Future Designs Limited

Active02442948 Private limited company
Incorporated
14 November 1989 (36 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Directors
Paul Noad
Leon Lee Ellis
Accounts type
Small
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born September 1989 (37)
Noad, Paul
Director · Appointed 1 June 2014
British
Born December 1966 (59)
Ellis, Leon Lee
Director · Appointed 6 December 2002
British
Born June 1965 (61)
Secretary · Appointed 2 October 2001
British
Director · Appointed 1 October 1993
British
Born February 1955 (71)
Officer history (7 former)
1 March 2021
Appointed Clements, Oliver Frank as Director
21 March 2019
Resigned Terry, Bradley John as Director
15 May 2017
Appointed Terry, Bradley John as Director
1 June 2014
Appointed Noad, Paul as Director
13 January 2014
Resigned Vincent, Mark Alan, Mr. as Director
1 January 2007
Appointed Vincent, Mark Alan, Mr. as Director
6 December 2002
Appointed Ellis, Leon Lee as Director
2 October 2002
Resigned Clements, Evan John as Director
2 October 2002
Resigned Clements, David Silvester as Secretary
2 October 2001
Appointed Clements, Karen Ann as Secretary
10 October 1993
Resigned Clements, Evelyne Marie as Director
1 October 1993
Appointed Clements, David Silvester as Director
22 December 1992
Resigned Clements, Evelyne Marie as Secretary
22 December 1992
Appointed Clements, David Silvester as Secretary
1 December 1992
Resigned Chadwick, Roger Arthur Holden as Secretary
1 December 1992
Appointed Clements, Evelyne Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04513261

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mia 18 Limited Owns 50–75% of shares
Future Designs Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,986,733
Cash
£2,378,368
Employees
50
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2023 2024 £6,608,356 £2,605,097 £1,792,245 £2,986,733
Balance sheet detail
2024202320212019
Fixed Assets£179,778£151,651£258,309£360,741
Current Assets£4,399,873£2,868,251£3,272,850£6,836,763
Cash£2,378,368£863,059£1,324,222£5,160,089
Creditors (< 1 year)£1,589,710£1,227,657£926,062£589,148
Net Current Assets£2,810,163£1,640,594£2,346,788£6,247,615
Net Assets£2,986,733£1,792,245£2,605,097£6,608,356
Shareholder Funds£2,986,733£1,792,245£2,605,097£6,608,356

Turnover£7,993,353
Cost of Sales£4,578,397
Gross Profit£3,414,956
Admin Expenses£2,220,807
Staff Costs£1,654,107
Operating Profit£1,194,149
Profit Before Tax£1,229,961
Tax£277,183
Profit for Period£659,805£952,778

Filings 124

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
8 June 2026Confirmation statement with updates14 May 2026
29 September 2025Accounts for a small company31 December 2024
17 September 2025Registered office address changed
17 September 2025Secretary's details changed
Show all 124 filings

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