Form Holdings Limited

Active06844467 Private limited company
Incorporated
11 March 2009 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Chiltern House 2nd Floor
49-51 Dean Street
Marlow
SL7 3AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born June 1979 (47)
Director · Appointed 30 September 2020
British
Born January 1987 (39)
Director · Appointed 30 September 2020
British
Born January 1969 (57)
Officer history (6 former)
10 June 2022
Resigned Stacy, Quentin James as Director
10 June 2022
Resigned Macey, Graham Martin as Director
30 September 2020
Appointed Harding, Christopher John as Director
30 September 2020
Appointed Howard, Michael as Director
30 September 2020
Appointed Chapman, Dean as Director
1 February 2018
Resigned Dover, Gary Clifford as Director
6 February 2017
Resigned Mitchell, David as Director
6 February 2017
Resigned Dean, Russell John as Director
11 March 2009
Appointed Davis, Andrew Simon as Director
11 March 2009
Appointed Dover, Gary Clifford as Director
11 March 2009
Appointed Mitchell, David as Director
11 March 2009
Appointed Macey, Graham Martin as Director
11 March 2009
Appointed Dean, Russell John as Director
11 March 2009
Appointed Stacy, Quentin James as Director
11 March 2009
Resigned Davis, Andrew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12823013
Former controllers (3)
30 September 2020
Ceased Quentin James Stacy — Owns 25–50% of shares
30 September 2020
Ceased Graham Martin Macey — Owns 25–50% of shares
30 September 2020
Ceased Gary Clifford Dover — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Form Holdings Limited This company Owns 75–100% of shares
Form Workplace Solutions Limited Owns 75–100% of shares

Financials

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

Cash
£60
Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,299,973 £97,322 £98,065 £66,949 £68,358 £67,598
Balance sheet detail
202520242023202220212020
Fixed Assets£5£400,205£400,205£341,431
Current Assets£381,124£1,264,160£946,202£639,053£43,892£995,200
Debtors£381,064£653,764£842,002£600,584£7,920£368,466
Cash£60£610,396£104,200£38,469£35,972£626,734
Creditors (< 1 year)£313,531£1,195,807£879,258£941,193£346,775£36,658
Net Current Assets£67,593£68,353£66,944(£302,140)(£302,883)£958,542
Shareholder Funds£67,598£68,358£66,949£98,065£97,322£1,299,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates11 March 2026
24 November 2025Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
19 March 2025Confirmation statement with updates11 March 2025
20 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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