Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Foundations Holdings Limited
- Incorporated
- 23 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Leslie Maxi MoralesGero Arnone
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 71 Commercial WayWokingGU21 6HN
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leslie Maxi Morales
Individual · Notified 8 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born November 1973
Gero Arnone
Individual · Notified 23 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1976
Holdings 2
Companies where Foundations Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 January 2019
Ceased Leslie Maxi Morales — Owns 25–50% of shares
22 January 2019
Ceased Kerri Morales — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £243,000
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250 | £250 | ||||
| Debtors | £200 | |||||
| Creditors (< 1 year) | £250 | £250 | £250 | |||
| Net Current Assets | (£50) | (£50) | (£50) | £200 | £200 | £200 |
| Net Assets | £200 | £200 | £200 | £200 | £200 | |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 May 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 26 May 2026 | Registered office address changed | |||
| 25 July 2025 | Total exemption full accounts | 31 December 2024 |
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