FORMACTION LIMITED
Company details
- Registered name
- FORMACTION LIMITED
- Company number
- 03314775
- Registered office
- Glandwr Industrial Estate, Aberbeeg, Abertillery, Gwent, NP13 2LN
- Company type
- Private limited company
- Incorporated on
- 7 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 36 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2023 | Person with significant control ceased | Mrs Ann Bawn | — |
| 01/09/2023 | Person with significant control added | — | Starburst (Uk) Limited |
| 01/09/2023 | Person with significant control added | — | Starburst(Uk) Limited |
| 01/09/2023 | Director resigned | BAWN, Anne | — |
| 23/10/2021 | Person with significant control ceased | Mr Derek Bawn | — |
| 23/10/2021 | Person with significant control added | — | Mrs Ann Bawn |
| 23/10/2021 | Director resigned | BAWN, Derek | — |
| 23/10/2021 | Secretary resigned | BAWN, Derek | — |
| 01/06/2020 | Charge registered | — | A registered charge |
| 01/01/2017 | Person with significant control added | — | Mr Derek Bawn |
| 30/11/2011 | Charge registered | — | Legal charge |
| 30/11/2011 | Charge registered | — | Deed of charge over credit balances |
| 30/11/2011 | Charge registered | — | Debenture |
| 03/10/2011 | Charge registered | — | Deed of charge over credit balances |
| 25/09/2009 | Charge registered | — | Deed of charge over credit balances |
| 13/08/2007 | Charge registered | — | Legal mortgage |
| 28/02/2006 | Charge registered | — | Legal charge |
| 22/09/2005 | Charge registered | — | Legal mortgage |
| 30/06/2005 | Charge registered | — | Legal mortgage |
| 08/03/2005 | Charge registered | — | Legal mortgage |
Financial highlights
No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FORMACTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 23 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FORMACTION LIMITED (03314775)
FORMACTION LIMITED is a private limited company incorporated on 7 February 1997 and registered in the United Kingdom under company number 03314775. Its registered office is at Glandwr Industrial Estate, Aberbeeg, Abertillery, Gwent, NP13 2LN. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Starburst(Uk) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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