CompanyTrack
F

FORMAT HOUSE PROPERTIES LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
F

FORMAT HOUSE PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 24 Jun 2008 Dissolved London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Jul 2023
Confirmation Statement Submitted 30 Jun 2023
Net assets £-185.64K £8.93K 2022 year on year
Total assets £7.03K £27.54K 2022 year on year
Total Liabilities £192.67K £18.61K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

Discover FORMAT HOUSE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£185.64k

Decreased by £8.93k (-5%)

Total Liabilities

£192.67k

Decreased by £18.61k (-9%)

Turnover

£44.48k

Decreased by £36.99k (-45%)

Employees

N/A

Debt Ratio

2740%

Increased by 2129 (+348%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 2 resigned
Status
David Alan PearlmanDirectorBritishUnited Kingdom8024 Jun 2008Active
Howard Alan PearlmanDirectorBritishUnited Kingdom508 Aug 2017Active
Michael Robert GoldbergerDirectorBritishEngland6924 Jun 2008Active
Michael Robert GoldbergerSecretaryBritishUnknown24 Jun 2008Active

Shareholders

Shareholders (1)

Stonehaven Limited
100.0%
12 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stonehaven Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

STONEHAVEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SEARCHGRADE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRUCTADENE LIMITED united kingdom
FORMAT HOUSE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved VoluntaryView(1 page)
12 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
28 Feb 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Jul 2023AccountsAnnual accounts made up to 2022-09-30View(19 pages)
30 Jun 2023Confirmation StatementConfirmation statement made on 2023-06-01 with no updatesView(3 pages)
28 May 2024 Gazette

Gazette Dissolved Voluntary

12 Mar 2024 Gazette

Gazette Notice Voluntary

28 Feb 2024 Dissolution

Dissolution Application Strike Off Company

7 Jul 2023 Accounts

Annual accounts made up to 2022-09-30

30 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-06-01 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 May 2024

Gazette Notice Voluntary

1 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 28 Feb 2024

Annual accounts made up to 2022-09-30

2 years ago on 7 Jul 2023

Confirmation statement made on 2023-06-01 with no updates

2 years ago on 30 Jun 2023