CompanyCore
UK company intelligence
Company profile report
Prepared 26 April 2026
1ST FORMATIONS LIMITED
08861249 · ltd · incorporated 2014-01-24
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-06-29
- Confirmation statement next due
- 2027-02-09
2. Directors (4 active)
- CAMPION, Nicholas John
- director · appointed 2023-08-09 · born 10/1993 (age 33)
- CARPENTER, John Charles
- director · appointed 2023-08-09 · born 12/1983 (age 43)
- DONNELLY, Graeme Charles
- director · appointed 2014-01-24 · born 1/1961 (age 65)
- SLAIDING, Edward James
- director · appointed 2024-08-29 · born 8/1984 (age 42)
3. Shareholders (1 active)
- Bsq Group Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Bsq Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Bsq Group Ltd
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low