Formnext Limited

Active03962475 Private limited company
Incorporated
3 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
56A The Close
Salisbury
SP1 2EL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 June 2004
Resigned Brookland, David as Director
15 June 2004
15 June 2004
Resigned Wilson, Richard Henry as Director
15 June 2004
Appointed Ebel, Julian Harrington as Director
15 May 2001
Resigned Abacus Secretaries (Jersey) Limited as Corporate Secretary
15 May 2001
Appointed Ebel, Antony Gerard as Secretary
18 October 2000
Appointed Brookland, David as Director
18 October 2000
Appointed Le Vesconte, Philip James Jackman as Director
18 October 2000
Resigned De Figueiredo, Michael David as Director
6 September 2000
Resigned Boleat, David Paul as Director
19 April 2000
Appointed De Figueiredo, Michael David as Director
19 April 2000
Appointed Abacus Secretaries (Jersey) Limited as Corporate Secretary
19 April 2000
Appointed Wilson, Richard Henry as Director
19 April 2000
Appointed Boleat, David Paul as Director
19 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 March 2018
Ceased Tyrrel Investments Inc — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£28,190
Debt Ratio
47%
Current Ratio
47.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,629 £32,699 £31,963 £28,365 £28,786 £28,190
Balance sheet detail
202520242023202220212020
Fixed Assets£37,373£37,373£37,373£37,373£37,373£37,373
Current Assets£16,156£18,237£18,418£22,028£22,145£21,665
Creditors (< 1 year)£339£26,824£27,426£27,438£26,819£26,409
Creditors (> 1 year)£25,000
Net Current Assets£15,817(£8,587)(£9,008)(£5,410)(£4,674)(£4,744)
Net Assets£28,190£28,786£28,365£31,963£32,699£32,629
Shareholder Funds£28,190£28,786£28,365£31,963£32,699£32,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates8 September 2026
29 September 2025Micro company accounts30 April 2025
11 September 2025Confirmation statement with no updates8 September 2025
27 September 2024Confirmation statement with no updates8 September 2024
23 June 2024Micro company accounts30 April 2024
Show all recent filings

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