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Formation Design & Build Limited

Formation Design & Build Limited is an active company incorporated on 30 March 1998 with the registered office located in , . Formation Design & Build Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03536763
Private limited company
Age
27 years
Incorporated 30 March 1998
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Unit 1 38 Wembley Hill Road
Wembley
HA9 8FJ
United Kingdom
Address changed on 3 Feb 2023 (2 years 11 months ago)
Previous address was Oakwood House Hackney Road London E2 7SY England
Telephone
02079207590
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Jersey • Born in Feb 1952
Director • Chief Operating Officer • Irish • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Sep 1975
Director • Irish • Lives in England • Born in Apr 1979
Formation D&B Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Formation D&B Holdings Limited
David Anthony Kennedy (SNR), Cathriona O'Brien, and 1 more are mutual people.
Active
Greenford First Consultancy Ltd
Cathriona O'Brien and Sean O'Brien are mutual people.
Active
Formation (M & E ) Limited
David Anthony Kennedy (SNR) and Cathriona O'Brien are mutual people.
Active
Brenor Limited
Michael Joseph Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£17.29M
Increased by £6M (+53%)
Turnover
£108.07M
Increased by £41.74M (+63%)
Employees
29
Same as previous period
Total Assets
£38.27M
Increased by £9.48M (+33%)
Total Liabilities
-£27.28M
Increased by £7.35M (+37%)
Net Assets
£11M
Increased by £2.12M (+24%)
Debt Ratio (%)
71%
Increased by 2.08% (+3%)
Latest Activity
Dinesh Kumar Pathak Resigned
4 Months Ago on 18 Sep 2025
Mr Michael Joseph Gordon Appointed
4 Months Ago on 18 Sep 2025
Dinesh Kumar Pathak Resigned
4 Months Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Mar 2025
Mr Dinesh Kumar Pathak Appointed
1 Year 1 Month Ago on 19 Dec 2024
Richard Noel O'carroll Resigned
1 Year 1 Month Ago on 19 Dec 2024
Mrs Cathriona O'brien Appointed
1 Year 1 Month Ago on 19 Dec 2024
Richard Noel O'carroll Resigned
1 Year 1 Month Ago on 19 Dec 2024
Mr Dinesh Kumar Pathak Appointed
1 Year 1 Month Ago on 19 Dec 2024
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Documents
Appointment of Mr Michael Joseph Gordon as a director on 18 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Dinesh Kumar Pathak as a director on 18 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Dinesh Kumar Pathak as a secretary on 18 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Appointment of Mr Dinesh Kumar Pathak as a director on 19 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Dinesh Kumar Pathak as a secretary on 19 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Richard Noel O'carroll as a secretary on 19 December 2024
Submitted on 9 Jan 2025
Appointment of Mrs Cathriona O'brien as a director on 19 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Richard Noel O'carroll as a director on 19 December 2024
Submitted on 9 Jan 2025
Repayment History
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