Formula Merchants Ltd

Active06127081 Private limited company
Incorporated
26 February 2007 (19 years)
Industry
Other sports activities (93199)
Owned by
Anthony James Hieatt
Accounts type
Total exemption full
Region
South East
Address
Unit 16 Woking Business Park
Albert Drive
Woking
GU21 5JY

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2010
British
Born March 1968 (58)
Officer history (5 former)
6 July 2020
Resigned Wagner, Sidney as Secretary
6 July 2020
Resigned Wagner, Sidney as Director
25 November 2010
Appointed Hieatt, Anthony James as Director
13 March 2008
Appointed Wagner, Sidney as Secretary
4 March 2008
Resigned Holland, Susanne as Secretary
26 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
26 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
26 February 2007
Appointed Holland, Susanne as Secretary
26 February 2007
Appointed Wagner, Sidney 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
Right to appoint and remove directors
British
Born March 1968 (58)

Financials

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

Net Assets
£367,777
Cash
£140,228
Employees
1
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £285,141 £296,148 £367,777
Balance sheet detail
2025202420232022202120202019
Fixed AssetsEUR 560,320EUR 564,606EUR 566,035EUR 567,940
Current Assets£922,735£676,149£570,605EUR 654,688EUR 524,361EUR 590,477EUR 624,715
Debtors£779,882£588,141£443,661EUR 544,867EUR 510,509EUR 530,874EUR 561,488
Cash£140,228£85,383£124,319EUR 107,196EUR 11,227EUR 56,978EUR 57,977
Creditors (< 1 year)£1,115,278£932,239£826,948EUR 981,699EUR 799,774EUR 767,604EUR 782,610
Creditors (> 1 year)£0£8,082£18,836EUR 32,388EUR 37,745EUR 111,014EUR 118,002
Net Current Assets(£192,543)(£256,090)(£256,343)(EUR 327,011)(EUR 275,413)(EUR 177,127)(EUR 157,895)
Net Assets£367,777£296,148£285,141EUR 200,921EUR 251,448EUR 277,894EUR 292,043
Shareholder Funds£367,777£296,148£285,141EUR 200,921EUR 251,448EUR 277,894EUR 292,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 December 2025
26 February 2026Confirmation statement with no updates26 February 2026
25 June 2025Total exemption full accounts31 December 2024
4 March 2025Confirmation statement with no updates26 February 2025
6 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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