FORMULA PROMOTIONS LTD

Active London

Other sports activities

6 employees website.com
Creative, media and publishing Other sports activities
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FORMULA PROMOTIONS LTD

Other sports activities

Founded 11 Jan 2011 Active London, England 6 employees website.com
Creative, media and publishing Other sports activities
Accounts Submitted 29 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 16 Feb 2026 Next due 25 Jan 2027 7 months remaining
Net assets £11M £1M 2024 year on year
Total assets £11M £627K 2024 year on year
Total Liabilities £160K £396K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 100 Fenchurch Street London EC3M 5JD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FORMULA PROMOTIONS LTD (07488675), an active creative, media and publishing company based in London, England. Incorporated 11 Jan 2011. Other sports activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.01M

Increased by £1.35M (+82%)

Net Assets

£11.15M

Increased by £1.02M (+10%)

Total Liabilities

£160.28k

Decreased by £396.07k (-71%)

Turnover

N/A

Employees

6

Debt Ratio

1%

Decreased by 4 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,520,999 Shares £884k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2011158,000£158k£1
4 Aug 2011176,000£176k£1
8 Feb 2011549,000£549k£1
18 Jan 2011637,000£0£0
11 Jan 2011999£999£1

Officers

Officers

3 active
Status
Hares, Peter James, Mr.DirectorBritishUnited Kingdom7220 Jul 2023Active
Meins, CharlotteDirectorBritishEngland3812 Jun 2023Active
Meins, Richard IainDirectorBritishHong Kong7111 Jan 2011Active

Shareholders

Shareholders (1)

Richard Iain Meins
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Iain Meins

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with no updates
4 Nov 2025Persons With Significant ControlChange to Mr Richard Iain Meins as a person with significant control on 4 Nov 2025
4 Nov 2025OfficersChange to director Mr Richard Iain Meins on 4 Nov 2025
29 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Jan 2025Confirmation StatementConfirmation statement made on 11 Jan 2025 with no updates
16 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with no updates

4 Nov 2025 Persons With Significant Control

Change to Mr Richard Iain Meins as a person with significant control on 4 Nov 2025

4 Nov 2025 Officers

Change to director Mr Richard Iain Meins on 4 Nov 2025

29 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Jan 2025 Confirmation Statement

Confirmation statement made on 11 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Jan 2026 with no updates

3 months ago on 16 Feb 2026

Change to Mr Richard Iain Meins as a person with significant control on 4 Nov 2025

7 months ago on 4 Nov 2025

Change to director Mr Richard Iain Meins on 4 Nov 2025

7 months ago on 4 Nov 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 29 Jul 2025

Confirmation statement made on 11 Jan 2025 with no updates

1 years ago on 17 Jan 2025