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Formation D&B Holdings Limited

Formation D&B Holdings Limited is an active company incorporated on 16 February 2021 with the registered office located in London, Greater London. Formation D&B Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13205243
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Unreported
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 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 31 May 2026 (8 months remaining)
Contact
Address
Oakwood House
414 - 422 Hackney Road
London
E2 7SY
United Kingdom
Same address since incorporation
Telephone
020 79207590
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • Irish • Lives in England • Born in Apr 1979
Director • British • Lives in Jersey • Born in Jan 1981
Director • Irish • Lives in Jersey • Born in Feb 1952
Director • British • Lives in England • Born in Sep 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Formation Design & Build Limited
Mr Sean O'Brien, Mr David Anthony Kennedy (SNR), and 1 more are mutual people.
Active
Columbia Rentals Limited
Columbia Estates Limited and Patrick Thomas Kennedy are mutual people.
Active
Columbia House Properties (No.1) Limited
Columbia Estates Limited and Patrick Thomas Kennedy are mutual people.
Active
Colbow Limited
Columbia Estates Limited and Patrick Thomas Kennedy are mutual people.
Active
Greenford First Consultancy Ltd
Mr Sean O'Brien and Cathriona O'Brien are mutual people.
Active
Formation (M & E ) Limited
Mr David Anthony Kennedy (SNR) and Cathriona O'Brien are mutual people.
Active
Frontlaunch Limited
Columbia Estates Limited is a mutual person.
Active
Wordmatch Trading Limited
Columbia Estates Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18.11M
Increased by £6.34M (+54%)
Turnover
£109.03M
Increased by £42.49M (+64%)
Employees
32
Decreased by 1 (-3%)
Total Assets
£44.83M
Increased by £9.64M (+27%)
Total Liabilities
-£30.11M
Increased by £7.18M (+31%)
Net Assets
£14.72M
Increased by £2.46M (+20%)
Debt Ratio (%)
67%
Increased by 2.01% (+3%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Greenford First Consultancy Limited (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mrs Cathriona O'brien Appointed
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
Formation Group Plc (PSC) Details Changed
4 Years Ago on 16 Feb 2021
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 19 Feb 2025
Change of details for Greenford First Consultancy Limited as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mrs Cathriona O'brien as a director on 19 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 26 Jun 2024
Change of details for Formation Group Plc as a person with significant control on 16 February 2021
Submitted on 20 Jun 2024
Change of share class name or designation
Submitted on 17 May 2024
Change of share class name or designation
Submitted on 17 May 2024
Resolutions
Submitted on 13 May 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 28 Feb 2024
Repayment History
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