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The Foundation Group Of Companies Limited

04324065

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

364 High Street, Harlington Heathrow, Hayes, UB3 5LF
Incorporated 16/11/2001

Previously known as

The Foundation Group Of Companies (Uk) Limited · until 26/11/2008

Compliance

Last accounts

29/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100
Activities of head offices

Officers

Christina Salussolia

director · Since 16/11/2001

British · Age 76

Peter Nicholas Salussolia

director · Since 16/11/2001

British · England · Age 82

Graeme John Ramsay

director · Since 16/11/2001

British · England · Age 59

Graeme John Ramsay

secretary · Since 22/10/2008

British

Alexander Salussolia

director · Since 04/07/2012

British · England · Age 57

Luisa Claire Salussolia

director · Since 27/03/2019

British · United Kingdom · Age 46

Nicholas Paul Salussolia

director · Since 27/03/2019

British · United Kingdom · Age 41

Francesca Jane Boorman

director · Since 27/03/2019

British · United Kingdom · Age 44

Former

Aldbury Directors Limited

corporate nominee director · Resigned 16/11/2001

Aldbury Secretaries Limited

corporate nominee secretary · Resigned 16/11/2001

Finlay Thomas Alan Tinker

director · Resigned 31/08/2002

John Douglas Mackinlay

director · Resigned 11/11/2005

Richard Roland Seymour Swan

director · Resigned 07/10/2007

Peter Mayho

secretary · Resigned 22/10/2008

Persons with Significant Control

Mr Peter Nicholas Salussolia

75–100% shares
75–100% votes

British · England · Age 82

364, High Street, Hayes, UB3 5LF

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS LENDER)

Created 30/01/2024Registered 05/02/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 15/07/2020Registered 16/07/2020
charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2011Registered 01/04/2011
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 05/12/2008Registered 12/12/2008Satisfied 31/03/2011
charge
satisfied

ALLIED IRISH BANK PLC

Created 11/08/2004Registered 17/08/2004Satisfied 31/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2002Registered 13/02/2002Satisfied 09/12/2004

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1364 High Street
2026-05-10

364 HIGH STREET

post townHayes
2026-05-10

HAYES

officer appointedRAMSAY, Graeme John
2026-05-10
officer appointedBOORMAN, Francesca Jane
2026-05-10
officer appointedRAMSAY, Graeme John
2026-05-10
officer appointedSALUSSOLIA, Alexander
2026-05-10
officer appointedSALUSSOLIA, Christina
2026-05-10
officer appointedSALUSSOLIA, Luisa Claire
2026-05-10
officer appointedSALUSSOLIA, Nicholas Paul
2026-05-10
officer appointedSALUSSOLIA, Peter Nicholas
2026-05-10

CompanyRankvs 1659+ SIC 70100 peers
60

Financial strength79th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/03/2024

Net Worth

£797k

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

£765k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.5M

Fixed Assets

£32k

Debtors

£2.2M

Profit After Tax

£40k

24avg. employees

Tax at Year End

Corp tax£39k

People Costs

Wages & salaries£2.0M
NI contributions£245k

Balance Sheet

Assets less current liabilities£797k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.52+£25k
20231.70+£40k
20221.91+£249k
20211.10

Derived from filed accounts. Not audited figures.

Filing History99 filings

Director details changed

change person director company with change date

09/05/20262 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

13/12/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
RESOLUTIONS

resolution

19/02/20244 pages · PDF
MA

memorandum articles

19/02/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202448 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/12/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202049 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Director appointed

appoint person director company with name date

05/09/20192 pages · PDF
Director appointed

appoint person director company with name date

05/09/20192 pages · PDF
Director appointed

appoint person director company with name date

05/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

08/12/201722 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201721 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20166 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20146 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20136 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20126 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201217 pages · PDF
Director appointed

appoint person director company with name

06/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20115 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201117 pages · PDF
MG02

legacy

06/04/20113 pages · PDF
MG02

legacy

06/04/20113 pages · PDF
MG01

legacy

01/04/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20105 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20096 pages · PDF
Accounts filed

accounts with accounts type full

26/11/200916 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
CH03

change person secretary company with change date

29/10/20091 page · PDF
287

legacy

27/09/20091 page · PDF
395

legacy

12/12/20083 pages · PDF
MEM/ARTS

memorandum articles

28/11/200818 pages · PDF
363a

legacy

26/11/20085 pages · PDF
CERTNM

certificate change of name company

22/11/20082 pages · PDF
288b

legacy

05/11/20081 page · PDF
288a

legacy

05/11/20082 pages · PDF
Accounts filed

accounts with accounts type full

20/10/200812 pages · PDF
MEM/ARTS

memorandum articles

13/10/200814 pages · PDF
RESOLUTIONS

resolution

13/10/20081 page · PDF
122

legacy

13/10/20081 page · PDF
RESOLUTIONS

resolution

13/10/20081 page · PDF
363a

legacy

28/11/20073 pages · PDF
288b

legacy

26/10/20071 page · PDF
Accounts filed

accounts with accounts type full

14/08/200712 pages · PDF
288c

legacy

10/03/20071 page · PDF
Accounts filed

accounts with accounts type full

23/01/200712 pages · PDF
363a

legacy

06/12/20063 pages · PDF
169

legacy

18/08/20061 page · PDF
288c

legacy

27/04/20061 page · PDF
Accounts filed

accounts with accounts type full

19/01/20069 pages · PDF
288b

legacy

15/12/20051 page · PDF
363a

legacy

24/11/20053 pages · PDF
288c

legacy

08/03/20051 page · PDF
Accounts filed

accounts with accounts type full

17/12/20049 pages · PDF
403a

legacy

09/12/20041 page · PDF
363s

legacy

07/12/20048 pages · PDF
395

legacy

17/08/20043 pages · PDF
Accounts filed

accounts with accounts type group

19/12/200325 pages · PDF
363s

legacy

03/12/20038 pages · PDF
Accounts filed

accounts with accounts type group

11/02/200328 pages · PDF
363s

legacy

10/12/20028 pages · PDF
288b

legacy

18/09/20021 page · PDF
288b

legacy

26/03/20021 page · PDF
288b

legacy

26/03/20021 page · PDF
287

legacy

26/03/20021 page · PDF
288c

legacy

26/03/20021 page · PDF
SA

statement of affairs

18/03/20026 pages · PDF
88(2)R

legacy

18/03/20022 pages · PDF
395

legacy

13/02/20023 pages · PDF
288a

legacy

13/02/20022 pages · PDF
288a

legacy

13/02/20023 pages · PDF
288a

legacy

13/02/20023 pages · PDF
288a

legacy

13/02/20023 pages · PDF
288a

legacy

13/02/20023 pages · PDF
288a

legacy

13/02/20024 pages · PDF
288a

legacy

13/02/20024 pages · PDF
225

legacy

12/02/20021 page · PDF
Incorporated

incorporation company

16/11/200119 pages · PDF