Ltd Facts The UK company register, as filed

Register entry · No. 03689424

FORMULA ONE DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 29 Dec 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Dec 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASTON HOUSE, BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FORMULA ONE DEVELOPMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £2 0
31 Jul 2024 not published not published — £2 0
31 Jul 2023 not published not published — — —
31 Jul 2022 not published not published — £2 0
31 Jul 2021 not published not published — £2 0
31 Jul 2020 not published not published — £2 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Stanley Glencross Director Director 22 Jan 1999 — January 1949 British · England
Janet Glencross Company Secretary Director 22 Jan 1999 — September 1948 British · England
Leon Glencross Dir Director 12 Mar 2009 — December 1972 British · England
Simon Lee Hughes Finance Director Director 1 Dec 2020 — February 1976 British · England
Farid Taher Sachak Director 8 Jul 2026 — July 1981 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Philip Stanley Glencross Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Dec 2016 — January 1949 British · England
Janet Glencross Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Dec 2016 — September 1948 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FORMULA ONE DEVELOPMENTS LIMITED still trading?

The register shows FORMULA ONE DEVELOPMENTS LIMITED as active.

What does FORMULA ONE DEVELOPMENTS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was FORMULA ONE DEVELOPMENTS LIMITED set up?

It was incorporated on 29 December 1998.

When are FORMULA ONE DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is FORMULA ONE DEVELOPMENTS LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs FORMULA ONE DEVELOPMENTS LIMITED?

FORMULA ONE DEVELOPMENTS LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03690727 LITE-ON ELECTRONICS (EUROPE) LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  2. 03690824 PROTEIN AGENCY GROUP LTD Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  3. 03692575 URBACH HACKER YOUNG INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  4. 03691067 WILLSMER WAGG LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  5. 03690323 BRANTWOOD INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 1998 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House