Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Formation Design & Build Limited
- Incorporated
- 30 March 1998 (28 years)
- Previously known as
- Columbia Design & Build Limited (until 2 November 2007)Studyspace Limited (until 11 August 2000)
- Industry
- Development of building projects (41100)
- Directors
- Michael Joseph Gordon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1 38 Wembley Hill RoadWembleyHA9 8FJ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Gordon, Michael Joseph
Director · Appointed 18 September 2025
Irish
Born August 1978 (48)
Director · Appointed 19 December 2024
Irish
Born April 1979 (47)
Director · Appointed 30 January 2023
Irish
Born February 1952 (74)
Irish
Born September 1975 (51)
Officer history (16 former)
18 September 2025
Resigned Pathak, Dinesh Kumar as Secretary
18 September 2025
Appointed Gordon, Michael Joseph as Director
18 September 2025
19 December 2024
19 December 2024
19 December 2024
Resigned O'Carroll, Richard Noel as Secretary
19 December 2024
Appointed Pathak, Dinesh Kumar as Secretary
19 December 2024
30 January 2023
30 January 2023
30 January 2023
1 November 2017
Resigned Khan, Desmond Jhaleel as Secretary
1 November 2017
1 November 2017
Appointed O'Carroll, Richard Noel as Secretary
5 April 2016
5 April 2016
24 April 2015
10 November 2009
Appointed Khan, Desmond Jhaleel as Secretary
10 November 2009
Resigned Wallwork, Michael as Secretary
24 August 2009
28 April 2009
21 May 2008
Appointed Wallwork, Michael as Secretary
21 May 2008
21 June 2007
21 June 2007
21 June 2007
21 June 2007
18 August 2000
31 January 2000
31 January 2000
20 April 1998
20 April 1998
20 April 1998
20 April 1998
30 March 1998
30 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13205243
Former controllers (3)
22 July 2021
22 July 2021
27 June 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Formation (M & E ) Limited Owns 75–100% of shares
Formation Design & Build Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,874,113
- Cash
- £11,292,713
- Turnover
- £66,333,911
- Profit Before Tax
- £3,769,116
- Employees
- 29
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
- Profit Margin
- 6%
- Return on Equity
- 32%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,072,717 | £354,811 | £38,032 |
| Current Assets | £27,725,563 | £12,017,203 | £17,988,628 |
| Debtors | £15,437,606 | ||
| Cash | £11,292,713 | £3,432,805 | £2,351,022 |
| Creditors (< 1 year) | £19,875,766 | £6,290,063 | £16,437,607 |
| Net Current Assets | £7,849,797 | £5,727,140 | £1,551,021 |
| Net Assets | £8,874,113 | £5,995,745 | £1,589,053 |
| Shareholder Funds | £8,874,113 | £5,995,745 | £1,589,053 |
| Turnover | £66,333,911 | £58,837,762 | £48,056,970 |
| Cost of Sales | £60,113,020 | £52,020,304 | £41,184,872 |
| Gross Profit | £6,220,891 | £6,817,458 | £6,872,098 |
| Admin Expenses | £2,451,595 | £1,419,882 | £3,568,409 |
| Staff Costs | £2,472,895 | £1,557,780 | |
| Operating Profit | £3,769,296 | £5,397,576 | £3,303,689 |
| Profit Before Tax | £3,769,116 | £5,397,791 | £3,303,689 |
| Tax | £890,748 | £991,101 | £272,644 |
| Profit for Period | £2,878,368 | £4,406,690 | £3,031,045 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Registration of a charge | |||
| 17 June 2026 | Current accounting period extended | |||
| 7 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 5 March 2026 | Full accounts | 31 August 2025 |
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