Ltd Facts The UK company register, as filed

Register entry · No. 04324065

THE FOUNDATION GROUP OF COMPANIES LIMITED

Active Private Limited Company Incorporated 16 Nov 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £797,000.

    Accounts to 30 Mar 2024 · See it
  • Clear
    Trading history

    Incorporated 16 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    29 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    7 Dec 2026
    Last made up to
    23 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. THE FOUNDATION GROUP OF COMPANIES LIMITED current
    2. THE FOUNDATION GROUP OF COMPANIES (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Mar 2024 not published £25,000 £38,000 £797,000 25
25 Mar 2023 not published £40,000 £35,000 £772,000 24
26 Mar 2022 not published £249,000 — £732,000 23
27 Mar 2021 £1,663,000 £-45,000 £8,000 £483,000 23
28 Mar 2020 * not published not published — £528,000 —
27 Mar 2020 * £2,561,000 £49,000 £42,000 £528,000 24

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

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Nicholas Salussolia Director 16 Nov 2001 — February 1944 British · England
Christina Salussolia Director 16 Nov 2001 — June 1950 British
Graeme John Ramsay Director 16 Nov 2001 — January 1967 British · England
Alexander Salussolia Director 4 Jul 2012 — August 1968 British · England
Nicholas Paul Salussolia Director 27 Mar 2019 — March 1985 British · United Kingdom
Luisa Claire Salussolia Director 27 Mar 2019 — April 1980 British · United Kingdom
Francesca Jane Boorman Director 27 Mar 2019 — May 1982 British · United Kingdom
Graeme John Ramsay Secretary 22 Oct 2008 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Nicholas Salussolia Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — February 1944 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 THE FOUNDATION GROUP OF COMPANIES LIMITED still trading?

The register shows THE FOUNDATION GROUP OF COMPANIES LIMITED as active.

What does THE FOUNDATION GROUP OF COMPANIES LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was THE FOUNDATION GROUP OF COMPANIES LIMITED set up?

It was incorporated on 16 November 2001.

When are THE FOUNDATION GROUP OF COMPANIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 29 March 2025.

When is THE FOUNDATION GROUP OF COMPANIES LIMITED's next confirmation statement due?

By 7 December 2026.

Who runs THE FOUNDATION GROUP OF COMPANIES LIMITED?

THE FOUNDATION GROUP OF COMPANIES LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC226642 THE GT4 GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2001 70100 · Activities of head offices
  2. 04345806 CAMTEX CORPORATION LIMITED Active Private Limited Company Inc. 28 Dec 2001 70100 · Activities of head offices
  3. 04345013 TENSATOR GROUP LIMITED Active Private Limited Company Inc. 24 Dec 2001 70100 · Activities of head offices
  4. 04342869 BRIGGS & FORRESTER GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2001 70100 · Activities of head offices
  5. 04343035 QUADRANT GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2001 70100 · Activities of head offices

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