Futureactual Limited

Active02681133 Private limited company
Incorporated
27 January 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Diane Gill
Owned by
Robert Francis Gill
Susan Diane Gill
Accounts type
Total exemption full
Address
Brightwood
Newground Road
Aldbury
HP23 5SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gill, Susan Diane
Director · Appointed 3 November 2008
British
Born November 1957
Gill, Susan Diane
Secretary · Appointed 19 February 2004
British
Director · Appointed 4 February 1992
British
Born July 1944 (82)
Officer history (4 former)
3 November 2008
Appointed Gill, Susan Diane as Director
19 February 2004
Appointed Gill, Susan Diane as Secretary
19 February 2004
Resigned Golledge, Mark Hedworth as Secretary
2 July 1992
Appointed Golledge, Mark Hedworth as Secretary
2 July 1992
Resigned Barrett, Susan Diane as Secretary
4 February 1992
Appointed Gill, Robert Francis as Director
4 February 1992
Appointed Barrett, Susan Diane as Secretary
4 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born July 1944 (82)
Susan Diane Gill
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1957

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£554,475
Cash
£879

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £570,804 £566,737 £560,986 £574,636 £554,475
Balance sheet detail
20252024202320222021
Fixed Assets£700,000£988,203£988,203£988,203£985,000
Cash£879£2,899£3,129£9,125£83,759
Creditors (< 1 year)£6,509£286,869£300,749£300,994£368,358
Net Current Assets(£5,630)(£283,970)(£297,620)(£291,869)(£284,599)
Net Assets£554,475£574,636£560,986£566,737£570,804
Shareholder Funds£554,475£574,636£560,986£566,737£570,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates23 January 2026
28 November 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates23 January 2025
24 October 2024Total exemption full accounts31 March 2024
2 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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