Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Formation (M & E ) Limited
- Incorporated
- 16 August 2018 (8 years)
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 138 Wembley Hill RoadWembleyHA9 8FJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born January 1981 (45)
Director · Appointed 19 December 2024
Irish
Born April 1979 (47)
Director · Appointed 30 January 2023
Irish
Born February 1952 (74)
Director · Appointed 16 August 2018
Irish
Born September 1975 (51)
Officer history (5 former)
18 September 2025
18 September 2025
18 September 2025
Resigned Pathak, Dinesh Kumar as Secretary
19 December 2024
19 December 2024
19 December 2024
Appointed Pathak, Dinesh Kumar as Secretary
19 December 2024
30 January 2023
Resigned Kennedy, David Anthony as Director
30 January 2023
30 January 2023
16 August 2018
Appointed Kennedy, David Anthony as Director
16 August 2018
16 August 2018
16 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13205243
Former controllers (2)
22 July 2021
Ceased David Anthony Kennedy — Has significant influence or control
22 July 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Formation (M & E ) Limited This company Owns 75–100% of shares
Formation Design & Build Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,884,265
- Cash
- £477,299
- Employees
- 4
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £4,761,548 | £3,657,551 | £3,465,449 |
| Debtors | £2,755,491 | ||
| Cash | £477,299 | £1,649,422 | £709,958 |
| Creditors (< 1 year) | £1,877,283 | £950,554 | £1,312,735 |
| Net Current Assets | £2,884,265 | £2,706,997 | £2,152,714 |
| Net Assets | £2,884,265 | £2,706,997 | £2,152,714 |
| Shareholder Funds | £2,884,265 | £2,706,997 | £2,152,714 |
| Turnover | £6,954,911 | ||
| Cost of Sales | £4,646,526 | ||
| Gross Profit | £2,308,385 | ||
| Admin Expenses | £42,914 | ||
| Operating Profit | £2,265,471 | ||
| Profit Before Tax | £2,265,471 | ||
| Tax | £432,363 | ||
| Profit for Period | £1,833,108 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Director's details changed |
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