1 Formula Ltd

Active08476375 Private limited company
Incorporated
5 April 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Neil Jason Lewis
Owned by
Katharine Anne Lewis
Neil Jason Lewis
Accounts type
Total exemption full
Address
Avondale House 262
Uxbridge Road
Pinner
HA5 4HS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
British
Born March 1966 (60)
Lewis, Neil Jason
Director · Appointed 5 April 2013
British
Born March 1966 (60)
Lewis, Katharine Anne
Secretary · Appointed 5 April 2013
Officer history (1 former)
31 March 2019
Appointed Lewis, Katherine Anne as Director
5 April 2013
Appointed Lewis, Neil Jason as Director
5 April 2013
Appointed Lewis, Katharine Anne as Secretary
5 April 2013
Appointed Lewis, Neil Jason as Director
5 April 2013
Resigned Lewis, Neil Jason as Director

Ownership 2 active

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

Katharine Anne Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Neil Jason Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£299)
Cash
£7,330
Employees
3
Debt Ratio
100%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £12,227 £1,961 £129,143 £55,867 £874 (£299)
Balance sheet detail
202520242023202220212020
Fixed Assets£41,141£50,647£53,222£68,246£17,909£10,470
Current Assets£163,940£190,993£180,046£273,558£174,672£113,431
Debtors£156,610£130,832£97,393£145,258£151,920£91,112
Cash£7,330£60,161£82,653£128,300£22,752£22,319
Creditors (< 1 year)£120,620£111,674
Creditors (> 1 year)£56,848£40,315£73,131£108,491£70,000
Net Current Assets£15,408(£9,458)£75,776£169,388£54,052£1,757
Net Assets(£299)£874£55,867£129,143£1,961£12,227
Shareholder Funds£1,961£12,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
30 April 2026Total exemption full accounts30 April 2025
14 November 2025Confirmation statement with no updates4 November 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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