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Formula One Yachts Limited

Formula One Yachts Limited is an active company incorporated on 29 August 2008 with the registered office located in Harrow, Greater London. Formula One Yachts Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06683957
Private limited company
Age
17 years
Incorporated 29 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1968
Mr Rupert Cholmondeley Rainsford Mann
PSC • British • Lives in England • Born in Jun 1968
Mrs Olivia Mann
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainsford Mann Design Limited
Rupert Chalmondeley Rainsford Mann is a mutual person.
Active
Twenty 20 Development Ltd
Rupert Chalmondeley Rainsford Mann is a mutual person.
Active
Rupert Cholmondeley Rainsford Mann Ltd
Rupert Chalmondeley Rainsford Mann is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Rupert Chalmondeley Rainsford Mann Details Changed
4 Days Ago on 22 Oct 2025
Mr Rupert Cholmondeley Rainsford Mann (PSC) Details Changed
4 Days Ago on 22 Oct 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Ghp Registrars Limited Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Micro Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Director's details changed for Mr Rupert Chalmondeley Rainsford Mann on 22 October 2025
Submitted on 23 Oct 2025
Change of details for Mr Rupert Cholmondeley Rainsford Mann as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 29 Aug 2025
Termination of appointment of Ghp Registrars Limited as a secretary on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 11 Sep 2024
Micro company accounts made up to 31 August 2024
Submitted on 6 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 12 Oct 2023
Confirmation statement made on 28 August 2023 with updates
Submitted on 1 Sep 2023
Confirmation statement made on 28 August 2022 with updates
Submitted on 8 Sep 2022
Repayment History
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