FORMBY LAND LIMITED

Active Rochester

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
F

FORMBY LAND LIMITED

Buying and selling of own real estate

Founded 27 Jun 2019 Active Rochester, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 10 Jun 2025 Next due 29 Mar 2026 2 months overdue
Confirmation Submitted 16 Feb 2026 Next due 24 Jan 2027 8 months remaining
Net assets £150K £67K 2024 year on year
Total assets £221K £27K 2024 year on year
Total Liabilities £71K £40K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

41 High Street Rochester Kent ME1 1LN England

Full company profile for FORMBY LAND LIMITED (12073404), an active company based in Rochester, England. Incorporated 27 Jun 2019. Buying and selling of own real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£90.00

Decreased by £5.82k (-98%)

Net Assets

£149.63k

Increased by £67.08k (+81%)

Total Liabilities

£71.50k

Decreased by £39.73k (-36%)

Turnover

N/A

Employees

1

Debt Ratio

32%

Decreased by 25 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

2 active 1 resigned
Status
Lucas, Mark AlexanderDirectorBritishUnited Kingdom681 Sept 2022Active
Perry, MariaDirectorBritishUnited Kingdom5419 Dec 2019Active

Shareholders

Shareholders (3)

A And N Holdings Limited
33.3%
Aaron Paul Stone Investments Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 8 Ceased

A And N Holdings Limited

Isle Of Man

Active
Notified 5 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 11 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 11 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aaron Paul Stone

Ceased 11 Mar 2020

Ceased

Andrew Mackness

Ceased 11 Mar 2020

Ceased
Ceased

Maria Perry

Ceased 10 Mar 2020

Ceased

Mark Alexander Lucas

Ceased 19 Dec 2019

Ceased

Mark Lucas

Ceased 11 Mar 2020

Ceased

Aaron Paul Stone

Ceased 11 Mar 2020

Ceased

Andrew Mackness

Ceased 5 Jan 2023

Ceased

Group Structure

Group Structure

FORMBY LAND LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the south of 12 Formby Terrace, Halling, Rochester (ME2 1AP) MEDWAY
Freehold-15 Apr 2020
Land lying to the south of 12 Formby Terrace, Halling, Rochester (ME2 1AP)
Freehold
Added 15 Apr 2020
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
16 Feb 2026OfficersAppointment of Miss Maria Perry as director
10 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
25 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with no updates
16 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

16 Feb 2026 Officers

Appointment of Miss Maria Perry as director

10 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

25 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with no updates

3 months ago on 16 Feb 2026

Appointment of Miss Maria Perry as director

3 months ago on 16 Feb 2026

Annual accounts made up to 30 Jun 2024

11 months ago on 10 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Mar 2025

Confirmation statement made on 10 Jan 2025 with no updates

1 years ago on 15 Jan 2025