FORM3 UK LIMITED
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Cash
£1.5m
+68% vs 2025
Net assets
£57m
+1% highest in 3 filed years
Employees
23
-14.8% lowest in 3 filed years
Profit before tax
£466k
-60.7% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £21,007,035 | £17,810,701 | £22,822,537 | +28.1% | |
| Operating profit | £703,861 | £1,172,384 | £457,480 | -61% | |
| Profit before tax | £709,777 | £1,186,812 | £466,040 | -60.7% | |
| Net profit | £809,410 | £1,181,103 | £466,040 | -60.5% | |
| Cash | £8,848,948 | £867,209 | £1,457,018 | +68% | |
| Total assets less current liabilities | £55,296,595 | £56,476,456 | £57,048,487 | +1% | |
| Net assets | £55,295,353 | £56,476,456 | £57,048,487 | +1% | |
| Equity | £55,295,353 | £56,476,456 | £57,048,487 | +1% | |
| Average employees | 25 | 27 | 23 | -14.8% | |
| Wages | £2,577,263 | £3,199,209 | £2,968,550 | -7.2% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 3.4% | 6.6% | 2.0% | |
| Net margin | 3.9% | 6.6% | 2.0% | |
| Return on capital employed | 1.3% | 2.1% | 0.8% | |
| Gearing (liabilities / total assets) | 5.2% | 8.6% | 6.0% | |
| Current ratio | 19.01x | 11.68x | 16.59x |
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.
Name history
Renamed 1 time since incorporation
- FORM3 UK LIMITED 2022-03-31 → present
- BACK OFFICE TECHNOLOGY LIMITED 2016-01-15 → 2022-03-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKINS, Giles Stanley | Secretary | 2021-08-05 | — | — |
| FIELDHOUSE, Mark Peter | Director | 2025-02-27 | May 1972 | British |
| HAGOS, Benyam | Director | 2024-05-24 | Jan 1986 | British |
| WALTERS, Michael John | Director | 2026-03-03 | May 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Laurel Charmaine | Director | 2021-09-30 | 2022-02-14 |
| BROWN, Kevin Charles | Director | 2016-08-08 | 2017-09-15 |
| CHAPMAN, Geoffrey Ian Aitken | Director | 2017-09-15 | 2019-03-31 |
| CHAPMAN, Geoffrey Ian Aitken | Director | 2016-08-08 | 2017-09-15 |
| CLEAVES, Maurice | Director | 2016-10-06 | 2017-09-15 |
| COLLS, Julian Alexander Benjamin | Director | 2022-09-15 | 2024-03-28 |
| EMNEY, Paul | Director | 2017-09-15 | 2020-06-24 |
| FREEDMAN, Phillip Anthony | Director | 2016-01-15 | 2016-07-26 |
| HAYWARD, James Paul | Director | 2021-09-30 | 2022-02-14 |
| HUGHES, Penelope Lesley | Director | 2020-07-17 | 2022-02-14 |
| JAYAKUMAR, Vinoth | Director | 2019-02-21 | 2022-02-14 |
| KOZLOWSKI, Thomas Leon | Director | 2016-07-26 | 2022-02-14 |
| LITTLE, David Charles | Director | 2016-08-08 | 2017-09-15 |
| LOBATO, Juan Manuel Fernandez | Director | 2019-03-31 | 2021-10-13 |
| MITCHELL, Bonnie Virginia | Director | 2022-11-15 | 2023-09-08 |
| MUELLER, Michael | Director | 2016-07-26 | 2022-09-15 |
| O'CONNOR, Eimear Kathleen | Director | 2022-09-15 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Form3 Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-03 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | AUD | auditors | Auditors resignation company | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.