Form Holdings Limited in Marlow, SL7 3AA

Description

Data updated on: 01-11-2023

Form Holdings Limited can be gotten hold of in Chiltern House 2nd Floor, 49-51 Dean Street in Marlow. The company's post code is SL7 3AA. Form Holdings has been operating in this business since the firm was started on 2009-03-11. The company's registration number is 06844467. The firm's SIC code is 43999 which stands for Other specialised construction activities not elsewhere classified. 2022-03-31 is the last time the accounts were filed.

As mentioned in this particular firm's register, since September 2020 there have been three directors: Michael H., Dean C. and Christopher H..

The companies that control this firm are: Form Consultancy Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Marlow at 2Nd Floor, 49-51 Dean Street, SL7 3AA and was registered as a PSC under the registration number 12823013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	459 955	675 477	819 465

Balance Sheet
Cash Bank On Hand			922 685	118 673	370 803	222 470	626 734	35 972	38 469	104 200
Current Assets	468 549	487 458	933 634	233 601	380 379	234 533	995 200	43 892	639 053	946 202
Debtors	23 866	23 672	10 949	114 928	9 576	12 063	368 466	7 920	600 584	842 002
Other Debtors			10 949	114 928	9 576	12 063	120 220	7 920	11 982
Property Plant Equipment			341 226	341 226	341 226	341 226	341 226	400 000	400 000
Net Assets Liabilities				124 658	4 590
Tangible Fixed Assets	341 226	341 226	341 226

Capital & Reserves
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	459 950	675 472	819 460
Shareholder Funds	459 955	675 477	819 465

Other Financial Data
Amounts Owed By Related Parties									588 602	842 002
Amounts Owed To Group Undertakings			374 237	417 959	683 753	545 560	300	317 562	917 398	859 597
Average Number Employees During Period			5	4	3	3	3	3	3	3
Creditors			455 600	440 583	710 535	569 980	36 658	346 775	941 193	879 258
Fixed Assets	341 431	341 431	341 431	341 431	341 431	341 431	341 431	400 205	400 205	5
Investments Fixed Assets	205	205	205	205	205	205	205	205	205	5
Investments In Group Undertakings Participating Interests								205	205	5
Net Current Assets Liabilities	118 524	334 046	478 034	-216 773	-330 156	-335 447	958 542	-302 883	-302 140	66 944
Other Creditors			9 012	9 791	1 362	6 505	5 366	3 315	5 010	5 369
Other Disposals Property Plant Equipment										400 000
Other Taxation Social Security Payable			71 363	21 398	23 831	16 954	28 051	23 588	17 654	13 434
Property Plant Equipment Gross Cost			341 226	341 226	341 226	365 948	366 055	400 000	400 000
Total Assets Less Current Liabilities	459 955	675 477	819 465	134 449	11 275	5 984	1 299 973	97 322	98 065	66 949
Trade Creditors Trade Payables			988	1 226	1 589	961	2 941	2 310	1 131	858
Amount Specific Advance Or Credit Directors		11 309	61	35 585		475	45 070
Amount Specific Advance Or Credit Made In Period Directors				35 524			120 545
Amount Specific Advance Or Credit Repaid In Period Directors			11 248				75 000	45 070
Accounting Period Subsidiary	2 014	2 015	2 016
Accrued Liabilities Not Expressed Within Creditors Subtotal				9 791	6 685
Cash Bank	444 683	463 786	922 685
Creditors Due Within One Year	350 025	153 412	455 600
Dividends Paid			200 000			138 000	12 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases			17 408	17 408	4 845	15 236	15 236	3 809
Investments In Group Undertakings			205	205	205	205	205	205
Number Shares Allotted		5	5
Number Shares Issued Fully Paid				5
Par Value Share		1	1	1
Profit Loss			343 988	23 768		262 791	-27 391
Share Capital Allotted Called Up Paid	5	5	5
Tangible Fixed Assets Cost Or Valuation	341 226	341 226
Accumulated Depreciation Impairment Property Plant Equipment						23 938	24 158
Advances Credits Directors		11 309
Advances Credits Made In Period Directors		11 309
Amounts Owed By Group Undertakings							248 246
Comprehensive Income Expense						139 394	1 305 989
Depreciation Expense Property Plant Equipment						262	220
Increase From Depreciation Charge For Year Property Plant Equipment							220
Percentage Class Share Held In Subsidiary							100
Total Additions Including From Business Combinations Property Plant Equipment							107
Total Increase Decrease From Revaluations Property Plant Equipment								58 774

Company staff

Michael H.

Role: Director

Appointed: 30 September 2020

Latest update: 2 April 2024

Dean C.

Role: Director

Appointed: 30 September 2020

Latest update: 2 April 2024

Christopher H.

Role: Director

Appointed: 30 September 2020

Latest update: 2 April 2024

David M.

Role: Director

Appointed: 11 March 2009

Resigned: 06 February 2017

Latest update: 2 April 2024

Andrew D.

Role: Director

Appointed: 11 March 2009

Resigned: 11 March 2009

Latest update: 2 April 2024

Graham M.

Role: Director

Appointed: 11 March 2009

Resigned: 10 June 2022

Latest update: 2 April 2024

Gary D.

Role: Director

Appointed: 11 March 2009

Resigned: 01 February 2018

Latest update: 2 April 2024

Quentin S.

Role: Director

Appointed: 11 March 2009

Resigned: 10 June 2022

Latest update: 2 April 2024

Russell D.

Role: Director

Appointed: 11 March 2009

Resigned: 06 February 2017

Latest update: 2 April 2024

People with significant control

Form Consultancy Group Ltd

Address: Chiltern House 2nd Floor, 49-51 Dean Street, Marlow, SL7 3AA, United Kingdom

Legal authority Uk Company Law

Legal form Limited Company

Country registered England And Wales

Place registered Uk Register Of Companies

Registration number 12823013

Notified on 30 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Quentin S.

Notified on 6 April 2016

Ceased on 30 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gary D.

Notified on 6 April 2016

Ceased on 30 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Graham M.

Notified on 6 April 2016

Ceased on 30 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts 9 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Form Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael H.

Dean C.

Christopher H.

David M.

Andrew D.

Graham M.

Gary D.

Quentin S.

Russell D.

People with significant control

Form Consultancy Group Ltd

Quentin S.

Gary D.

Graham M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

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