kumar Babubhai, Patel Ashvin Babubhai, and Patel Atulkumar Babubhai.
Registered in England/Wales under the registration number 08197022, with a registered address at DA5 3AP, England, Bexley, Kent, C/O Kishens Limited, 13 Montpelier Avenue.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Kobus Group Ltd
- 1 year
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
-
Individual
- 6 years
- 9
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
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Total exemption full accounts made up to 2024-09-30Download 12 pages pdf report
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Confirmation statement made on 2024-12-23 with no updatesDownload 3 pages pdf report
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Cessation of Ashvin Babubhai Patel as a person with significant control on 2024-03-31Download 1 page pdf report
Importer profile by HS codes
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Last imported products
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