Ltd Facts The UK company register, as filed

Register entry · No. 08861249

1ST FORMATIONS LIMITED

Active Private Limited Company Incorporated 24 Jan 2014

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 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Feb 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

    4 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 £1,151,652.

    Accounts to 30 Jun 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2014 (12 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    9 Feb 2027
    Last made up to
    26 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1ST FORMATIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2022 not published not published £2,757,631 £1,151,652 40
30 Jun 2021 not published not published £475,836 £383,791 26
30 Jun 2020 not published not published £701,429 £798,009 19
30 Jun 2019 not published not published £382,655 £669,070 17
30 Jun 2018 not published not published £399,420 £375,826 17
30 Jun 2017 not published not published £209,362 £362,141 14

* 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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Charles Donnelly Director 24 Jan 2014 — January 1961 British · England
John Charles Carpenter Director Director 9 Aug 2023 — December 1983 British · England
Nicholas John Campion Director Director 9 Aug 2023 — October 1993 British · United Kingdom
Edward James Slaiding Solicitor Director 29 Aug 2024 — August 1984 British · England
Nicholas John Campion Secretary 26 Apr 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bsq Group Ltd company · 12319416 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Jan 2021 — —

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 1ST FORMATIONS LIMITED still trading?

The register shows 1ST FORMATIONS LIMITED as active.

What does 1ST FORMATIONS LIMITED do?

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

When was 1ST FORMATIONS LIMITED set up?

It was incorporated on 24 January 2014.

When are 1ST FORMATIONS LIMITED's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.

When is 1ST FORMATIONS LIMITED's next confirmation statement due?

By 9 February 2027.

Who runs 1ST FORMATIONS LIMITED?

1ST FORMATIONS LIMITED has 4 current directors and 1 other current officer. 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. 09370786 CAVA CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  2. 09370898 CLOCKWORK ORANGE MAG LTD Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  3. 09370319 DRUA LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  4. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370666 FALCON PEST CONTROL SERVICES (NATIONWIDE) LIMITED Active Private Limited Company Inc. 31 Dec 2014 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