ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Formula One Research, Engineering And Development Limited

Formula One Research, Engineering And Development Limited is an active company incorporated on 18 May 2006 with the registered office located in London, Greater London. Formula One Research, Engineering And Development Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05821941
Private limited company
Age
19 years
Incorporated 18 May 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Apr 1961
Director • Lawyer • British • Lives in England • Born in Jan 1969
Director • Lawyer • British • Lives in UK • Born in Feb 1980
Director • Accountant • British • Lives in UK • Born in Apr 1968
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Formula One Management Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Administration Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One World Championship Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula Motorsport Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Alpha Prema UK Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Beta Holdings Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Marketing Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Marketing Ii Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.85M
Decreased by £831K (-31%)
Employees
2
Increased by 2 (%)
Total Assets
£3.05M
Decreased by £1.77M (-37%)
Total Liabilities
-£857K
Decreased by £1.91M (-69%)
Net Assets
£2.19M
Increased by £137K (+7%)
Debt Ratio (%)
28%
Decreased by 29.25% (-51%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Laurence Anthony Resigned
6 Months Ago on 22 Feb 2025
Mr Adam Babiker Appointed
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Sacha Jane Woodward Hill Resigned
11 Months Ago on 19 Sep 2024
Mr Laurence Anthony Appointed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Liberty Gr Holding Company Limited (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Liberty Gr Acquisition Company Limited (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Get Credit Report
Discover Formula One Research, Engineering And Development Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr Adam Babiker as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Laurence Anthony as a director on 22 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Laurence Anthony as a director on 17 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 22 May 2024
Cessation of Liberty Gr Acquisition Company Limited as a person with significant control on 2 April 2024
Submitted on 8 Apr 2024
Notification of Liberty Gr Holding Company Limited as a person with significant control on 2 April 2024
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year