Formula One Developments Limited

Active03689424 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Janet Glencross
Philip Stanley Glencross
Accounts type
Micro entity
Region
East of England
Address
Aston House
Boulton Road
Stevenage
SG1 4QX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born July 1981 (45)
Director · Appointed 1 December 2020
British
Born February 1976 (50)
Director · Appointed 12 March 2009
British
Born December 1972 (53)
Director · Appointed 22 January 1999
British
Born September 1948 (78)
Director · Appointed 22 January 1999
British
Born January 1949 (77)
Officer history (5 former)
8 July 2026
Appointed Sachak, Farid Taher as Director
22 September 2023
Resigned Glencross, Janet as Secretary
25 January 2021
Resigned Lant, Steven as Director
1 December 2020
Appointed Hughes, Simon Lee as Director
5 December 2017
Resigned Glencross, Paul as Director
12 March 2009
Appointed Glencross, Leon as Director
10 January 2002
Appointed Lant, Steven as Director
22 January 1999
Appointed Glencross, Janet as Director
22 January 1999
Appointed Glencross, Paul as Director
22 January 1999
Appointed Glencross, Janet as Secretary
22 January 1999
Appointed Glencross, Philip Stanley as Director
22 January 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
22 January 1999
Resigned Luciene James Limited as Corporate Nominee Director
29 December 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
29 December 1998
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)
Individual · Notified 29 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1949 (77)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Micro company accounts31 July 20255
5 January 2026Confirmation statement with updates29 December 20254
18 December 2025Director's details changed2
18 December 2025Director's details changed2
18 December 2025Change of details for a person with significant control2
Show all recent filings

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