The Foundation Group of Companies Limited

Active04324065 Private limited company
Incorporated
16 November 2001 (24 years)
Previously known as
The Foundation Group of Companies (UK) Limited (until 26 November 2008)
Industry
Activities of head offices (70100)
Owned by
Peter Nicholas Salussolia
Accounts type
Small
Region
Greater London
Address
364 High Street
Harlington Heathrow
Hayes
UB3 5LF

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2019
British
Born May 1982 (44)
Director · Appointed 27 March 2019
British
Born April 1980 (46)
Director · Appointed 27 March 2019
British
Born March 1985 (41)
Director · Appointed 4 July 2012
British
Born August 1968 (58)
Secretary · Appointed 22 October 2008
British
Director · Appointed 16 November 2001
British
Born January 1967 (59)
Director · Appointed 16 November 2001
British
Born June 1950 (76)
Director · Appointed 16 November 2001
British
Born February 1944 (82)
Officer history (6 former)
27 March 2019
Appointed Newington, Luisa Claire as Director
27 March 2019
Appointed Salussolia, Nicholas Paul as Director
27 March 2019
Appointed Boorman, Francesca Jane as Director
4 July 2012
Appointed Salussolia, Alexander as Director
22 October 2008
Appointed Ramsay, Graeme John as Secretary
22 October 2008
Resigned Mayho, Peter as Secretary
7 October 2007
Resigned Swan, Richard Roland Seymour as Director
11 November 2005
Resigned Mackinlay, John Douglas as Director
31 August 2002
Resigned Tinker, Finlay Thomas Alan as Director
16 November 2001
Appointed Ramsay, Graeme John as Director
16 November 2001
Appointed Aldbury Directors Limited as Corporate Nominee Director
16 November 2001
Resigned Aldbury Directors Limited as Corporate Nominee Director
16 November 2001
Appointed Tinker, Finlay Thomas Alan as Director
16 November 2001
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
16 November 2001
Appointed Mackinlay, John Douglas as Director
16 November 2001
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
16 November 2001
Appointed Swan, Richard Roland Seymour as Director
16 November 2001
Appointed Salussolia, Peter Nicholas as Director
16 November 2001
Appointed Mayho, Peter as Secretary
16 November 2001
Appointed Salussolia, Christina as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1944 (82)

Financials

Net Assets
£797,000
Cash
£38,000
Profit
£25,000
Employees
25
Debt Ratio
65%
Current Ratio
1.5x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £483,000 £732,000 £772,000 £797,000
Balance sheet detail
2024202320222021
Fixed Assets£32,000£51,000£42,000£28,000
Current Assets£2,239,000£1,754,000£1,445,000£4,972,000
Cash£38,000£35,000£8,000
Creditors (< 1 year)£1,474,000£1,033,000£755,000£4,517,000
Net Current Assets£765,000£721,000£690,000£455,000
Net Assets£797,000£772,000£732,000£483,000
Shareholder Funds£797,000£772,000£732,000£483,000

Turnover£1,663,000
Gross Profit£1,663,000
Admin Expenses£1,993,000
Staff Costs£2,280,000£2,107,000£1,670,000£1,331,000
Operating Profit(£56,000)
Profit Before Tax(£61,000)
Tax(£16,000)
Profit for Period£25,000£40,000£249,000(£45,000)

Filings 102

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed
3 June 2026Secretary's details changed
3 June 2026Director's details changed
9 May 2026Director's details changed
12 April 2026Accounts for a small company29 March 2025
Show all 102 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?