FORMACTION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£149K
-23.1% lowest in 6 filed years
Net assets
£86M
+4.1% highest in 6 filed years
Employees
—
Average over period
Profit before tax
£5M
-14.5% vs 2024
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £5,698,799 | £5,453,035 | |
| Operating profit | — | — | — | — | £3,814,526 | £4,381,425 | |
| Profit before tax | — | — | — | — | £5,300,564 | £4,530,582 | |
| Net profit | — | — | — | — | £3,165,097 | £3,405,211 | |
| Cash | £2,770,725 | £4,785,313 | £6,407,803 | £2,251,549 | £194,252 | £149,387 | |
| Total assets less current liabilities | £67,282,777 | £71,226,836 | £77,750,624 | £82,511,978 | £86,762,542 | £90,068,124 | |
| Net assets | £65,669,362 | £69,532,835 | £75,328,643 | £79,851,199 | £83,016,296 | £86,421,507 | |
| Equity | — | — | — | — | £83,016,296 | £86,421,507 | |
| Average employees | 2 | 2 | 2 | 1 | — | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £7,632 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-4.3%
£5,698,799 £5,453,035
-
Cash
-23.1%
£194,252 £149,387
lowest in 6 filed years
-
Net assets
+4.1%
£83,016,296 £86,421,507
highest in 6 filed years
-
Employees
—
Not reported
-
Operating profit
+14.9%
£3,814,526 £4,381,425
-
Profit before tax
-14.5%
£5,300,564 £4,530,582
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 66.9% | 80.3% | |
| Net margin | — | — | — | — | 55.5% | 62.4% | |
| Return on capital employed | — | — | — | — | 4.4% | 4.9% | |
| Current ratio | 37.34x | 26.39x | 35.76x | 32.80x | -31.19x | -31.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- R H Jeffs & Rowe
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAWN, Derek Patric | Director | 1999-10-07 | Jan 1977 | British |
| BAWN, Ross Patric | Director | 1999-10-07 | Oct 1978 | British |
| BAWN, Ryan Harry | Director | 2001-02-02 | Oct 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAWN, Derek | Secretary | 1997-03-18 | 2021-10-23 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-02-07 | 1997-03-19 |
| BAWN, Anne | Director | 1997-03-18 | 2023-09-01 |
| BAWN, Derek | Director | 1997-03-18 | 2021-10-23 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-02-07 | 1997-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Starburst(Uk) Limited | Corporate entity | Shares 75–100% | 2023-09-01 | Active |
| Starburst (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-01 | Active |
| Mrs Ann Bawn | Individual | Significant influence | 2021-10-23 | Ceased 2023-09-01 |
| Mr Derek Bawn | Individual | significant-influence-or-control-as-firm | 2017-01-01 | Ceased 2021-10-23 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-12 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-02-28 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.