Formel D (UK) Limited

Active02935536 Private limited company
Incorporated
3 June 1994 (32 years)
Previously known as
Grafiks & Communication Limited (until 28 March 2000)
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Technical testing and analysis (71200)
Other business support service activities n.e.c. (82990)
Directors
Phillip Brian Anderson
Marcel Ronald Blinde
Owned by
Formel D GMBH
Accounts type
Full
Region
West Midlands
Address
Unit 19 Erdington Industrial Park
Chester Road
Birmingham
B24 0RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Anderson, Phillip Brian
Director · Appointed 11 March 2026
British
Born December 1975 (50)
Blinde, Marcel Ronald
Director · Appointed 1 April 2024
Dutch
Born February 1969 (57)
Officer history (17 former)
11 March 2026
Appointed Anderson, Phillip Brian as Director
19 November 2025
Resigned Revillard, Thomas Joseph as Director
1 April 2024
Appointed Blinde, Marcel Ronald as Director
1 April 2024
Resigned Klukas, Thomas, Dr as Director
5 January 2023
Resigned Davies, Neil as Director
10 November 2021
Appointed Revillard, Thomas Joseph as Director
10 November 2021
Resigned Deligios, Gian Mario as Director
25 March 2021
Appointed Deligios, Gian Mario as Director
25 March 2021
Appointed Klukas, Thomas, Dr as Director
9 March 2021
Resigned Roy, Claude as Director
1 December 2020
Appointed Roy, Claude as Director
1 December 2020
Resigned Estevez, Jose Luis as Director
2 October 2019
Appointed Estevez, Jose Luis as Director
2 October 2019
Appointed Davies, Neil as Director
2 October 2019
Resigned Laakmann, Jurgen, Dr as Secretary
2 October 2019
Resigned Laakmann, Jurgen, Dr as Director
30 July 2017
Resigned Jenè, Holger Reinhard, Dr as Director
1 January 2012
Appointed Jenè, Holger Reinhard, Dr as Director
19 December 2007
Appointed Laakmann, Jurgen, Dr as Secretary
1 November 2007
Resigned Konertz, Angela as Secretary
1 June 2007
Appointed Konertz, Angela as Secretary
1 June 2007
Resigned Metzner, Viola Petra as Secretary
1 June 2007
Resigned Orth, Hans Josef as Director
1 June 2007
Resigned Metzner, Viola Petra as Director
1 June 2007
Appointed Laakmann, Jurgen, Dr as Director
31 August 2001
Resigned Arnold, Derek John as Secretary
31 August 2001
Appointed Metzner, Viola Petra as Secretary
31 August 2001
Resigned Arnold, Derek John as Director
3 June 1994
Resigned London Law Services Limited as Corporate Nominee Director
3 June 1994
Appointed Arnold, Derek John as Secretary
3 June 1994
Appointed Arnold, Derek John as Director
3 June 1994
Appointed London Law Services Limited as Corporate Nominee Director
3 June 1994
Appointed Metzner, Viola Petra as Director
3 June 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 June 1994
Appointed Orth, Hans Josef as Director
3 June 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Formel D GMBH
Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Gesellschaft Mit Beschrankter Haftung
Reg. no. Amtjgericht Siegburg Hrb 3844

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£1,169,533
Profit Before Tax
£827,786
Current Ratio
2.0x
Return on Equity
24%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,546,833 £4,377,833 £4,028,349 £4,115,036 £3,404,643 £1,942,590 £2,559,604
Balance sheet detail
2025202420232022202120202019
Fixed Assets£95,101£64,719£57,890£88,082£87,340£187,974£322,482
Current Assets£4,854,283£4,519,085£6,047,067£7,624,534£6,268,548£6,960,209£9,907,365
Debtors£3,497,872£3,537,070£4,051,780£5,314,862£4,550,863£5,880,886£9,273,241
Cash£1,169,533£982,015£1,995,287£2,309,672£1,717,685£1,079,323£634,124
Creditors (< 1 year)£2,389,780£2,641,214£2,700,314£3,597,580£2,327,539£2,751,605£5,664,269
Net Current Assets£2,464,503£1,877,871£3,346,753£4,026,954£3,941,009£4,208,604£4,243,096
Net Assets£4,028,349£4,377,833£4,546,833
Shareholder Funds£2,559,604£1,942,590£3,404,643£4,115,036£4,028,349£4,377,833£4,546,833

Turnover£15,329,118£9,383,924£8,836,733£19,692,934
Cost of Sales£10,166,768£9,498,139£12,934,183£8,438,489£8,270,433£15,150,746
Gross Profit£2,394,935£945,435£566,300£4,542,188
Admin Expenses£2,007,940£1,911,868£1,916,615£2,321,536£1,918,599£2,252,752£3,146,874
Staff Costs£5,427,896£6,091,396£5,823,303£5,826,847£5,425,958£5,698,631£6,140,569
Operating Profit£101,910(£433,785)(£150,406)£1,395,314
Profit Before Tax£827,786£1,451,123£774,256£101,910(£435,602)(£178,178)£1,297,809
Tax£210,772£362,793£184,649£15,223(£86,118)(£9,178)£263,826
Profit for Period£617,014£1,088,330£589,607£86,687(£349,484)(£169,000)£1,033,983

Filings 133

DateDescriptionMade Up ToPagesPDF
5 June 2026Registration of a charge
7 April 2026Confirmation statement with no updates24 February 2026
24 March 2026Full accounts31 December 2025
17 March 2026Appointment of a director
4 December 2025Termination of appointment of a director
Show all 133 filings

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