Format Architectural Limited

Active02780508 Private limited company
Incorporated
18 January 1993 (33 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Gregory Ferrer
Owned by
Julie Ann Pond
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6 Hingley Road
Hayes Industrial Estate
Halesowen
B63 2RR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born January 1966 (60)
Ferrer, Gregory
Director · Appointed 1 April 2013
British
Born April 1970 (56)
Director · Appointed 3 January 2006
British
Born April 1949 (77)
Secretary · Appointed 31 January 2001
British
Officer history (11 former)
8 June 2015
Resigned Whitehead, John Roland as Director
1 April 2013
Appointed Ferrer, Gregory as Director
1 April 2013
Appointed Burke, Jayne Louise as Director
1 April 2008
Appointed Whitehead, John Roland as Director
28 February 2006
Resigned Hollis, Karl Graham as Director
28 February 2006
Resigned Hollis, Mark Lyndon as Director
3 January 2006
Appointed Pond, Julie Ann as Director
11 November 2002
Appointed Hollis, Karl Graham as Director
11 November 2002
Appointed Hollis, Mark Lyndon as Director
11 November 2002
Resigned Whitehead, John Roland as Director
31 January 2001
Resigned Unitt, Edward Frederick as Secretary
31 January 2001
Appointed Burke, Jayne Louise as Secretary
31 March 2000
Appointed Unitt, Edward Frederick as Secretary
31 March 2000
Resigned Whitehead, John Roland as Secretary
22 February 2000
Appointed Whitehead, John Roland as Secretary
22 February 2000
Resigned Smith, Karen Valerie as Secretary
22 February 2000
Resigned Smith, Ivan Joseph George as Director
18 June 1997
Appointed Whitehead, John Roland as Director
5 February 1993
Appointed Smith, Karen Valerie as Secretary
5 February 1993
Appointed Smith, Ivan Joseph George as Director
5 February 1993
Resigned Dwyer, Daniel John as Nominee Secretary
5 February 1993
Resigned Doyle, Betty June as Nominee Director
5 February 1993
Resigned Dwyer, Daniel John as Nominee Director
18 January 1993
Appointed Dwyer, Daniel John as Nominee Secretary
18 January 1993
Appointed Doyle, Betty June as Nominee Director
18 January 1993
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£289,699
Cash
£301,373
Employees
15
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £273,474 £247,967 £246,982 £230,789 £277,985 £247,741 £289,699
Balance sheet detail
2026202520242023202220212020
Fixed Assets£38,577£40,952£51,043£60,074£70,704£44,954£54,592
Current Assets£455,961£472,556£616,878£564,489£641,089£522,044£652,841
Debtors£10,777£202,705£257,582
Cash£301,373£408,501£316,253£423,848£402,010£233,147£354,922
Creditors (< 1 year)£196,353£378,706£393,774£453,405£314,901£423,577
Net Current Assets£259,608£209,269£238,172£170,715£187,684£207,143£229,264
Net Assets£289,699£247,741£277,985£230,789£246,982£247,967£273,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
8 December 2025Confirmation statement with no updates26 November 2025
5 December 2025Director's details changed
4 November 2025Total exemption full accounts31 March 2025
31 March 2025Director's details changed
Show all recent filings

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