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Formation Group Plc

Formation Group Plc is an active company incorporated on 22 January 2001 with the registered office located in London, Greater London. Formation Group Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04145632
Public limited company
Age
24 years
Incorporated 22 January 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 28 February 2026 (4 months remaining)
Address
Oakwood House
414-422 Hackney Road
London
E2 7SY
Same address for the past 15 years
Telephone
02079207590
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Irish • Lives in UK • Born in Dec 1959
Director • Secretary • British • Lives in England • Born in Jun 1962
Director • PSC • British • Lives in Jersey • Born in Jan 1981
Director • British • Lives in Jersey • Born in Feb 1978
Director • Agricultural Consultant • Irish • Lives in Ireland • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Estates Limited
David Anthony Kennedy and Richard Noel O'Carroll are mutual people.
Active
Formation Homes (London) Limited
David Anthony Kennedy, Richard Noel O'Carroll, and 1 more are mutual people.
Active
Formation Homes (No.1) Limited
David Anthony Kennedy, Richard Noel O'Carroll, and 1 more are mutual people.
Active
Formation Homes (No.3) Limited
David Anthony Kennedy, Richard Noel O'Carroll, and 1 more are mutual people.
Active
Formation Homes (No.2) Limited
David Anthony Kennedy, Richard Noel O'Carroll, and 1 more are mutual people.
Active
Frontlaunch Limited
David Anthony Kennedy and Richard Noel O'Carroll are mutual people.
Active
Albion Yard (Estates) Limited
David Anthony Kennedy and Richard Noel O'Carroll are mutual people.
Active
Columbia Rentals Limited
David Anthony Kennedy and Richard Noel O'Carroll are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18.76M
Increased by £4.41M (+31%)
Turnover
£108.96M
Increased by £42.42M (+64%)
Employees
32
Decreased by 1 (-3%)
Total Assets
£71.14M
Increased by £11.02M (+18%)
Total Liabilities
-£36.77M
Increased by £9.83M (+36%)
Net Assets
£34.37M
Increased by £1.2M (+4%)
Debt Ratio (%)
52%
Increased by 6.87% (+15%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Richard Noel O'carroll Resigned
9 Months Ago on 31 Dec 2024
Richard Noel O'carroll Resigned
9 Months Ago on 31 Dec 2024
Mr Dinesh Kumar Pathak Appointed
9 Months Ago on 31 Dec 2024
Mr Dinesh Kumar Pathak Appointed
9 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 5 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 4 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 30 Jan 2025
Appointment of Mr Dinesh Kumar Pathak as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Richard Noel O'carroll as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Richard Noel O'carroll as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Dinesh Kumar Pathak as a director on 31 December 2024
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 28 Feb 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 30 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Aug 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 2 Aug 2023
Repayment History
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