Formaction Limited

Active03314775 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Wales
Address
Glandwr Industrial Estate
Aberbeeg
Abertillery
NP13 2LN

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
36
Outstanding
2
Part satisfied
0
Satisfied
34

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2001
British
Born October 1978 (48)
Director · Appointed 7 October 1999
British
Born January 1977 (49)
Director · Appointed 7 October 1999
British
Born October 1978 (48)
Officer history (5 former)
1 September 2023
Resigned Bawn, Anne as Director
23 October 2021
Resigned Bawn, Derek as Secretary
23 October 2021
Resigned Bawn, Derek as Director
2 February 2001
Appointed Bawn, Ryan Harry as Director
7 October 1999
Appointed Bawn, Derek Patric as Director
7 October 1999
Appointed Bawn, Ross Patric as Director
19 March 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 March 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 March 1997
Appointed Bawn, Derek as Secretary
18 March 1997
Appointed Bawn, Anne as Director
18 March 1997
Appointed Bawn, Derek as Director
7 February 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 February 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Limited Company
Reg. no. 05106365
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05106365
Former controllers (2)
1 September 2023
Ceased Ann Bawn — Has significant influence or control
23 October 2021
Ceased Derek Bawn — Has significant influence or control (as a firm)

Financials

Net Assets
£79,851,199
Cash
£2,251,549
Employees
1
Debt Ratio
5%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 £65,669,362 £69,532,835 £75,328,643 £79,851,199
Balance sheet detail
2023202220212020
Fixed Assets£47,096,494£48,020,045£42,565,973£37,998,046
Current Assets£36,529,039£30,585,768£29,789,898£30,090,501
Debtors£34,216,001£24,116,476£24,943,096£27,258,287
Cash£2,251,549£6,407,803£4,785,313£2,770,725
Net Current Assets£35,415,484£29,730,579£28,660,863£29,284,731
Net Assets£79,851,199£75,328,643£69,532,835£65,669,362

Filings 157

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates2 February 2026
3 January 2026Full accounts31 March 2025
10 March 2025Confirmation statement with no updates2 February 2025
9 January 2025Full accounts31 March 2024
1 March 2024Confirmation statement with updates2 February 2024
Show all 157 filings

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