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The Foundation Group Of Companies Limited

The Foundation Group Of Companies Limited is an active company incorporated on 16 November 2001 with the registered office located in Hayes, Greater London. The Foundation Group Of Companies Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04324065
Private limited company
Age
23 years
Incorporated 16 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
364 High Street
Harlington Heathrow
Hayes
UB3 5LF
Same address for the past 16 years
Telephone
02086075100
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • PSC • Executive • British • Lives in England • Born in Feb 1944
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendola Leisure (Holdings) Limited
Francesca Jane Boorman, Luisa Claire Salussolia, and 6 more are mutual people.
Active
Hotel Management International (Holdings) Limited
Francesca Jane Boorman, Luisa Claire Salussolia, and 5 more are mutual people.
Active
Hotel Management International Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Glendola Irish Bars Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Glendola Leisure 2 Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Carlton Hotels UK Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Glendola Leisure Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Handmade Pubs 2012 Limited
Mr Peter Nicholas Salussolia, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £38K (%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£2.27M
Increased by £784K (+53%)
Total Liabilities
-£1.47M
Increased by £719K (+95%)
Net Assets
£797K
Increased by £65K (+9%)
Debt Ratio (%)
65%
Increased by 14.13% (+28%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 22 Mar 2021
Get Credit Report
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Documents
Accounts for a small company made up to 30 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Registration of charge 043240650006, created on 30 January 2024
Submitted on 5 Feb 2024
Accounts for a small company made up to 25 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 23 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 26 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Full accounts made up to 27 March 2021
Submitted on 25 Dec 2021
Repayment History
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