Formula International Limited

Active03282525 Private limited company
Incorporated
22 November 1996 (29 years)
Previously known as
Formula International Carriers Limited (until 13 February 2001)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Total exemption full
Region
North West
Address
Formula House
Bridges Road
Ellesmere Port
CH65 4LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2020
British
Born December 1983 (42)
Director · Appointed 2 January 2020
British
Born October 1980 (46)
James, Maureen
Director · Appointed 22 November 1996
British
Born January 1953 (73)
James, Stephen Paul
Director · Appointed 22 November 1996
British
Born January 1957 (69)
Officer history (7 former)
23 August 2021
Resigned Booth, Brian Edgeley as Director
2 January 2020
Appointed West, Claire Louise as Director
2 January 2020
Appointed James, Mark Phillip as Director
31 December 2016
Resigned Makinson, Jack Stott as Secretary
31 December 2016
Resigned Makinson, Jack Stott as Director
17 February 2010
Resigned Mcmahon, Patrick as Director
21 December 2007
Appointed Mcmahon, Patrick as Director
31 January 2005
Resigned Heaton, Timothy John Barclay as Director
24 April 2002
Appointed Makinson, Jack Stott as Director
2 January 1998
Appointed Heaton, Timothy John Barclay as Director
1 January 1998
Appointed Makinson, Jack Stott as Secretary
1 January 1998
Appointed Booth, Brian Edgeley as Director
31 December 1997
Resigned James, Maureen as Secretary
22 November 1996
Appointed James, Stephen Paul as Director
22 November 1996
Appointed James, Maureen as Director
22 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1996
Appointed James, Maureen as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14892577
Former controllers (3)
4 September 2023
Ceased Formula Group Limited — Owns 75–100% of shares
29 August 2023
Ceased Steven James — Owns 75–100% of shares
29 August 2023
Ceased Maureen James — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,772,619
Cash
£168,633
Debt Ratio
38%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,539,553 £3,619,246 £3,968,796 £4,569,742 £2,680,289 £2,772,619
Balance sheet detail
202520242023202220212020
Fixed Assets£3,811,458£3,768,689£6,361,303£6,418,070£6,281,132£5,043,703
Current Assets£688,526£820,496£1,082,734£786,327£527,521£651,659
Debtors£511,817£714,757£674,836£561,587£451,343£583,470
Cash£168,633£98,646£398,219£199,676£53,178£5,156
Creditors (< 1 year)£761,952£792,072£1,261,764£1,420,105£1,463,174£1,473,162
Creditors (> 1 year)£692,808£869,493£1,226,966£1,524,102£1,433,617£390,031
Net Current Assets(£73,426)£28,424(£179,030)(£633,778)(£935,653)(£821,503)
Net Assets£2,772,619£2,680,289£4,569,742£3,968,796£3,619,246£3,539,553
Shareholder Funds£2,772,619£2,680,289£4,569,742£3,968,796£3,619,246£3,539,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Director's details changed
15 January 2026Director's details changed
14 January 2026Confirmation statement with updates23 November 2025
22 December 2025Total exemption full accounts31 March 2025
10 November 2025Registration of a charge
Show all recent filings

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