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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
Unreported
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
Unit 1 38 Wembley Hill Road
Wembley
HA9 8FJ
United Kingdom
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was Oakwood House Hackney Road London E2 7SY England
Telephone
02079207590
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Dinesh Kumar Pathak
Director • Director • Secretary • British • Lives in UK • Born in Jun 1962
Cathriona O'Brien
Director • Director • Irish • Lives in England • Born in Apr 1979
Richard Noel O'Carroll
Director • Secretary • Irish • Lives in UK • Born in Dec 1959
Mr Sean O'Brien
Director • British • Lives in England • Born in Sep 1975
Mr David Anthony Kennedy (SNR)
Director • Irish • Lives in Jersey • Born in Feb 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Formation (M & E ) Limited
Richard Noel O'Carroll, Mr David Anthony Kennedy (SNR), and 3 more are mutual people.
Active
Formation D&B Holdings Limited
Mr Sean O'Brien, Mr David Anthony Kennedy (SNR), and 1 more are mutual people.
Active
Columbia Estates Limited
Richard Noel O'Carroll is a mutual person.
Active
Formation Group Plc
Richard Noel O'Carroll and Dinesh Kumar Pathak are mutual people.
Active
Formation Homes (London) Limited
Richard Noel O'Carroll and Dinesh Kumar Pathak are mutual people.
Active
Formation Homes (No.1) Limited
Richard Noel O'Carroll and Dinesh Kumar Pathak are mutual people.
Active
Formation Homes (No.3) Limited
Richard Noel O'Carroll and Dinesh Kumar Pathak are mutual people.
Active
Formation Homes (No.2) Limited
Richard Noel O'Carroll and Dinesh Kumar Pathak are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mr Dinesh Kumar Pathak Appointed
8 Months Ago on 19 Dec 2024
Richard Noel O'carroll Resigned
8 Months Ago on 19 Dec 2024
Mrs Cathriona O'brien Appointed
8 Months Ago on 19 Dec 2024
Richard Noel O'carroll Resigned
8 Months Ago on 19 Dec 2024
Mr Dinesh Kumar Pathak Appointed
8 Months Ago on 19 Dec 2024
Mr Sean O'brien Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Sean O'brien Details Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
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 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
Appointment of Mr Dinesh Kumar Pathak as a director on 19 December 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Sean O'brien on 16 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Sean O'brien on 2 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
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Repayment History
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