Formulaone Windows, Doors & Conservatories Limited

Active05057165 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Manufacture of builders ware of plastic (22230)
Accounts type
Total exemption full
Region
West Midlands
Address
Units 6-8 Landywood Enterprise
Park
Holly Lane
Great Wyrley, Walsall
WS6 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2004
British
Born September 1970 (56)
Officer history (5 former)
5 April 2017
Resigned Young, Andrew David as Director
26 February 2013
Resigned Owen, Malcolm Vernon as Secretary
19 October 2009
Appointed Young, Andrew David as Director
30 July 2008
Appointed Owen, Malcolm Vernon as Secretary
30 July 2008
Resigned Corcoran, Caroline as Secretary
1 March 2004
Appointed Corcoran, Martin Thomas as Director
1 March 2004
Appointed Corcoran, Caroline as Secretary
1 March 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
1 March 2004
Resigned Duport Director Limited as Corporate Nominee Director
26 February 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
26 February 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Limited Company
Reg. no. 03580872

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rapid Frame Limited Has significant influence or control
Cardinal Home Improvements Ltd Owns 75–100% of shares
Formula One Trade Windows Limited Owns 25–50% of shares
Formulaone Windows, Doors & Conservatories Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£441,658)
Cash
£81,794
Employees
1
Debt Ratio
332%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£326,050) (£278,218) (£319,965) (£349,622) (£373,089) (£441,658)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,995£8,081£11,346£14,810£16,240£5,702£7,127
Current Assets£184,259£116,322£54,030£116,889£146,674£44,606£48,302
Debtors£60,188£38,170£21,361£33,631
Cash£81,794£51,730£18,495£11,301
Creditors (< 1 year)£101,891£116,222£109,320£86,831£392,890
Creditors (> 1 year)£0£306,730£317,706£340,886£337,233£289,503
Net Current Assets(£447,653)(£74,440)(£43,262)£6,111£42,775(£42,225)(£344,588)
Net Assets(£441,658)(£373,089)(£349,622)(£319,965)(£278,218)(£326,050)
Shareholder Funds(£349,622)(£319,965)(£278,218)(£326,050)(£337,461)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts31 December 2025
27 February 2026Confirmation statement with no updates26 February 2026
4 August 2025Total exemption full accounts31 December 2024
14 March 2025Confirmation statement with no updates26 February 2025
10 May 2024Micro company accounts31 December 2023
Show all recent filings

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