Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Future Generation Services Ltd.
- Incorporated
- 2 May 1989 (37 years)
- Industry
- Manufacture of computers and peripheral equipment (26200) Other information technology service activities (62090)Repair of computers and peripheral equipment (95110)
- Directors
- Oliver Daniel AshfordMatthew Geoffrey Pack
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 5-7 Cliffe CourtMedway City EstateRochesterME2 4GU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ashford, Oliver Daniel
Director · Appointed 2 May 2024
British
Born October 1982 (44)
Director · Appointed 2 May 2024
British
Born December 1978 (47)
Pack, Matthew Geoffrey
Director · Appointed 2 May 2024
British
Born April 1976 (50)
Director
British
Born November 1958
Officer history (7 former)
2 May 2024
Resigned Nash, Juliet Grace as Secretary
2 May 2024
2 May 2024
Appointed Pack, Matthew Geoffrey as Director
2 May 2024
Appointed Ashford, Oliver Daniel as Director
4 April 2011
4 April 2011
Appointed Nash, Juliet Grace as Secretary
15 June 2004
15 June 2004
15 June 2004
10 April 1999
1 November 1998
1 April 1998
27 January 1997
9 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07581191
Former controllers (1)
2 May 2024
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. This company Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £274,386
- Cash
- £6,147
- Employees
- 14
- Debt Ratio
- 41%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,195 | £239,126 | £310,179 | £370,126 | £357,256 |
| Current Assets | £454,630 | £676,695 | £521,872 | £674,267 | £900,075 |
| Debtors | £553,233 | ||||
| Cash | £6,147 | £9,940 | £61,730 | £106,827 | |
| Creditors (< 1 year) | £179,490 | £114,164 | £144,191 | £165,050 | £244,154 |
| Creditors (> 1 year) | £13,949 | £66,751 | £82,990 | £102,862 | £72,605 |
| Net Current Assets | £275,140 | £562,531 | £377,681 | £509,217 | £662,188 |
| Net Assets | £274,386 | £734,906 | £604,870 | £776,481 | £946,839 |
| Shareholder Funds | £274,386 | £734,906 | £604,870 | £776,481 | £946,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing | |||
| 7 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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