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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.
Watch Company
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 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Formation Group Plc
Contact
Update Details
Address
Oakwood House
414-422 Hackney Road
London
E2 7SY
Same address for the past
15 years
Companies in E2 7SY
Telephone
02079207590
Email
Unreported
Website
Formationgroupplc.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Richard Noel O'Carroll
Director • Secretary • Irish • Lives in UK • Born in Dec 1959
Dinesh Kumar Pathak
Director • Secretary • British • Lives in England • Born in Jun 1962
Patrick Kennedy
Director • PSC • British • Lives in Jersey • Born in Jan 1981
David Anthony Kennedy
Director • British • Lives in Jersey • Born in Feb 1978
Mr David Walsh
Director • Agricultural Consultant • Irish • Lives in Ireland • Born in Mar 1951
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Formation Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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